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AGILICO (SCOTLAND) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC080982
Incorporation Date
1982-11-23
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.agilico.co.uk/capital-document-solutions/
Source: Companies House

AGILICO (SCOTLAND) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC080982, and its current status with Companies House is active. The company was incorporated on 23 November 1982 and lists its registered address as United Kingdom. 2 shareholders are on record for AGILICO (SCOTLAND) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for AGILICO (SCOTLAND) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AGILICO BIDCO LIMITED, holding 62.6% — a majority holding — followed by AGILICO BIDCO LIMITED at 37.4%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AGILICO BIDCO LIMITED 62.6% Companies House
AGILICO BIDCO LIMITED 37.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for AGILICO (SCOTLAND) LIMITED are current appointments, filed with Companies House. Paul Dawson (appointed 2022-09-30), Simon Davey (appointed 2022-09-30), Warren Colby (appointed 2024-12-12) and Steven Algeo (appointed 2026-05-28) all serve as Director. The remaining 1 record shown (Philip Jan) is a former appointment that has since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AGILICO (SCOTLAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PD
Paul Dawson ACTIVE

Appointed
2022-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Simon Davey ACTIVE

Appointed
2022-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

WC
Warren Colby ACTIVE

Appointed
2024-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Steven Algeo ACTIVE

Appointed
2026-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Philip Jan RESIGNED

Appointed
2022-09-30
Resigned
2026-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AGILICO (SCOTLAND) LIMITED sits 5 levels below its ultimate parent, LYCEUM CAPITAL DMC GP LLP, registered in United Kingdom. Immediately above AGILICO (SCOTLAND) LIMITED is AGILICO BIDCO LIMITED, holding 100% as filed in AGILICO (SCOTLAND) LIMITED's own shareholder record with Companies House. LYCEUM CAPITAL DMC GP LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
LYCEUM CAPITAL DMC GP LLP
United Kingdom

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Frequently Asked Questions

Who owns AGILICO (SCOTLAND) LIMITED?

Two shareholders are currently on record for AGILICO (SCOTLAND) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGILICO BIDCO LIMITED, holding 62.6% — a majority holding — followed by AGILICO BIDCO LIMITED at 37.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AGILICO (SCOTLAND) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AGILICO (SCOTLAND) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AGILICO (SCOTLAND) LIMITED have on record?

2 shareholders are shown on record for AGILICO (SCOTLAND) LIMITED.

What is AGILICO (SCOTLAND) LIMITED's company registration number?

AGILICO (SCOTLAND) LIMITED's registration number is SC080982, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AGILICO (SCOTLAND) LIMITED still an active company?

AGILICO (SCOTLAND) LIMITED's status on Companies House is listed as active.

When was AGILICO (SCOTLAND) LIMITED incorporated?

AGILICO (SCOTLAND) LIMITED was incorporated on 23 November 1982, according to Companies House.

What is AGILICO (SCOTLAND) LIMITED's registered address?

The registered address on file for AGILICO (SCOTLAND) LIMITED is United Kingdom.

What legal structure is AGILICO (SCOTLAND) LIMITED registered as?

AGILICO (SCOTLAND) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AGILICO (SCOTLAND) LIMITED?

Four of the 5 officer records shown for AGILICO (SCOTLAND) LIMITED are current appointments, filed with Companies House. Paul Dawson (appointed 2022-09-30), Simon Davey (appointed 2022-09-30), Warren Colby (appointed 2024-12-12) and Steven Algeo (appointed 2026-05-28) all serve as Director. The remaining 1 record shown (Philip Jan) is a former appointment that has since been resigned. Management authority at AGILICO (SCOTLAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AGILICO (SCOTLAND) LIMITED have a parent company or subsidiaries?

AGILICO (SCOTLAND) LIMITED sits 5 levels below its ultimate parent, LYCEUM CAPITAL DMC GP LLP, registered in United Kingdom.

Can Zavia monitor changes to AGILICO (SCOTLAND) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AGILICO (SCOTLAND) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AGILICO (SCOTLAND) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AGILICO (SCOTLAND) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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