Agilico (Scotland) Limited

Reference number: 672340

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When agilico.co.uk first appeared online, and whether it can receive email
  • What kind of line 0131 557 4747 is
  • Who else gives the postcode EH7 4NW
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Other names (5)

If you were contacted under any of these names, it is this firm.

  • Capital Document Solutions Trading name
  • Capital Solutions Trading name
  • Highland Office Equipment Trading name
  • HOE Trading name
  • Capital Document Solutions Limited Former name

FCA permissions and consumer protection

  • Lend or arrange credit · Hire out goods to consumers No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
SC080982
Company status
Active
Company type
Private limited company
Incorporated
23 November 1982 (43 years old)
Registered office
101 Mcdonald Road, Edinburgh, EH7 4NW
Nature of business
  • Repair of machinery (SIC 33120)

Directors and company secretaries

Name Role Born Appointed Other companies
Simon Alan Davey Director Jun 1974 30 Sep 2022 37 other companies
Paul William Dawson Director Aug 1959 30 Sep 2022 21 other companies
Warren Michael Colby Director Feb 1971 12 Dec 2024 4 other companies
Steven John Algeo Director Jul 1975 28 May 2026 22 other companies

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
42
closed down
27
are FCA-registered
3

In the full report: all 42 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 3 on the FCA register
  • The 34 companies these 4 directors run together
  • All 22 people who have ever been directors, with their dates
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Key dates in its history

Agilico (Scotland)’s history from the FCA register and Companies House, newest first.

Key events (10) All events (49)

2024

11 April 2024

  • Changed its registered name from "Capital Document Solutions Limited"

FCA register

2022

21 December 2022

  • HSBC Corporate Trustee Company (UK) Limited took control (75–100% of shares)

Companies House

30 September 2022

  • Agilico Bidco Limited gained significant control
  • Tf Nominees Limited stopped being the majority owner

Companies House

14 July 2022

  • Tf Nominees Limited became the majority owner (50–75% of shares)
  • Tom Flockhart stopped being the majority owner

Companies House

2016

7 April 2016

  • Tom Flockhart became the majority owner (50–75% of shares)

Companies House

2015

17 June 2015

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

1982

23 November 1982

  • Incorporated at Companies House

Companies House

In the full report: all 49 events

  • All 49 events in its history (10 shown here)
  • Every director appointment and resignation: 32
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Firms connected to Agilico (Scotland)

Other FCA-listed firms that share a director, phone number or address with Agilico (Scotland). A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share a director
3

In the full report: all 3 connected firms, named

  • How each is linked: shared directors (3)
  • Who links each one: the named directors, with dates
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Firms like Agilico (Scotland)

Other firms of the same type (credit broker), nearest first.

In Edinburgh

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Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Agilico (Scotland)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 42 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 49 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Agilico (Scotland) Limited FCA authorised?
Yes, Agilico (Scotland) Limited (FRN 672340) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2015 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Agilico (Scotland)’s phone number and website?
The FCA register lists the phone number 0131 557 4747 and the website agilico.co.uk for Agilico (Scotland). If you were given different contact details, use these to check with the firm before going any further.
Is Agilico (Scotland) a scam or clone?
Agilico (Scotland) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Agilico (Scotland)?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Agilico (Scotland) handles your money, so check the specific product before you commit. You can also refer complaints about Agilico (Scotland) to the Financial Ombudsman Service, free of charge.
Who owns Agilico (Scotland)?
Agilico (Scotland) is owned by HSBC Corporate Trustee Company (UK) Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 21 December 2022. Before that, it was controlled by Tf Nominees Limited and Mr Tom Flockhart.
Who runs Agilico (Scotland)?
Companies House lists 4 directors of Agilico (Scotland): Simon Alan Davey, Paul William Dawson, Warren Michael Colby and Steven John Algeo.
How long has Agilico (Scotland) been in business?
The company was formed on 23 November 1982, and has held its current FCA authorisation since June 2015.
Does Agilico (Scotland) use any other names?
It trades as Capital Document Solutions, Capital Solutions, Highland Office Equipment and HOE. It has previously used the name Capital Document Solutions Limited.

Sources and links

The full report on Agilico (Scotland) Limited

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