CAPITAL DOCUMENT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Document Solutions Limited. The company was founded 42 years ago and was given the registration number SC080982. The firm's registered office is in . You can find them at 101 Mcdonald Road, Edinburgh, , . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name	:	CAPITAL DOCUMENT SOLUTIONS LIMITED
Company Number	:	SC080982
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 1982
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	33120 - Repair of machinery

Office Address & Contact

Registered Address	:	101 Mcdonald Road, Edinburgh, EH7 4NW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15 Auchingane, Hillend View, Edinburgh, EH10 7HU	Director	-	Active
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD	Director	30 September 2022	Active
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD	Director	30 September 2022	Active
101 Mcdonald Road, Edinburgh, EH7 4NW	Director	20 June 2022	Active
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD	Director	30 September 2022	Active
101 Mcdonald Road, Edinburgh, EH7 4NW	Secretary	25 March 2010	Active
82 Glassel Park Road, Longniddry, EH32 0TA	Secretary	07 April 2000	Active
Overdale 67 Greenbank Crescent, Edinburgh, EH10 5TD	Secretary	-	Active
101 Mcdonald Road, Edinburgh, EH7 4NW	Director	25 March 2010	Active
Ruchlaw House, Stenton, EH42 1TD	Director	01 December 1989	Active
82 Glassel Park Road, Longniddry, EH32 0TA	Director	-	Active
101 Mcdonald Road, Edinburgh, EH7 4NW	Director	01 July 2013	Active
Cotswold 46 Barnton Avenue, Edinburgh, EH4 6JL	Director	-	Active
101 Mcdonald Road, Edinburgh, EH7 4NW	Director	-	Active
Sarlea 30 Kings Road, Longniddry, EH32 0NN	Director	-	Active
101 Mcdonald Road, Edinburgh, EH7 4NW	Director	01 July 2013	Active
39 Lovells Glen, Linlithgow, EH49 7TD	Director	11 September 2000	Active
Park House 13 Greenhill Park, Edinburgh, EH10 4DW	Director	01 April 2008	Active
101 Mcdonald Road, Edinburgh, EH7 4NW	Director	01 July 2013	Active
5 Mortonhall Park Grove, Edinburgh, EH17 8SJ	Director	-	Active
Overdale 67 Greenbank Crescent, Edinburgh, EH10 5TD	Director	-	Active
Overdale 67 Greenbank Crescent, Edinburgh,	Director	-	Active
8 Britwell Crescent, Edinburgh, EH7 6PT	Director	11 September 2000	Active

People with Significant Control

Agilico Bidco Limited
Notified on	:	30 September 2022
Status	:	Active
Country of residence	:	England
Address	:	C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tf Nominees Limited
Notified on	:	14 July 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	101, Mcdonald Road, Edinburgh, United Kingdom, EH7 4NW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Tom Flockhart
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	January 1949
Nationality	:	Scottish
Address	:	101 Mcdonald Road, EH7 4NW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

CAPITAL DOCUMENT SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement