AGVISION LIMITED

Company summary

1 outstanding charge

Company number: SC158598
Status: DISSOLVED
Incorporated / age: 12 June 199517 years
Registered office: Thainstone Centre, Inverurie, AB51 5XZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 20 October 2026 at 16:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thainstone Centre, Inverurie, AB51 5XZ
Nature of business
Other business activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LC SECRETARIES LIMITED ACTIVE	Secretary	01 Oct 2009				Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA
CRAIG, Alan Charles ACTIVE	Director	30 Apr 2009		Scotland	April 1962	1, Saltpans, Charlestown, Dunfermline, Fife, KY11 3EB
BARTON, Rae Colledge RESIGNED	Secretary	20 Jun 1995	31 Dec 1999			Alltdinnie, Aboyne, Aberdeenshire, AB34 5ES
GALE, Lesley Fiona RESIGNED	Secretary	01 Jan 2000	11 Aug 2009			Newseat Of Culsalmond, Fisherford, Rothienorman, Inverurie, Aberdeenshire, AB51 8YQ
REID, Brian RESIGNED	Nominee Secretary	12 Jun 1995	20 Jun 1995			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
CHECKETTS, Peter Giles RESIGNED	Director	18 Mar 1996	11 Aug 1999	United Kingdom	April 1940	Coombe House, Long Compton, Shipston On Stour, Warwickshire, CV36 5JJ
COWE, Dennis Sherriffs RESIGNED	Director	18 Mar 1996	20 Sep 2004		July 1936	Aldersyde, Gladstone Road, Huntly, Aberdeenshire, AB54 8BW
MABBOTT, Stephen RESIGNED	Nominee Director	12 Jun 1995	20 Jun 1995	Scotland	November 1950	14 Mitchell Lane, Glasgow, G1 3NU
MCINTOSH, John Bruce RESIGNED	Director	20 Sep 2004	18 Nov 2011	United Kingdom	April 1957	Goval Farm, Dyce, Aberdeen, Aberdeenshire, AB2 0HS
PACK, Brian Sidney RESIGNED	Director	20 Jun 1995	30 Apr 2009	United Kingdom	November 1945	Kartonhall, Daviot, Inverurie, Aberdeenshire, AB51 0JH
SMETHURST, Ian Thomas RESIGNED	Director	18 Mar 1996	09 Apr 2004		November 1946	The Gables, Warleigh Manor, Warleigh, Bath, BA1 8EE
THEOBALD, Michael John RESIGNED	Director	18 Mar 1996	11 Aug 1999		April 1947	Brooklands Ballingers Row, Chedworth, Cheltenham, Gloucestershire, GL54 4AQ
WOOD, Stephen Sagar RESIGNED	Director	18 Mar 1996	11 Aug 1999	United Kingdom	June 1954	Weights Farm Weights Lane, Redditch, Worcestershire, B97 6RG

LC SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2009
Address: Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA

CRAIG, Alan Charles ACTIVE
Role: Director
Appointed on: 30 Apr 2009
Country of Residence: Scotland
Date of birth: April 1962
Address: 1, Saltpans, Charlestown, Dunfermline, Fife, KY11 3EB

BARTON, Rae Colledge RESIGNED
Role: Secretary
Appointed on: 20 Jun 1995
Resigned on: 31 Dec 1999
Address: Alltdinnie, Aboyne, Aberdeenshire, AB34 5ES

GALE, Lesley Fiona RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 11 Aug 2009
Address: Newseat Of Culsalmond, Fisherford, Rothienorman, Inverurie, Aberdeenshire, AB51 8YQ

REID, Brian RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 1995
Resigned on: 20 Jun 1995
Address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

CHECKETTS, Peter Giles RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 11 Aug 1999
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Coombe House, Long Compton, Shipston On Stour, Warwickshire, CV36 5JJ

COWE, Dennis Sherriffs RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 20 Sep 2004
Date of birth: July 1936
Address: Aldersyde, Gladstone Road, Huntly, Aberdeenshire, AB54 8BW

MABBOTT, Stephen RESIGNED
Role: Nominee Director
Appointed on: 12 Jun 1995
Resigned on: 20 Jun 1995
Country of Residence: Scotland
Date of birth: November 1950
Address: 14 Mitchell Lane, Glasgow, G1 3NU

MCINTOSH, John Bruce RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 18 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Goval Farm, Dyce, Aberdeen, Aberdeenshire, AB2 0HS

PACK, Brian Sidney RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Kartonhall, Daviot, Inverurie, Aberdeenshire, AB51 0JH

SMETHURST, Ian Thomas RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 09 Apr 2004
Date of birth: November 1946
Address: The Gables, Warleigh Manor, Warleigh, Bath, BA1 8EE

THEOBALD, Michael John RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 11 Aug 1999
Date of birth: April 1947
Address: Brooklands Ballingers Row, Chedworth, Cheltenham, Gloucestershire, GL54 4AQ

WOOD, Stephen Sagar RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 11 Aug 1999
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Weights Farm Weights Lane, Redditch, Worcestershire, B97 6RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 1996	Outstanding	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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