AGE Scotland Enterprises Limited
Company SC199856 Active
Company details
| Number | SC199856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1999 |
| Address | CAUSEWAYSIDE HOUSE, 160 CAUSEWAYSIDE, EDINBURGH, LOTHIAN, EH9 1PR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Age Scotland
ownership of shares 75-100% voting rights 75-100% significant influence or control
Officers (30)
- Gabert, Kirsten Secretary · appointed 2025
- Johnstone, Glen Douglas Director · appointed 2025
- Crawford, Katherine Margaret Director · appointed 2024
- Ambrose, Martin James Richard Director · appointed 2023
- Crawford, Katherine Former Secretary · appointed 2024 · resigned 2025
- O'Connell, Thomas Francis Former Director · appointed 2017 · resigned 2020
- Mckinley, Derek Gordon John Former Secretary · appointed 2016 · resigned 2024
- Macrae, Roderick Macleod Former Director · appointed 2016 · resigned 2024
- Hare, Robert Brown Former Director · appointed 2016 · resigned 2023
- Hemming, Tania Sarah Elizabeth Former Director · appointed 2016 · resigned 2022
- Arya, Rajeev Former Director · appointed 2015 · resigned 2016
- Lynch, Agnes Christina Former Director · appointed 2015 · resigned 2016
- Douglas, Michael Norman Former Director · appointed 2012 · resigned 2024
- Edwards, Myles Jonathan Former Director · appointed 2012 · resigned 2015
- Sloan, Brian Murdoch Former Director · appointed 2011 · resigned 2022
- Wright, James Robertson Graeme Former Director · appointed 2010 · resigned 2013
- Porritt, Jacquelyn Ann Former Director · appointed 2010 · resigned 2012
- Gray, Charles Ireland, Sir Former Director · appointed 2008 · resigned 2008
- Wathen, Simon Walter Julian Former Director · appointed 2007 · resigned 2012
- Nolan, Maureen Patricia Former Secretary · appointed 2005 · resigned 2009
- Manion, David Howard Former Director · appointed 2005 · resigned 2012
- Farquharson, Alexander Stanley Former Secretary · appointed 2004 · resigned 2005
- Morris, Gordon George Former Director · appointed 2004 · resigned 2015
- Scott, Primrose Smith Former Director · appointed 2004 · resigned 2017
- Carlisle, Gordon William Richard Former Director · appointed 2002 · resigned 2010
- Page, Anthony Sherwin Former Director · appointed 1999 · resigned 2006
- O'Neill, Maureen Patricia Former Secretary · appointed 1999 · resigned 2004
- Hathorn, Alexander Michael Former Director · appointed 1999 · resigned 2004
- Purvis, Ian Bremner Former Director · appointed 1999 · resigned 2011
- Pashley, Roger Leonard Former Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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