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Company

AGE Scotland Enterprises Limited

AGE Scotland Enterprises Limited is an active UK company (number SC199856), incorporated 1999, with 3 current directors including Glen Douglas Johnstone and Katherine Margaret Crawford. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AGE Scotland Enterprises Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Thomas Francis O'Connell 2017-2020 Director View profile
  2. Roderick Macleod Macrae 2016-2024 Director View profile
  3. Robert Brown Hare 2016-2023 Director View profile
  4. Tania Sarah Elizabeth Hemming 2016-2022 Director View profile
  5. Rajeev Arya 2015-2016 Director View profile
  6. Agnes Christina Lynch 2015-2016 Director View profile
  7. Michael Norman Douglas 2012-2024 Director View profile
  8. Myles Jonathan Edwards 2012-2015 Director View profile
  9. Brian Murdoch Sloan 2011-2022 Director View profile
  10. James Robertson Graeme Wright 2010-2013 Director View profile
  11. Jacquelyn Ann Porritt 2010-2012 Director View profile
  12. Sir Charles Ireland Gray 2008-2008 Director View profile
  13. Simon Walter Julian Wathen 2007-2012 Director View profile
  14. David Howard Manion 2005-2012 Director View profile
  15. Gordon George Morris 2004-2015 Director View profile
  16. Primrose Smith Scott 2004-2017 Director View profile
  17. Gordon William Richard Carlisle 2002-2010 Director View profile
  18. Anthony Sherwin Page 1999-2006 Director View profile
  19. Alexander Michael Hathorn 1999-2004 Director View profile
  20. Ian Bremner Purvis 1999-2011 Director View profile
  21. Roger Leonard Pashley 1999-2004 Director View profile
  22. Katherine Crawford 2024-2025 Secretary View profile
  23. Derek Gordon John Mckinley 2016-2024 Secretary View profile
  24. Maureen Patricia Nolan 2005-2009 Secretary View profile
  25. Alexander Stanley Farquharson 2004-2005 Secretary View profile
  26. Maureen Patricia O'Neill 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/1999

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • AGE Scotland
    75-100% shares, 75-100% voting, significant influence · notified 2016-04-06

Group

  1. AGE Scotland Enterprises Limited is controlled by AGE Scotland
    Evidence
    active 75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AGE Scotland.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.9y median 1.6y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 3Retail and trade 3Other services 2Arts and leisure 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC199856
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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