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AGE Scotland Trading Limited

AGE Scotland Trading Limited is an active UK company (number SC352746), incorporated 2008, 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 Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Robert Brown Hare 2018-2023 Director View profile
  2. Madeleine Elisabeth Catharina Kemna 2017-2019 Director View profile
  3. Brian Murdoch Sloan 2017-2022 Director View profile
  4. Michael Norman Douglas 2017-2024 Director View profile
  5. Marc Duncan Page 2016-2019 Director View profile
  6. William George Mccullough 2015-2017 Director View profile
  7. Thomas Francis O'Connell 2014-2020 Director View profile
  8. Derek Thomas Liddell 2013-2017 Director View profile
  9. Jane Dalmau 2013-2017 Director View profile
  10. Logan Dow Steele 2011-2018 Director View profile
  11. Ian Bremner Purvis 2011-2015 Director View profile
  12. Hazel Tierney 2011-2012 Director View profile
  13. Hamilton Smillie 2009-2013 Director View profile
  14. Primrose Smith Scott 2009-2014 Director View profile
  15. Alexander Kenneth Garden 2008-2009 Director View profile
  16. Simon Aeneas Mackintosh 2008-2009 Director View profile
  17. Katherine Crawford 2024-2025 Secretary View profile
  18. Derek Gordon John Mckinley 2015-2024 Secretary View profile
  19. Anne Dyce 2012-2015 Secretary View profile
  20. Brian Sloan 2012-2012 Secretary View profile
  21. Richard Jones 2012-2012 Secretary View profile
  22. Judith Ann Cromarty 2009-2011 Secretary View profile
  23. Turcan Connell 2008-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/2008

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.

Group

  1. AGE Scotland Trading Limited is controlled by AGE Scotland
    Evidence
    active 75-100% shares · 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.

Finance 3Health and social care 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
SC352746
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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