The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 13
  • 1
    Macgregor, Gavin Andrew
    Chief Operating Officer born in February 1969
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Ambrose, Martin James Richard
    Chartered Accountant born in May 1968
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Anwar, Naseem
    Retired born in October 1958
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Purdy, Stuart Edward, Mr.
    Company Director born in April 1962
    Individual (12 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Johnstone, Glen Douglas
    Chartered Accountant born in February 1974
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Johnstone, Allan
    Charity Executive born in February 1969
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Secombes, Sarah Louise
    Head Of Public Fundraising born in April 1986
    Individual (1 offspring)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Waddell, Helen Paterson
    Operations Director born in December 1967
    Individual (2 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Blackwell, Penelope Frances Elizabeth
    Fundraiser born in October 1956
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 10
    Gardiner, Alan Alexander
    Chief Commercial Officer born in June 1968
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Hair, Carolyne Jane
    Solicitor born in September 1980
    Individual (2 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 12
    Crawford, Katherine
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Maddison, Elaine Mary
    Chief Executive born in January 1975
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 88
  • 1
    Adams, Paul
    Retired born in December 1954
    Individual (14 offsprings)
    Officer
    2009-09-30 ~ 2016-06-15
    OF - Director → CIF 0
  • 2
    Fleming, Penelope Frances Rosamond
    Co-Ordinator born in June 1944
    Individual
    Officer
    1995-12-13 ~ 1998-10-29
    OF - Director → CIF 0
  • 3
    Rutherford, Alasdair Craig, Dr
    Research Economist born in December 1978
    Individual (5 offsprings)
    Officer
    2013-09-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Berry, Pek Yeong
    Retired born in October 1935
    Individual
    Officer
    2002-12-04 ~ 2007-08-30
    OF - Director → CIF 0
  • 5
    Sloan, Brian
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 6
    Foulkes, George, Lord
    Member Of The House Of Lords born in January 1942
    Individual (1 offspring)
    Officer
    2014-03-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Findlay, Elisabeth Diana Inglis
    Retired born in October 1939
    Individual (2 offsprings)
    Officer
    2011-10-13 ~ 2014-12-10
    OF - Director → CIF 0
  • 8
    Conaghan, Janet
    Landlady born in May 1956
    Individual
    Officer
    1998-12-09 ~ 2000-10-25
    OF - Director → CIF 0
  • 9
    Harland, Stephanie Jane
    Development Director born in January 1962
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2008-06-25
    OF - Director → CIF 0
  • 10
    Jayne, Faith Anna Hilary
    Solicitor born in September 1985
    Individual
    Officer
    2020-04-07 ~ 2023-04-07
    OF - Director → CIF 0
  • 11
    Sutherland, Dorothy
    Social Worker born in December 1937
    Individual
    Officer
    1997-12-10 ~ 2000-12-06
    OF - Director → CIF 0
    2005-02-02 ~ 2007-06-20
    OF - Director → CIF 0
  • 12
    Watt, Glenda Margaret
    Local Government Manager born in July 1949
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2016-09-15
    OF - Director → CIF 0
  • 13
    Slavin, William John, Rev
    Minister Of Religion born in January 1940
    Individual
    Officer
    2000-11-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Nicolson, Brenda Joyce
    Civil Servant Administrator born in September 1947
    Individual
    Officer
    2011-06-29 ~ 2015-03-18
    OF - Director → CIF 0
  • 15
    Bridgeford, Elizabeth Henderson Birrell
    Retired born in January 1937
    Individual
    Officer
    2001-10-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Gray, Charles Ireland, Sir
    Retired born in January 1929
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2012-03-21
    OF - Director → CIF 0
  • 17
    Kennedy, Ian
    Solicitor born in January 1950
    Individual (3 offsprings)
    Officer
    2007-08-30 ~ 2008-11-01
    OF - Director → CIF 0
  • 18
    Radford, Christopher Michael
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ 2023-07-18
    OF - Director → CIF 0
  • 19
    Fry, James Hughes
    Retired born in May 1933
    Individual
    Officer
    2005-02-02 ~ 2013-06-19
    OF - Director → CIF 0
  • 20
    Nicholson, Kenneth
    Retired born in July 1941
    Individual
    Officer
    2014-09-24 ~ 2023-04-26
    OF - Director → CIF 0
  • 21
    Halcrow, Wilma Margaret
    Retired born in June 1941
    Individual
    Officer
    1995-04-01 ~ 1997-11-05
    OF - Director → CIF 0
  • 22
    Mccluskey, John Herbert
    Retired born in June 1929
    Individual
    Officer
    2000-10-26 ~ 2001-10-25
    OF - Director → CIF 0
  • 23
    Dixon, James
    Retired born in April 1946
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    Kennaugh, Thomas Richard
    Retired born in December 1925
    Individual
    Officer
    1996-12-04 ~ 1997-09-23
    OF - Director → CIF 0
  • 25
    Hare, Robert Brown
    Managing Director born in September 1960
    Individual (35 offsprings)
    Officer
    2020-01-27 ~ 2023-02-28
    OF - Director → CIF 0
  • 26
    Mccormack, Brendan George, Professor
    Professor born in August 1962
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2022-03-11
    OF - Director → CIF 0
  • 27
    Smith, Kate Anne
    Director Of Development born in November 1978
    Individual
    Officer
    2020-04-07 ~ 2023-04-07
    OF - Director → CIF 0
  • 28
    Brown, Malcolm Robert Fleming
    Retired born in March 1953
    Individual (1 offspring)
    Officer
    2018-09-15 ~ 2019-12-13
    OF - Director → CIF 0
  • 29
    Locke, Esme Katharine Orme
    Retired born in August 1924
    Individual
    Officer
    1996-12-04 ~ 1997-02-28
    OF - Director → CIF 0
  • 30
    Mckean, Alison Ann
    Solicitor born in October 1953
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2015-03-18
    OF - Director → CIF 0
  • 31
    Taylor, Pennie Anne
    Journalist born in July 1958
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2023-04-28
    OF - Director → CIF 0
  • 32
    Campbell, Jean
    Nhs Manager born in May 1951
    Individual
    Officer
    2008-10-28 ~ 2010-09-07
    OF - Director → CIF 0
  • 33
    Holloway, Sue
    Managing Director born in April 1957
    Individual
    Officer
    2013-09-18 ~ 2016-09-17
    OF - Director → CIF 0
  • 34
    Manion, David Howard
    Chief Executive
    Individual
    Officer
    2005-04-27 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 35
    Wright, James Robertson Graeme
    Retired born in June 1939
    Individual
    Officer
    2002-12-04 ~ 2013-10-01
    OF - Director → CIF 0
  • 36
    Ross, Janet Williamson
    Retired Nurse born in May 1925
    Individual
    Officer
    1999-12-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 37
    Meechan, Margaret Galbraith
    Retired born in November 1926
    Individual
    Officer
    1995-04-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 38
    Howie, William
    Manager Voluntary Organisation born in February 1940
    Individual
    Officer
    1995-04-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 39
    Brock, Julia
    Individual
    Officer
    2011-10-13 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 40
    Garden, Irene
    Retired born in May 1941
    Individual
    Officer
    2001-11-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 41
    Sanderson, David Mclean
    Retired born in January 1922
    Individual
    Officer
    1996-12-04 ~ 2002-12-04
    OF - Director → CIF 0
  • 42
    Mcmurdo, Marion Elizabeth Taylor, Professor
    Retired born in November 1955
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ 2022-10-14
    OF - Director → CIF 0
  • 43
    Palmer, Godfrey Henry, Professor Sir
    Retired born in April 1940
    Individual (4 offsprings)
    Officer
    2016-06-15 ~ 2019-06-14
    OF - Director → CIF 0
  • 44
    Ingram, Irene Betty
    Born in August 1939
    Individual
    Officer
    2002-12-04 ~ 2007-08-30
    OF - Director → CIF 0
  • 45
    Sawers, Lesley Marie, Dr
    Non Executive Director born in January 1959
    Individual (4 offsprings)
    Officer
    2020-04-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 46
    Forsyth, Helen Lucy
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2007-03-14
    OF - Director → CIF 0
  • 47
    Mclaughlin, Dorothy Ann
    Chief Executive born in September 1962
    Individual
    Officer
    2013-11-13 ~ 2019-09-13
    OF - Director → CIF 0
  • 48
    O'connell, Thomas Francis
    Chartered Accountant born in May 1945
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2020-01-27
    OF - Director → CIF 0
  • 49
    Cathcart, Henry Strachan
    Retired born in October 1940
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2009-05-22
    OF - Director → CIF 0
  • 50
    Jones, Richard
    Individual
    Officer
    2012-07-20 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 51
    Teakukura, Vivienne Jane
    Housing Association Rep born in October 1949
    Individual
    Officer
    1995-04-01 ~ 1997-11-05
    OF - Director → CIF 0
  • 52
    Gordon, David Scott
    Health Service Researcher born in August 1953
    Individual
    Officer
    1995-04-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 53
    Dirollo, Ronald Bernard
    Retired born in October 1925
    Individual
    Officer
    1994-12-15 ~ 1997-11-05
    OF - Director → CIF 0
  • 54
    Moore, Emma Isabel
    Company Director born in June 1929
    Individual
    Officer
    1995-04-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 55
    Northeast, Michael William
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 56
    Martin, William
    Retired born in July 1943
    Individual
    Officer
    2009-11-19 ~ 2015-03-18
    OF - Director → CIF 0
    2015-06-17 ~ 2015-12-09
    OF - Director → CIF 0
  • 57
    Hare Duke, Michael Geoffrey, Rt Reverend
    Retired born in November 1925
    Individual
    Officer
    1995-04-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 58
    Giles, Philip
    Retired born in July 1927
    Individual
    Officer
    2000-11-29 ~ 2001-10-24
    OF - Director → CIF 0
  • 59
    Mcloughlin, Catherine Mary Anne
    Man-Consultant born in July 1943
    Individual
    Officer
    2005-10-05 ~ 2007-06-20
    OF - Director → CIF 0
  • 60
    Mcgruer, James Masson
    Community Education Worker born in April 1947
    Individual
    Officer
    2002-12-04 ~ 2003-07-23
    OF - Director → CIF 0
  • 61
    Smillie, Hamilton
    Retired born in July 1946
    Individual
    Officer
    2005-02-02 ~ 2013-12-11
    OF - Director → CIF 0
  • 62
    Harrington, Alison Marjorie
    Retired born in March 1956
    Individual
    Officer
    2016-03-23 ~ 2022-11-01
    OF - Director → CIF 0
  • 63
    Reece, Graham Stephen
    Retired born in July 1950
    Individual
    Officer
    2018-09-15 ~ 2023-03-09
    OF - Director → CIF 0
  • 64
    D'arcy, Marjory Clark
    Retired born in September 1942
    Individual
    Officer
    1999-12-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 65
    Rendall, Robert
    Chief Executive born in July 1952
    Individual
    Officer
    1998-12-09 ~ 2001-12-05
    OF - Director → CIF 0
  • 66
    Wood, Frank Gordon
    Director born in June 1940
    Individual
    Officer
    1997-12-10 ~ 2000-12-06
    OF - Director → CIF 0
  • 67
    Mckinley, Derek Gordon John
    Individual
    Officer
    2015-01-09 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 68
    Islam, Sabera
    Project Director M.E.C.C. born in September 1969
    Individual (1 offspring)
    Officer
    1996-12-04 ~ 1998-08-17
    OF - Director → CIF 0
  • 69
    Cunningham, Harry
    Recruitment Consultant born in May 1958
    Individual
    Officer
    2005-07-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 70
    O'neill, Maureen Patricia
    Individual (2 offsprings)
    Officer
    1994-09-30 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 71
    Scott, Primrose Smith
    Chartered Accountant born in September 1940
    Individual
    Officer
    2003-07-23 ~ 2003-12-17
    OF - Director → CIF 0
    2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 72
    Cromarty, Judith Ann
    Company Director
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 73
    Proudfoot, Ann Agnes
    Company Director born in January 1935
    Individual
    Officer
    1998-03-03 ~ 2003-12-17
    OF - Director → CIF 0
  • 74
    Michie, Jean Nielly
    Retired born in November 1930
    Individual
    Officer
    1995-04-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 75
    Hodge, Grace
    Retired born in September 1936
    Individual
    Officer
    2005-07-12 ~ 2006-11-29
    OF - Director → CIF 0
  • 76
    Glencorse, Margaret Anne
    N/A born in March 1945
    Individual
    Officer
    2011-04-14 ~ 2013-11-13
    OF - Director → CIF 0
  • 77
    Devlin, George
    Director born in January 1937
    Individual
    Officer
    2001-11-28 ~ 2003-12-17
    OF - Director → CIF 0
  • 78
    Fraser, David James
    Retired born in July 1952
    Individual
    Officer
    2013-09-18 ~ 2013-12-02
    OF - Director → CIF 0
  • 79
    Williams, John Robert, Professor
    Academic born in June 1950
    Individual (3 offsprings)
    Officer
    2009-06-24 ~ 2015-06-17
    OF - Director → CIF 0
  • 80
    Douglas, Michael Norman
    Chief Executive born in December 1965
    Individual
    Officer
    2015-06-17 ~ 2016-02-12
    OF - Director → CIF 0
  • 81
    Purvis, Ian Bremner
    Barrister born in September 1933
    Individual
    Officer
    2008-10-28 ~ 2011-11-17
    OF - Director → CIF 0
  • 82
    Mellon, Philippa, Lady
    Retired born in March 1929
    Individual
    Officer
    1994-09-30 ~ 1996-10-31
    OF - Director → CIF 0
  • 83
    Cochrane-dyet, Alastair Alfred Atholl
    Retired born in February 1928
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 1997-11-05
    OF - Director → CIF 0
    2000-11-29 ~ 2006-10-23
    OF - Director → CIF 0
  • 84
    Munday, Suzanne Mei-ling
    Chief Officer - Charity born in November 1962
    Individual
    Officer
    2010-10-14 ~ 2016-10-13
    OF - Director → CIF 0
  • 85
    Mcinnes, Marjorie Mary
    Retired born in July 1917
    Individual
    Officer
    1994-09-30 ~ 1996-10-31
    OF - Director → CIF 0
  • 86
    Dyce, Anne
    Individual
    Officer
    2012-09-24 ~ 2015-01-08
    OF - Secretary → CIF 0
  • 87
    Rosin, Leslie Mendel
    Solicitor born in August 1931
    Individual
    Officer
    1998-03-03 ~ 2000-12-06
    OF - Director → CIF 0
  • 88
    Bannon, Paul
    Accountant
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2005-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

AGE SCOTLAND

Previous name
AGE CONCERN SCOTLAND - 2009-04-01
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Related profiles found in government register
  • AGE SCOTLAND
    Info
    AGE CONCERN SCOTLAND - 2009-04-01
    Registered number SC153343
    Causewayside House, 160 Causewayside, Edinburgh, Lothian EH9 1PR
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1994-09-30 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • AGE SCOTLAND
    S
    Registered number Sc153343
    160, Causewayside, Edinburgh, Scotland, EH9 1PR
    Charity in Scotland
    CIF 1
    Limited By Guarantee in Scotland
    CIF 2
  • AGE SCOTLAND
    S
    Registered number Sc153343
    Causewayside House, 160 Causewayside, Edinburgh, Scotland, EH9 1PR
    Private Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED - 2011-01-10
    Causewayside House, 160 Causewayside, Edinburgh, Lothian
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    AGE (SCOTLAND) ENTERPRISES LIMITED - 2009-09-09
    Causewayside House, 160 Causewayside, Edinburgh, City Of Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CARE AND REPAIR IN EDINBURGH (AGE CONCERN) LIMITED - 2006-04-06
    CARE AND REPAIR (AGE CONCERN SCOTLAND) LIMITED - 2003-11-13
    Causewayside House 1st Floor, Causewayside House, 160 Causewayside, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.