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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
    Waddell, Helen Paterson
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Gavin Andrew
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Secombes, Sarah Louise
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Gabert, Kirsten
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Johnstone, Allan
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Maddison, Elaine Mary
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Purdy, Stuart Edward, Mr.
    Born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Ambrose, Martin James Richard
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Johnstone, Glen Douglas
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Anwar, Naseem
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Gardiner, Alan Alexander
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Blackwell, Penelope Frances Elizabeth
    Born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 13
    Hair, Carolyne Jane
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
Ceased 89
  • 1
    Kennaugh, Thomas Richard
    Retired born in December 1925
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 1997-09-23
    OF - Director → CIF 0
  • 2
    Giles, Philip
    Retired born in July 1927
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2001-10-24
    OF - Director → CIF 0
  • 3
    Brock, Julia
    Individual
    Officer
    icon of calendar 2011-10-13 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 4
    Locke, Esme Katharine Orme
    Retired born in August 1924
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 1997-02-28
    OF - Director → CIF 0
  • 5
    Hare, Robert Brown
    Managing Director born in September 1960
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Proudfoot, Ann Agnes
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 2003-12-17
    OF - Director → CIF 0
  • 7
    Mccluskey, John Herbert
    Retired born in June 1929
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2001-10-25
    OF - Director → CIF 0
  • 8
    Taylor, Pennie Anne
    Journalist born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-10 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Cathcart, Henry Strachan
    Retired born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2009-05-22
    OF - Director → CIF 0
  • 10
    Moore, Emma Isabel
    Company Director born in June 1929
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 11
    Rosin, Leslie Mendel
    Solicitor born in August 1931
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 2000-12-06
    OF - Director → CIF 0
  • 12
    Jones, Richard
    Individual
    Officer
    icon of calendar 2012-07-20 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    Meechan, Margaret Galbraith
    Retired born in November 1926
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 14
    Northeast, Michael William
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Mccormack, Brendan George, Professor
    Professor born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2022-03-11
    OF - Director → CIF 0
  • 16
    Sloan, Brian
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 17
    Garden, Irene
    Retired born in May 1941
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 18
    Forsyth, Helen Lucy
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2007-03-14
    OF - Director → CIF 0
  • 19
    Hodge, Grace
    Retired born in September 1936
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2006-11-29
    OF - Director → CIF 0
  • 20
    Cunningham, Harry
    Recruitment Consultant born in May 1958
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Brown, Malcolm Robert Fleming
    Retired born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-15 ~ 2019-12-13
    OF - Director → CIF 0
  • 22
    Mcgruer, James Masson
    Community Education Worker born in April 1947
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2003-07-23
    OF - Director → CIF 0
  • 23
    Bridgeford, Elizabeth Henderson Birrell
    Retired born in January 1937
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 24
    Martin, William
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 2009-11-19 ~ 2015-03-18
    OF - Director → CIF 0
    icon of calendar 2015-06-17 ~ 2015-12-09
    OF - Director → CIF 0
  • 25
    Adams, Paul
    Retired born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2016-06-15
    OF - Director → CIF 0
  • 26
    Fraser, David James
    Retired born in July 1952
    Individual
    Officer
    icon of calendar 2013-09-18 ~ 2013-12-02
    OF - Director → CIF 0
  • 27
    Mclaughlin, Dorothy Ann
    Chief Executive born in September 1962
    Individual
    Officer
    icon of calendar 2013-11-13 ~ 2019-09-13
    OF - Director → CIF 0
  • 28
    Dyce, Anne
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2015-01-08
    OF - Secretary → CIF 0
  • 29
    Reece, Graham Stephen
    Retired born in July 1950
    Individual
    Officer
    icon of calendar 2018-09-15 ~ 2023-03-09
    OF - Director → CIF 0
  • 30
    Kennedy, Ian
    Solicitor born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2008-11-01
    OF - Director → CIF 0
  • 31
    D'arcy, Marjory Clark
    Retired born in September 1942
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 32
    Mckinley, Derek Gordon John
    Individual
    Officer
    icon of calendar 2015-01-09 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 33
    Ross, Janet Williamson
    Retired Nurse born in May 1925
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 34
    Halcrow, Wilma Margaret
    Retired born in June 1941
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1997-11-05
    OF - Director → CIF 0
  • 35
    Wood, Frank Gordon
    Director born in June 1940
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2000-12-06
    OF - Director → CIF 0
  • 36
    Hare Duke, Michael Geoffrey, Rt Reverend
    Retired born in November 1925
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 37
    Wright, James Robertson Graeme
    Retired born in June 1939
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2013-10-01
    OF - Director → CIF 0
  • 38
    Rendall, Robert
    Chief Executive born in July 1952
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2001-12-05
    OF - Director → CIF 0
  • 39
    Harland, Stephanie Jane
    Development Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2008-06-25
    OF - Director → CIF 0
  • 40
    Cromarty, Judith Ann
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-20 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 41
    Foulkes, George, Lord
    Member Of The House Of Lords born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 42
    Mcmurdo, Marion Elizabeth Taylor, Professor
    Retired born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2022-10-14
    OF - Director → CIF 0
  • 43
    Slavin, William John, Rev
    Minister Of Religion born in January 1940
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 44
    O'connell, Thomas Francis
    Chartered Accountant born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2020-01-27
    OF - Director → CIF 0
  • 45
    O'neill, Maureen Patricia
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 46
    Fleming, Penelope Frances Rosamond
    Co-Ordinator born in June 1944
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 1998-10-29
    OF - Director → CIF 0
  • 47
    Bannon, Paul
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 48
    Fry, James Hughes
    Retired born in May 1933
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2013-06-19
    OF - Director → CIF 0
  • 49
    Mckean, Alison Ann
    Solicitor born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-18 ~ 2015-03-18
    OF - Director → CIF 0
  • 50
    Scott, Primrose Smith
    Chartered Accountant born in September 1940
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2003-12-17
    OF - Director → CIF 0
    icon of calendar 2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 51
    Watt, Glenda Margaret
    Local Government Manager born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-16 ~ 2016-09-15
    OF - Director → CIF 0
  • 52
    Conaghan, Janet
    Landlady born in May 1956
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2000-10-25
    OF - Director → CIF 0
  • 53
    Sanderson, David Mclean
    Retired born in January 1922
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 2002-12-04
    OF - Director → CIF 0
  • 54
    Radford, Christopher Michael
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2023-07-18
    OF - Director → CIF 0
  • 55
    Findlay, Elisabeth Diana Inglis
    Retired born in October 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2014-12-10
    OF - Director → CIF 0
  • 56
    Berry, Pek Yeong
    Retired born in October 1935
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2007-08-30
    OF - Director → CIF 0
  • 57
    Cochrane-dyet, Alastair Alfred Atholl
    Retired born in February 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-24 ~ 1997-11-05
    OF - Director → CIF 0
    icon of calendar 2000-11-29 ~ 2006-10-23
    OF - Director → CIF 0
  • 58
    Ingram, Irene Betty
    Born in August 1939
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2007-08-30
    OF - Director → CIF 0
  • 59
    Nicholson, Kenneth
    Retired born in July 1941
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2023-04-26
    OF - Director → CIF 0
  • 60
    Williams, John Robert, Professor
    Academic born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2015-06-17
    OF - Director → CIF 0
  • 61
    Munday, Suzanne Mei-ling
    Chief Officer - Charity born in November 1962
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2016-10-13
    OF - Director → CIF 0
  • 62
    Crawford, Katherine
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 63
    Smillie, Hamilton
    Retired born in July 1946
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2013-12-11
    OF - Director → CIF 0
  • 64
    Michie, Jean Nielly
    Retired born in November 1930
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 65
    Glencorse, Margaret Anne
    N/A born in March 1945
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2013-11-13
    OF - Director → CIF 0
  • 66
    Mcinnes, Marjorie Mary
    Retired born in July 1917
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1996-10-31
    OF - Director → CIF 0
  • 67
    Mellon, Philippa, Lady
    Retired born in March 1929
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1996-10-31
    OF - Director → CIF 0
  • 68
    Rutherford, Alasdair Craig, Dr
    Research Economist born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 69
    Palmer, Godfrey Henry, Professor Sir
    Retired born in April 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2019-06-14
    OF - Director → CIF 0
  • 70
    Jayne, Faith Anna Hilary
    Solicitor born in September 1985
    Individual
    Officer
    icon of calendar 2020-04-07 ~ 2023-04-07
    OF - Director → CIF 0
  • 71
    Sawers, Lesley Marie, Dr
    Non Executive Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 72
    Howie, William
    Manager Voluntary Organisation born in February 1940
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 73
    Islam, Sabera
    Project Director M.E.C.C. born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-04 ~ 1998-08-17
    OF - Director → CIF 0
  • 74
    Gordon, David Scott
    Health Service Researcher born in August 1953
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 75
    Dirollo, Ronald Bernard
    Retired born in October 1925
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1997-11-05
    OF - Director → CIF 0
  • 76
    Teakukura, Vivienne Jane
    Housing Association Rep born in October 1949
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1997-11-05
    OF - Director → CIF 0
  • 77
    Nicolson, Brenda Joyce
    Civil Servant Administrator born in September 1947
    Individual
    Officer
    icon of calendar 2011-06-29 ~ 2015-03-18
    OF - Director → CIF 0
  • 78
    Campbell, Jean
    Nhs Manager born in May 1951
    Individual
    Officer
    icon of calendar 2008-10-28 ~ 2010-09-07
    OF - Director → CIF 0
  • 79
    Manion, David Howard
    Chief Executive
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 80
    Sutherland, Dorothy
    Social Worker born in December 1937
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2000-12-06
    OF - Director → CIF 0
    icon of calendar 2005-02-02 ~ 2007-06-20
    OF - Director → CIF 0
  • 81
    Holloway, Sue
    Managing Director born in April 1957
    Individual
    Officer
    icon of calendar 2013-09-18 ~ 2016-09-17
    OF - Director → CIF 0
  • 82
    Smith, Kate Anne
    Director Of Development born in November 1978
    Individual
    Officer
    icon of calendar 2020-04-07 ~ 2023-04-07
    OF - Director → CIF 0
  • 83
    Mcloughlin, Catherine Mary Anne
    Man-Consultant born in July 1943
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2007-06-20
    OF - Director → CIF 0
  • 84
    Douglas, Michael Norman
    Chief Executive born in December 1965
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2016-02-12
    OF - Director → CIF 0
  • 85
    Gray, Charles Ireland, Sir
    Retired born in January 1929
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ 2012-03-21
    OF - Director → CIF 0
  • 86
    Dixon, James
    Retired born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 87
    Harrington, Alison Marjorie
    Retired born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-23 ~ 2022-11-01
    OF - Director → CIF 0
  • 88
    Purvis, Ian Bremner
    Barrister born in September 1933
    Individual
    Officer
    icon of calendar 2008-10-28 ~ 2011-11-17
    OF - Director → CIF 0
  • 89
    Devlin, George
    Director born in January 1937
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2003-12-17
    OF - Director → 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
    icon of addressCausewayside House, 160 Causewayside, Edinburgh, Lothian EH9 1PR
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1994-09-30 (31 years 3 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
    icon of address160, Causewayside, Edinburgh, Scotland, EH9 1PR
    Charity in Scotland
    CIF 1
    Limited By Guarantee in Scotland
    CIF 2
  • AGE SCOTLAND
    S
    Registered number Sc153343
    icon of addressCausewayside 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
    icon of addressCausewayside House, 160 Causewayside, Edinburgh, Lothian
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    AGE (SCOTLAND) ENTERPRISES LIMITED - 2009-09-09
    icon of addressCausewayside House, 160 Causewayside, Edinburgh, City Of Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    CARE AND REPAIR IN EDINBURGH (AGE CONCERN) LIMITED - 2006-04-06
    CARE AND REPAIR (AGE CONCERN SCOTLAND) LIMITED - 2003-11-13
    icon of addressCausewayside House 1st Floor, Causewayside House, 160 Causewayside, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    CIF 3 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.