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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 30
  • 1
    Ambrose, Martin James Richard
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Sloan, Brian Murdoch
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2011-07-12 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    Page, Anthony Sherwin
    Born in July 1944
    Individual (28 offsprings)
    Officer
    1999-10-05 ~ 2006-08-21
    OF - Director → CIF 0
  • 4
    Hemming, Tania Sarah Elizabeth
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2022-09-20
    OF - Director → CIF 0
  • 5
    Crawford, Katherine Margaret
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
    Crawford, Katherine
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 6
    Mckinley, Derek Gordon John
    Individual (4 offsprings)
    Officer
    2016-05-27 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 7
    Scott, Primrose Smith
    Born in September 1940
    Individual (12 offsprings)
    Officer
    2004-05-24 ~ 2017-03-03
    OF - Director → CIF 0
  • 8
    Gray, Charles Ireland, Sir
    Born in January 1929
    Individual (8 offsprings)
    Officer
    2008-03-03 ~ 2008-11-18
    OF - Director → CIF 0
  • 9
    Johnstone, Glen Douglas
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Edwards, Myles Jonathan
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2012-05-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Pashley, Roger Leonard
    Born in June 1944
    Individual (17 offsprings)
    Officer
    1999-09-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Nolan, Maureen Patricia
    Individual (26 offsprings)
    Officer
    2005-07-17 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 13
    Hare, Robert Brown
    Born in September 1960
    Individual (84 offsprings)
    Officer
    2016-03-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 14
    Farquharson, Alexander Stanley
    Individual (9 offsprings)
    Officer
    2004-12-01 ~ 2005-07-17
    OF - Secretary → CIF 0
  • 15
    Douglas, Michael Norman
    Chief Executive born in December 1965
    Individual (9 offsprings)
    Officer
    2012-09-11 ~ 2024-10-21
    OF - Director → CIF 0
  • 16
    Gabert, Kirsten
    Individual (3 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Secretary → CIF 0
  • 17
    Manion, David Howard
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2005-05-04 ~ 2012-07-17
    OF - Director → CIF 0
  • 18
    Wathen, Simon Walter Julian
    Born in February 1950
    Individual (24 offsprings)
    Officer
    2007-02-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 19
    O'connell, Thomas Francis
    Born in May 1945
    Individual (16 offsprings)
    Officer
    2017-03-03 ~ 2020-01-27
    OF - Director → CIF 0
  • 20
    Arya, Rajeev
    Chief Financial Officer born in October 1964
    Individual (52 offsprings)
    Officer
    2015-12-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Porritt, Jacquelyn Ann
    Born in December 1961
    Individual (27 offsprings)
    Officer
    2010-05-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 22
    Wright, James Robertson Graeme
    Born in June 1939
    Individual (12 offsprings)
    Officer
    2010-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 23
    Morris, Gordon George
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2004-09-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Lynch, Agnes Christina
    Born in October 1967
    Individual (63 offsprings)
    Officer
    2015-12-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    O'neill, Maureen Patricia
    Born in May 1948
    Individual (11 offsprings)
    Officer
    1999-09-14 ~ 2004-12-01
    OF - Director → CIF 0
    O'neill, Maureen Patricia
    Individual (11 offsprings)
    Officer
    1999-09-14 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 26
    Macrae, Roderick Macleod
    Marketing And Business Development Director born in March 1964
    Individual (58 offsprings)
    Officer
    2016-03-31 ~ 2024-05-01
    OF - Director → CIF 0
  • 27
    Hathorn, Alexander Michael
    Born in June 1948
    Individual (16 offsprings)
    Officer
    1999-09-14 ~ 2004-07-19
    OF - Director → CIF 0
  • 28
    Purvis, Ian Bremner
    Born in September 1933
    Individual (19 offsprings)
    Officer
    1999-09-14 ~ 2011-08-31
    OF - Director → CIF 0
  • 29
    Carlisle, Gordon William Richard
    Born in November 1937
    Individual (6 offsprings)
    Officer
    2002-10-11 ~ 2010-08-30
    OF - Director → CIF 0
  • 30
    160, Causewayside, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGE SCOTLAND ENTERPRISES LIMITED

Period: 2011-01-10 ~ now
Company number: SC199856 SC352746... (more)
Registered names
AGE SCOTLAND ENTERPRISES LIMITED - now SC352746... (more)
AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED - 2011-01-10 SC153343... (more)
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • AGE SCOTLAND ENTERPRISES LIMITED
    Info
    AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED - 2011-01-10
    Registered number SC199856
    Causewayside House, 160 Causewayside, Edinburgh, Lothian EH9 1PR
    PRIVATE LIMITED COMPANY incorporated on 1999-09-14 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.