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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
    Macrae, Roderick Macleod
    Marketing And Business Development Director born in March 1964
    Individual (51 offsprings)
    Officer
    2016-03-31 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Pashley, Roger Leonard
    Finance Director born in June 1944
    Individual (13 offsprings)
    Officer
    1999-09-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Porritt, Jacquelyn Ann
    Finance Director born in December 1961
    Individual (22 offsprings)
    Officer
    2010-05-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Morris, Gordon George
    Sales And Marketing Director born in May 1955
    Individual (12 offsprings)
    Officer
    2004-09-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Wathen, Simon Walter Julian
    Corporate Governance Director born in February 1950
    Individual (22 offsprings)
    Officer
    2007-02-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 6
    Gabert, Kirsten
    Individual (3 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Hemming, Tania Sarah Elizabeth
    Marketing And Business Development Director born in January 1967
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2022-09-20
    OF - Director → CIF 0
  • 8
    Manion, David Howard
    Chief Executive born in January 1957
    Individual (4 offsprings)
    Officer
    2005-05-04 ~ 2012-07-17
    OF - Director → CIF 0
  • 9
    Nolan, Maureen Patricia
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    2005-07-17 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 10
    O'connell, Thomas Francis
    Chartered Accountant born in May 1945
    Individual (16 offsprings)
    Officer
    2017-03-03 ~ 2020-01-27
    OF - Director → CIF 0
  • 11
    Douglas, Michael Norman
    Chief Executive born in December 1965
    Individual (9 offsprings)
    Officer
    2012-09-11 ~ 2024-10-21
    OF - Director → CIF 0
  • 12
    O'neill, Maureen Patricia
    Director born in May 1948
    Individual (11 offsprings)
    Officer
    1999-09-14 ~ 2004-12-01
    OF - Director → CIF 0
    O'neill, Maureen Patricia
    Director
    Individual (11 offsprings)
    Officer
    1999-09-14 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 13
    Farquharson, Alexander Stanley
    General Manager
    Individual (9 offsprings)
    Officer
    2004-12-01 ~ 2005-07-17
    OF - Secretary → CIF 0
  • 14
    Hathorn, Alexander Michael
    Chartered Accountant born in June 1948
    Individual (15 offsprings)
    Officer
    1999-09-14 ~ 2004-07-19
    OF - Director → CIF 0
  • 15
    Lynch, Agnes Christina
    Head Of Legal / Company Secretary born in October 1967
    Individual (50 offsprings)
    Officer
    2015-12-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Hare, Robert Brown
    Bank Executive born in September 1960
    Individual (82 offsprings)
    Officer
    2016-03-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    Edwards, Myles Jonathan
    Non Executive Director born in August 1967
    Individual (8 offsprings)
    Officer
    2012-05-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Scott, Primrose Smith
    Chartered Accountant born in September 1940
    Individual (11 offsprings)
    Officer
    2004-05-24 ~ 2017-03-03
    OF - Director → CIF 0
  • 19
    Sloan, Brian Murdoch
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2011-07-12 ~ 2022-12-14
    OF - Director → CIF 0
  • 20
    Ambrose, Martin James Richard
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 21
    Mckinley, Derek Gordon John
    Individual (4 offsprings)
    Officer
    2016-05-27 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 22
    Arya, Rajeev
    Chief Financial Officer born in October 1964
    Individual (52 offsprings)
    Officer
    2015-12-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Wright, James Robertson Graeme
    Retired born in June 1939
    Individual (12 offsprings)
    Officer
    2010-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 24
    Carlisle, Gordon William Richard
    Retired born in November 1937
    Individual (6 offsprings)
    Officer
    2002-10-11 ~ 2010-08-30
    OF - Director → CIF 0
  • 25
    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
  • 26
    Johnstone, Glen Douglas
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 27
    Gray, Charles Ireland, Sir
    Retired born in January 1929
    Individual (8 offsprings)
    Officer
    2008-03-03 ~ 2008-11-18
    OF - Director → CIF 0
  • 28
    Purvis, Ian Bremner
    Barrister born in September 1933
    Individual (15 offsprings)
    Officer
    1999-09-14 ~ 2011-08-31
    OF - Director → CIF 0
  • 29
    Page, Anthony Sherwin
    Director born in July 1944
    Individual (25 offsprings)
    Officer
    1999-10-05 ~ 2006-08-21
    OF - Director → CIF 0
  • 30
    160, Causewayside, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 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)
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 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.