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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 26
  • 1
    Kemna, Madeleine Elisabeth Catharina
    Management Consultant born in August 1966
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    Dyce, Anne
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2015-01-08
    OF - Secretary → CIF 0
  • 3
    Mccullough, William George
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    2015-09-02 ~ 2017-03-03
    OF - Director → CIF 0
  • 4
    Smillie, Hamilton
    Retired born in July 1946
    Individual (5 offsprings)
    Officer
    2009-09-07 ~ 2013-11-27
    OF - Director → CIF 0
  • 5
    Steele, Logan Dow
    General Manager born in October 1958
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Cromarty, Judith Ann
    Individual (7 offsprings)
    Officer
    2009-09-07 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 7
    Gabert, Kirsten
    Individual (3 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Secretary → CIF 0
  • 8
    O'connell, Thomas Francis
    Chartered Accountant born in May 1945
    Individual (16 offsprings)
    Officer
    2014-06-04 ~ 2020-01-27
    OF - Director → CIF 0
  • 9
    Dalmau, Jane
    Bursar born in December 1975
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2017-06-02
    OF - Director → CIF 0
  • 10
    Page, Marc Duncan
    Operations Manager born in July 1974
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Mackintosh, Simon Aeneas
    Solicitor born in February 1957
    Individual (46 offsprings)
    Officer
    2008-12-19 ~ 2009-09-07
    OF - Director → CIF 0
  • 12
    Douglas, Michael Norman
    Head Of Proposition born in December 1965
    Individual (9 offsprings)
    Officer
    2017-03-08 ~ 2024-10-21
    OF - Director → CIF 0
  • 13
    Garden, Alexander Kenneth
    Solicitor born in May 1974
    Individual (37 offsprings)
    Officer
    2008-12-19 ~ 2009-09-07
    OF - Director → CIF 0
  • 14
    Hare, Robert Brown
    Bank Executive born in September 1960
    Individual (82 offsprings)
    Officer
    2018-06-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 15
    Scott, Primrose Smith
    Chartered Accoutant born in September 1940
    Individual (11 offsprings)
    Officer
    2009-09-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Sloan, Brian Murdoch
    Managing Director born in December 1961
    Individual (5 offsprings)
    Officer
    2017-03-08 ~ 2022-12-14
    OF - Director → CIF 0
    Sloan, Brian
    Individual (5 offsprings)
    Officer
    2012-07-27 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 17
    Ambrose, Martin James Richard
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 18
    Mckinley, Derek Gordon John
    Individual (4 offsprings)
    Officer
    2015-01-09 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 19
    Tierney, Hazel
    Retail Operations Manager born in July 1959
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2012-06-15
    OF - Director → CIF 0
  • 20
    Liddell, Derek Thomas
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2013-12-11 ~ 2017-03-03
    OF - Director → CIF 0
  • 21
    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
  • 22
    Johnstone, Glen Douglas
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 23
    Purvis, Ian Bremner
    Company Director born in September 1933
    Individual (15 offsprings)
    Officer
    2011-09-28 ~ 2015-04-27
    OF - Director → CIF 0
  • 24
    Jones, Richard
    Individual (2 offsprings)
    Officer
    2012-07-20 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 25
    160, Causewayside, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    DAVID B CARLISLE (PENSION TRUSTEES) LIMITED - now SC214350
    TURCAN CONNELL (PENSION TRUSTEES) LIMITED
    - 2002-11-04
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (14 parents, 148 offsprings)
    Officer
    2008-12-19 ~ 2009-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

AGE SCOTLAND TRADING LIMITED

Period: 2009-09-09 ~ now
Company number: SC352746
Registered names
AGE SCOTLAND TRADING LIMITED - now
AGE (SCOTLAND) ENTERPRISES LIMITED - 2009-09-09 SC199856... (more)
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)

  • AGE SCOTLAND TRADING LIMITED
    Info
    AGE (SCOTLAND) ENTERPRISES LIMITED - 2009-09-09
    Registered number SC352746
    Causewayside House, 160 Causewayside, Edinburgh, City Of Edinburgh EH9 1PR
    PRIVATE LIMITED COMPANY incorporated on 2008-12-19 (17 years 3 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.