AGE SCOTLAND ENTERPRISES LIMITED

Overview

Company Name	AGE SCOTLAND ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC199856
Jurisdiction	Scotland
Date of Creation	Sep 14, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGE SCOTLAND ENTERPRISES LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is AGE SCOTLAND ENTERPRISES LIMITED located?

Registered Office Address	Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian
Undeliverable Registered Office Address	No

What were the previous names of AGE SCOTLAND ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED	Sep 14, 1999	Sep 14, 1999

What are the latest accounts for AGE SCOTLAND ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AGE SCOTLAND ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for AGE SCOTLAND ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Accounts for a dormant company made up to Mar 31, 2025	9 pages	AA

Sep 30, 2025	Termination of appointment of Katherine Crawford as a secretary on Sep 18, 2025	1 pages	TM02

Sep 30, 2025	Appointment of Ms Kirsten Gabert as a secretary on Sep 18, 2025	2 pages	AP03

Sep 15, 2025	Appointment of Mr Glen Douglas Johnstone as a director on Sep 15, 2025	2 pages	AP01

Sep 15, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Appointment of Mrs Katherine Margaret Crawford as a director on Nov 22, 2024	2 pages	AP01

Oct 22, 2024	Termination of appointment of Michael Norman Douglas as a director on Oct 21, 2024	1 pages	TM01

Oct 03, 2024	Accounts for a small company made up to Mar 31, 2024	19 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

May 08, 2024	Termination of appointment of Roderick Macleod Macrae as a director on May 01, 2024	1 pages	TM01

May 02, 2024	Appointment of Mrs Katherine Crawford as a secretary on May 01, 2024	2 pages	AP03

May 02, 2024	Termination of appointment of Derek Gordon John Mckinley as a secretary on May 01, 2024	1 pages	TM02

Dec 27, 2023	Accounts for a small company made up to Mar 31, 2023	20 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Appointment of Mr Martin James Richard Ambrose as a director on Feb 28, 2023	2 pages	AP01

Feb 28, 2023	Termination of appointment of Robert Brown Hare as a director on Feb 28, 2023	1 pages	TM01

Dec 15, 2022	Accounts for a small company made up to Mar 31, 2022	20 pages	AA

Dec 14, 2022	Termination of appointment of Brian Murdoch Sloan as a director on Dec 14, 2022	1 pages	TM01

Sep 29, 2022	Termination of appointment of Tania Sarah Elizabeth Hemming as a director on Sep 20, 2022	1 pages	TM01

Sep 05, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Accounts for a small company made up to Mar 31, 2021	20 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Dec 13, 2020	Accounts for a small company made up to Mar 31, 2020	20 pages	AA

Sep 03, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Termination of appointment of Thomas Francis O'connell as a director on Jan 27, 2020	1 pages	TM01

View All Filings

Who are the officers of AGE SCOTLAND ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GABERT, Kirsten Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian	Sep 18, 2025		Secretary	Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian				340819390001
AMBROSE, Martin James Richard Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian	Feb 28, 2023		Director	Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian	Scotland	British	1968-5	171756840001
CRAWFORD, Katherine Margaret Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian	Nov 22, 2024		Director	Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian	Scotland	British	1966-7	265064580001
JOHNSTONE, Glen Douglas Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian	Sep 15, 2025		Director	Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian	Scotland	British	1974-2	133777740001
CRAWFORD, Katherine Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian	May 01, 2024	Sep 18, 2025	Secretary	Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian				322659780001
FARQUHARSON, Alexander Stanley 10 Keir Hardie Road FK12 5NA Alva Clackmannanshire	Dec 01, 2004	Jul 17, 2005	Secretary	10 Keir Hardie Road FK12 5NA Alva Clackmannanshire		British		102000520001
MCKINLEY, Derek Gordon John Orchard Brae Avenue EH4 2HN Edinburgh 14 Scotland	May 27, 2016	May 01, 2024	Secretary	Orchard Brae Avenue EH4 2HN Edinburgh 14 Scotland				208867700001
NOLAN, Maureen Patricia 30a Aynhoe Road W14 0QD London	Jul 17, 2005	Aug 01, 2009	Secretary	30a Aynhoe Road W14 0QD London		British		100783050002
O'NEILL, Maureen Patricia 20 Danube Street EH4 1NT Edinburgh	Sep 14, 1999	Dec 01, 2004	Secretary	20 Danube Street EH4 1NT Edinburgh		British		86502010003
ARYA, Rajeev Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian	Dec 31, 2015	Mar 31, 2016	Director	Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian	England	British	1964-10	188533080001
CARLISLE, Gordon William Richard 6 Millburn Drive PA13 4JF Kilmacolm Renfrewshire	Oct 11, 2002	Aug 30, 2010	Director	6 Millburn Drive PA13 4JF Kilmacolm Renfrewshire	United Kingdom	British	1937-11	70270002
DOUGLAS, Michael Norman Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian	Sep 11, 2012	Oct 21, 2024	Director	Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian	Scotland	British	1965-12	130004810001
EDWARDS, Myles Jonathan Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian	May 03, 2012	Dec 31, 2015	Director	Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian	England	British	1967-8	129289410001
GRAY, Charles Ireland, Sir 9 Moray Place Chryston G69 9LZ Glasgow Lanarkshire	Mar 03, 2008	Nov 18, 2008	Director	9 Moray Place Chryston G69 9LZ Glasgow Lanarkshire	Scotland	British	1929-1	464960001
HARE, Robert Brown The Mound EH1 1YZ Edinburgh Lloyds Bank Scotland	Mar 31, 2016	Feb 28, 2023	Director	The Mound EH1 1YZ Edinburgh Lloyds Bank Scotland	Scotland	British	1960-9	208027660001
HATHORN, Alexander Michael Flat 2 44 Drury Lane WC2B 5RX London	Sep 14, 1999	Jul 19, 2004	Director	Flat 2 44 Drury Lane WC2B 5RX London	United Kingdom	British	1948-6	104860930001
HEMMING, Tania Sarah Elizabeth West Castle Road EH10 5AU Edinburgh 10a Scotland	Mar 31, 2016	Sep 20, 2022	Director	West Castle Road EH10 5AU Edinburgh 10a Scotland	Scotland	British	1967-1	208867560001
LYNCH, Agnes Christina Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian	Dec 31, 2015	Mar 31, 2016	Director	Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian	England	British	1967-10	134088830001
MACRAE, Roderick Macleod c/o Aberdeen Asset Management Plc Princes Street EH2 2BY Edinburgh 40 Scotland	Mar 31, 2016	May 01, 2024	Director	c/o Aberdeen Asset Management Plc Princes Street EH2 2BY Edinburgh 40 Scotland	United Kingdom	British	1964-3	54561710005
MANION, David Howard 12 Dog Well Wynd EH49 7EH Linlithgow	May 04, 2005	Jul 17, 2012	Director	12 Dog Well Wynd EH49 7EH Linlithgow	Scotland	British	1957-1	105640950002
MORRIS, Gordon George Robinshill Redwood Road EX10 9AB Sidmouth Devon	Sep 28, 2004	Dec 31, 2015	Director	Robinshill Redwood Road EX10 9AB Sidmouth Devon	England	British	1955-5	102603410002
O'CONNELL, Thomas Francis Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian	Mar 03, 2017	Jan 27, 2020	Director	Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian	Scotland	British	1945-5	142597440001
O'NEILL, Maureen Patricia 20 Danube Street EH4 1NT Edinburgh	Sep 14, 1999	Dec 01, 2004	Director	20 Danube Street EH4 1NT Edinburgh		British	1948-5	86502010003
PAGE, Anthony Sherwin Flat 5 Canute Court 83-87 Knollys Road SW16 2JP London	Oct 05, 1999	Aug 21, 2006	Director	Flat 5 Canute Court 83-87 Knollys Road SW16 2JP London		British	1944-7	10490540001
PASHLEY, Roger Leonard 111 Brox Road Ottershaw KT16 0LG Chertsey Surrey	Sep 14, 1999	Jun 30, 2004	Director	111 Brox Road Ottershaw KT16 0LG Chertsey Surrey	United Kingdom	British	1944-6	29544720001
PORRITT, Jacquelyn Ann Cuckoo Hill Rise Hanslope MK19 7HT Bucks 3 England	May 28, 2010	Aug 31, 2012	Director	Cuckoo Hill Rise Hanslope MK19 7HT Bucks 3 England	United Kingdom	British	1961-12	180859330001
PURVIS, Ian Bremner The Allars TD8 6NR Jedburgh Roxburghshire	Sep 14, 1999	Aug 31, 2011	Director	The Allars TD8 6NR Jedburgh Roxburghshire	Scotland	British	1933-9	43479460004
SCOTT, Primrose Smith The Cleugh Redpath TD4 6AD Earlston	May 24, 2004	Mar 03, 2017	Director	The Cleugh Redpath TD4 6AD Earlston	United Kingdom	British	1940-9	56268570004
SLOAN, Brian Murdoch Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian	Jul 12, 2011	Dec 14, 2022	Director	Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian	Scotland	British	1961-12	133648790001
WATHEN, Simon Walter Julian Walkden House 3-10 Melton Street NW1 2EB London	Feb 01, 2007	May 02, 2012	Director	Walkden House 3-10 Melton Street NW1 2EB London	England	British	1950-2	122529570001
WRIGHT, James Robertson Graeme Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian	Oct 01, 2010	Oct 01, 2013	Director	Causewayside House 160 Causewayside EH9 1PR Edinburgh Lothian	United Kingdom	British	1939-6	86457390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGE SCOTLAND ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Age Scotland

Apr 06, 2016

Causewayside

EH9 1PR Edinburgh

160

Scotland

Legal Form	Limited By Guarantee
Country Registered	Scotland
Legal Authority	Charity Law
Place Registered	Scotland
Registration Number	Sc153343

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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