AGE SCOTLAND TRADING LIMITED

Overview

Company Name	AGE SCOTLAND TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC352746
Jurisdiction	Scotland
Date of Creation	Dec 19, 2008

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 TRADING LIMITED?

Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AGE SCOTLAND TRADING LIMITED located?

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

What were the previous names of AGE SCOTLAND TRADING LIMITED?

Previous Company Names
Company Name	From	Until
AGE (SCOTLAND) ENTERPRISES LIMITED	Dec 19, 2008	Dec 19, 2008

What are the latest accounts for AGE SCOTLAND TRADING 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 TRADING 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 TRADING 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

Feb 04, 2025	Appointment of Mrs Katherine Margaret Crawford as a director on Nov 22, 2024	2 pages	AP01

Oct 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	9 pages	AA

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

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

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 dormant company made up to Mar 31, 2023	11 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

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

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

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	11 pages	AA

Dec 14, 2022	Termination of appointment of Brian Murdoch Sloan as a director on Dec 14, 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 dormant company made up to Mar 31, 2021	12 pages	AA

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

Dec 13, 2020	Accounts for a dormant company made up to Mar 31, 2020	14 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

Sep 27, 2019	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Sep 05, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of AGE SCOTLAND TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GABERT, Kirsten 160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Sep 18, 2025		Secretary	160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh				340819560001
AMBROSE, Martin James Richard 160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Feb 28, 2023		Director	160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Scotland	British	1968-5	171756840001
CRAWFORD, Katherine Margaret 160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Nov 22, 2024		Director	160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Scotland	British	1966-7	265064580001
JOHNSTONE, Glen Douglas 160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Sep 15, 2025		Director	160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Scotland	British	1974-2	133777740001
CRAWFORD, Katherine 160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	May 01, 2024	Sep 18, 2025	Secretary	160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh				322661220001
CROMARTY, Judith Ann 35 Comely Bank Road EH4 1DS Edinburgh Midlothian	Sep 07, 2009	Oct 07, 2011	Secretary	35 Comely Bank Road EH4 1DS Edinburgh Midlothian		British		126029620001
DYCE, Anne 160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Sep 24, 2012	Jan 08, 2015	Secretary	160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh				172352380001
JONES, Richard 160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Jul 20, 2012	Jul 27, 2012	Secretary	160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh				170812670001
MCKINLEY, Derek Gordon John 160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Jan 09, 2015	May 01, 2024	Secretary	160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh				194751470001
SLOAN, Brian 160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Jul 27, 2012	Sep 24, 2012	Secretary	160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh				171210490001
TURCAN CONNELL 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange	Dec 19, 2008	Sep 07, 2009	Secretary	1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange				133145290001
DALMAU, Jane 160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Dec 11, 2013	Jun 02, 2017	Director	160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Scotland	British	1975-12	183744560001
DOUGLAS, Michael Norman 160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Mar 08, 2017	Oct 21, 2024	Director	160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Scotland	British	1965-12	130004810001
GARDEN, Alexander Kenneth 14 Grange Terrace EH9 2LD Edinburgh	Dec 19, 2008	Sep 07, 2009	Director	14 Grange Terrace EH9 2LD Edinburgh	United Kingdom	British	1974-5	107121580002
HARE, Robert Brown 160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Jun 01, 2018	Feb 28, 2023	Director	160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Scotland	British	1960-9	64474720004
KEMNA, Madeleine Elisabeth Catharina 160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Dec 01, 2017	Mar 15, 2019	Director	160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Scotland	Dutch	1966-8	240858610001
LIDDELL, Derek Thomas 160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Dec 11, 2013	Mar 03, 2017	Director	160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Scotland	United Kingdom	1958-12	167759700001
MACKINTOSH, Simon Aeneas 2 Hermitage Gardens EH10 6DL Edinburgh	Dec 19, 2008	Sep 07, 2009	Director	2 Hermitage Gardens EH10 6DL Edinburgh	Scotland	British	1957-2	134020003
MCCULLOUGH, William George 160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Sep 02, 2015	Mar 03, 2017	Director	160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Scotland	British	1943-12	200770180001
O'CONNELL, Thomas Francis 160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Jun 04, 2014	Jan 27, 2020	Director	160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Scotland	British	1945-5	142597440001
PAGE, Marc Duncan 160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Jun 15, 2016	May 31, 2019	Director	160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Scotland	British	1974-7	251078250001
PURVIS, Ian Bremner 160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Sep 28, 2011	Apr 27, 2015	Director	160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Scotland	British	1933-9	43479460004
SCOTT, Primrose Smith 160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Sep 07, 2009	Mar 31, 2014	Director	160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	United Kingdom	British	1940-9	56268570004
SLOAN, Brian Murdoch 160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Mar 08, 2017	Dec 14, 2022	Director	160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Scotland	British	1961-12	227967970001
SMILLIE, Hamilton 160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Sep 07, 2009	Nov 27, 2013	Director	160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Scotland	British	1946-7	32052220002
STEELE, Logan Dow 160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Nov 30, 2011	Mar 29, 2018	Director	160 Causewayside EH9 1PR Edinburgh Causewayside House City Of Edinburgh	Scotland	British	1958-10	165470010001
TIERNEY, Hazel St. James Centre EH1 3SP Edinburgh 69 Scotland	Jun 15, 2011	Jun 15, 2012	Director	St. James Centre EH1 3SP Edinburgh 69 Scotland	United Kingdom	British	1959-7	161184840001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Age Scotland

Apr 06, 2016

Causewayside

EH9 1PR Edinburgh

160

Scotland

Legal Form	Charity
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.

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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