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Age Scotland Enterprises Limited (No: SC199856)

Address: CAUSEWAYSIDE HOUSE, 160 CAUSEWAYSIDE, EDINBURGH, LOTHIAN, EH9 1PR

Status: Operating Company

Incorporated: 14-Sep-1999

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 65120 - Non-life insurance

Current Director: MARTIN JAMES RICHARD AMBROSE ( DOB: May-1968   From: Feb-2023  )

Current Director: MICHAEL NORMAN DOUGLAS (   From: Sep-2012  )

Current Secretary: KATHERINE CRAWFORD (   From: May-2024  )

Resigned Director: RAJEEV ARYA ( DOB: Oct-1964   From: Dec-2015   To: Mar-2016  )

Resigned Director: GORDON WILLIAM RICHARD CARLISLE (   From: Oct-2002   To: Aug-2010  )

Resigned Director: MYLES JONATHAN EDWARDS ( DOB: Aug-1967   From: May-2012   To: Dec-2015  )

Resigned Director: CHARLES IRELAND GRAY (   From: Mar-2008   To: Nov-2008  )

Resigned Director: ROBERT BROWN HARE ( DOB: Sep-1960   From: Mar-2016   To: Feb-2023  )

Resigned Director: ALEXANDER MICHAEL HATHORN ( DOB: Jun-1948   From: Sep-1999   To: Jul-2004  )

Resigned Director: TANIA SARAH ELIZABETH HEMMING ( DOB: Jan-1967   From: Mar-2016   To: Sep-2022  )

Resigned Director: AGNES CHRISTINA LYNCH ( DOB: Oct-1967   From: Dec-2015   To: Mar-2016  )

Resigned Director: RODERICK MACLEOD MACRAE ( DOB: Mar-1964   From: Mar-2016   To: May-2024  )

Resigned Director: DAVID HOWARD MANION ( DOB: Jan-1957   From: May-2005   To: Jul-2012  )

Resigned Director: GORDON GEORGE MORRIS ( DOB: May-1955   From: Sep-2004   To: Dec-2015  )

Resigned Director: THOMAS FRANCIS O'CONNELL ( DOB: May-1945   From: Mar-2017   To: Jan-2020  )

Resigned Director: MAUREEN PATRICIA O'NEILL (   From: Sep-1999   To: Dec-2004  )

Resigned Director: ANTHONY SHERWIN PAGE ( DOB: Jul-1944   From: Oct-1999   To: Aug-2006  )

Resigned Director: ROGER LEONARD PASHLEY ( DOB: Jun-1944   From: Sep-1999   To: Jun-2004  )

Resigned Director: JACQUELYN ANN PORRITT ( DOB: Dec-1961   From: May-2010   To: Aug-2012  )

Resigned Director: IAN BREMNER PURVIS ( DOB: Sep-1933   From: Sep-1999   To: Aug-2011  )

Resigned Director: PRIMROSE SMITH SCOTT ( DOB: Sep-1940   From: May-2004   To: Mar-2017  )

Resigned Director: BRIAN MURDOCH SLOAN ( DOB: Dec-1961   From: Jul-2011   To: Dec-2022  )

Resigned Director: SIMON WALTER JULIAN WATHEN (   From: Feb-2007   To: May-2012  )

Resigned Director: JAMES ROBERTSON GRAEME WRIGHT ( DOB: Jun-1939   From: Oct-2010   To: Oct-2013  )

Resigned Secretary: ALEXANDER STANLEY FARQUHARSON ( DOB: Jan-1949   From: Dec-2004   To: Jul-2005  )

Resigned Secretary: DEREK GORDON JOHN MCKINLEY (   From: May-2016   To: May-2024  )

Resigned Secretary: MAUREEN PATRICIA NOLAN (   From: Jul-2005   To: Aug-2009  )

Resigned Secretary: MAUREEN PATRICIA O'NEILL (   From: Sep-1999   To: Dec-2004  )

Persons of Significant Control:

Age Scotland, 160 Causewayside, Edinburgh, EH9 1PR, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-04-06)

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