Company information:
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)