AGE SCOTLAND ENTERPRISES LIMITED

Company summary

Company number: SC199856
Status: ACTIVE
Incorporated / age: 14 September 199926 years
Registered office: Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR
Accounts due: 31 December 2026
Confirmation statement due: 15 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR
Nature of business
Non-life insurance
Previous company names
AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED

Officer details

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

GABERT, Kirsten ACTIVE
Role: Secretary
Appointed on: 18 Sep 2025
Address: Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR

AMBROSE, Martin James Richard ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: Scotland
Date of birth: May 1968
Address: Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR

CRAWFORD, Katherine Margaret ACTIVE
Role: Director
Appointed on: 22 Nov 2024
Country of Residence: Scotland
Date of birth: July 1966
Address: Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR

JOHNSTONE, Glen Douglas ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: Scotland
Date of birth: February 1974
Address: Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR

CRAWFORD, Katherine RESIGNED
Role: Secretary
Appointed on: 01 May 2024
Resigned on: 18 Sep 2025
Address: Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR

FARQUHARSON, Alexander Stanley RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 17 Jul 2005
Address: 10 Keir Hardie Road, Alva, Clackmannanshire, FK12 5NA

MCKINLEY, Derek Gordon John RESIGNED
Role: Secretary
Appointed on: 27 May 2016
Resigned on: 01 May 2024
Address: 14, Orchard Brae Avenue, Edinburgh, EH4 2HN, Scotland

NOLAN, Maureen Patricia RESIGNED
Role: Secretary
Appointed on: 17 Jul 2005
Resigned on: 01 Aug 2009
Address: 30a Aynhoe Road, London, W14 0QD

O'NEILL, Maureen Patricia RESIGNED
Role: Secretary
Appointed on: 14 Sep 1999
Resigned on: 01 Dec 2004
Address: 20 Danube Street, Edinburgh, EH4 1NT

ARYA, Rajeev RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: October 1964
Address: Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR

CARLISLE, Gordon William Richard RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 30 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 6 Millburn Drive, Kilmacolm, Renfrewshire, PA13 4JF

DOUGLAS, Michael Norman RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 21 Oct 2024
Country of Residence: Scotland
Date of birth: December 1965
Address: Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR

EDWARDS, Myles Jonathan RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: August 1967
Address: Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR

GRAY, Charles Ireland, Sir RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 18 Nov 2008
Country of Residence: Scotland
Date of birth: January 1929
Address: 9 Moray Place, Chryston, Glasgow, Lanarkshire, G69 9LZ

HARE, Robert Brown RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 28 Feb 2023
Country of Residence: Scotland
Date of birth: September 1960
Address: Lloyds Bank, The Mound, Edinburgh, EH1 1YZ, Scotland

HATHORN, Alexander Michael RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 19 Jul 2004
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Flat 2 44 Drury Lane, London, WC2B 5RX

HEMMING, Tania Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 20 Sep 2022
Country of Residence: Scotland
Date of birth: January 1967
Address: 10a, West Castle Road, Edinburgh, EH10 5AU, Scotland

LYNCH, Agnes Christina RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: October 1967
Address: Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR

MACRAE, Roderick Macleod RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 40, Princes Street, Edinburgh, EH2 2BY, Scotland

MANION, David Howard RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 17 Jul 2012
Country of Residence: Scotland
Date of birth: January 1957
Address: 12 Dog Well Wynd, Linlithgow, EH49 7EH

MORRIS, Gordon George RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: May 1955
Address: Robinshill, Redwood Road, Sidmouth, Devon, EX10 9AB

O'CONNELL, Thomas Francis RESIGNED
Role: Director
Appointed on: 03 Mar 2017
Resigned on: 27 Jan 2020
Country of Residence: Scotland
Date of birth: May 1945
Address: Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR

O'NEILL, Maureen Patricia RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 01 Dec 2004
Date of birth: May 1948
Address: 20 Danube Street, Edinburgh, EH4 1NT

PAGE, Anthony Sherwin RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 21 Aug 2006
Date of birth: July 1944
Address: Flat 5 Canute Court, 83-87 Knollys Road, London, SW16 2JP

PASHLEY, Roger Leonard RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 111 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG

PORRITT, Jacquelyn Ann RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 3, Cuckoo Hill Rise, Hanslope, Bucks, MK19 7HT, England

PURVIS, Ian Bremner RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 31 Aug 2011
Country of Residence: Scotland
Date of birth: September 1933
Address: The Allars, Jedburgh, Roxburghshire, TD8 6NR

SCOTT, Primrose Smith RESIGNED
Role: Director
Appointed on: 24 May 2004
Resigned on: 03 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1940
Address: The Cleugh, Redpath, Earlston, TD4 6AD

SLOAN, Brian Murdoch RESIGNED
Role: Director
Appointed on: 12 Jul 2011
Resigned on: 14 Dec 2022
Country of Residence: Scotland
Date of birth: December 1961
Address: Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR

WATHEN, Simon Walter Julian RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 02 May 2012
Country of Residence: England
Date of birth: February 1950
Address: Walkden House, 3-10 Melton Street, London, NW1 2EB

WRIGHT, James Robertson Graeme RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR

Filing history

Timeline

People with significant control

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