AGE SCOTLAND ENTERPRISES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AGE SCOTLAND ENTERPRISES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
AGE SCOTLAND ENTERPRISES LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: SC199856. The accounts status is SMALL and accounts are next due on 31/12/2024.

AGE SCOTLAND ENTERPRISES LIMITED - EDINBURGH

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAUSEWAYSIDE HOUSE
EDINBURGH
LOTHIAN
EH9 1PR

This Company Originates in : United Kingdom
Previous trading names include:
AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED (until 10/01/2011)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL NORMAN DOUGLAS Dec 1965 British Director 2012-09-11 CURRENT
MR DEREK GORDON JOHN MCKINLEY Secretary 2016-05-27 CURRENT
MR MARTIN JAMES RICHARD AMBROSE May 1968 British Director 2023-02-28 CURRENT
MR RODERICK MACLEOD MACRAE Mar 1964 British Director 2016-03-31 CURRENT
ANTHONY SHERWIN PAGE Jul 1944 British Director 1999-10-05 UNTIL 2006-08-21 RESIGNED
MR JAMES ROBERTSON GRAEME WRIGHT Jun 1939 British Director 2010-10-01 UNTIL 2013-10-01 RESIGNED
MR ALEXANDER STANLEY FARQUHARSON Jan 1949 British Secretary 2004-12-01 UNTIL 2005-07-17 RESIGNED
MAUREEN PATRICIA NOLAN British Secretary 2005-07-17 UNTIL 2009-08-01 RESIGNED
MAUREEN PATRICIA O'NEILL May 1948 British Secretary 1999-09-14 UNTIL 2004-12-01 RESIGNED
MR GORDON GEORGE MORRIS May 1955 British Director 2004-09-28 UNTIL 2015-12-31 RESIGNED
SIMON WALTER JULIAN WATHEN Feb 1950 British Director 2007-02-01 UNTIL 2012-05-02 RESIGNED
MR BRIAN MURDOCH SLOAN Dec 1961 British Director 2011-07-12 UNTIL 2022-12-14 RESIGNED
MISS PRIMROSE SMITH SCOTT Sep 1940 British Director 2004-05-24 UNTIL 2017-03-03 RESIGNED
MR IAN BREMNER PURVIS Sep 1933 British Director 1999-09-14 UNTIL 2011-08-31 RESIGNED
MS JACQUELYN ANN PORRITT Dec 1961 British Director 2010-05-28 UNTIL 2012-08-31 RESIGNED
ROGER LEONARD PASHLEY Jun 1944 British Director 1999-09-14 UNTIL 2004-06-30 RESIGNED
RAJEEV ARYA Oct 1964 British Director 2015-12-31 UNTIL 2016-03-31 RESIGNED
MR THOMAS FRANCIS O'CONNELL May 1945 British Director 2017-03-03 UNTIL 2020-01-27 RESIGNED
MAUREEN PATRICIA O'NEILL May 1948 British Director 1999-09-14 UNTIL 2004-12-01 RESIGNED
MS TANIA SARAH ELIZABETH HEMMING Jan 1967 British Director 2016-03-31 UNTIL 2022-09-20 RESIGNED
DAVID HOWARD MANION Jan 1957 British Director 2005-05-04 UNTIL 2012-07-17 RESIGNED
MISS AGNES CHRISTINA LYNCH Oct 1967 British Director 2015-12-31 UNTIL 2016-03-31 RESIGNED
ALEXANDER MICHAEL HATHORN Jun 1948 British Director 1999-09-14 UNTIL 2004-07-19 RESIGNED
MR ROBERT BROWN HARE Sep 1960 British Director 2016-03-31 UNTIL 2023-02-28 RESIGNED
SIR CHARLES IRELAND GRAY Jan 1929 British Director 2008-03-03 UNTIL 2008-11-18 RESIGNED
MR MYLES JONATHAN EDWARDS Aug 1967 British Director 2012-05-03 UNTIL 2015-12-31 RESIGNED
GORDON WILLIAM RICHARD CARLISLE Nov 1937 British Director 2002-10-11 UNTIL 2010-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Age Scotland 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERDEEN ASSET FUND MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AGE CONCERN HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ABRDN INVESTMENTS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HSHS LIMITED ESSEX Dissolved... DORMANT 85590 - Other education n.e.c.
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABERDEEN MULTI-MANAGER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AGE UK LONDON ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
EDINBURGH UNIT TRUST MANAGERS LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
ABRDN HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
GLASGOW INVESTMENT MANAGERS LIMITED EDINBURGH Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ABERDEEN INVESTMENT SOLUTIONS LIMITED EDINBURGH Dissolved... FULL 66120 - Security and commodity contracts dealing activities
ORIGO SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 62090 - Other information technology service activities
AGE SCOTLAND EDINBURGH Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
EDINBURGH FUND MANAGERS GROUP LIMITED ABERDEEN SCOTLAND Active FULL 64205 - Activities of financial services holding companies
DUNEDIN FUND MANAGERS LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
@SIPP LIMITED GLASGOW Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
AGE SCOTLAND TRADING LIMITED EDINBURGH Active DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGE SCOTLAND EDINBURGH Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
CARE AND REPAIR EDINBURGH LTD. EDINBURGH SCOTLAND Active SMALL 96090 - Other service activities n.e.c.
AGE SCOTLAND TRADING LIMITED EDINBURGH Active DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
BLACKFORD ANALYSIS LIMITED EDINBURGH SCOTLAND Active SMALL 58290 - Other software publishing
FRINGEBISCUIT LTD EDINBURGH SCOTLAND Active MICRO ENTITY 58190 - Other publishing activities
DIGBY BROWN LLP EDINBURGH Active GROUP None Supplied