Age Scotland Enterprises Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAge ScotlandCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 3591701People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalKG
Kirsten GabertCurrent secretary
Appointed 2025-09-18
Show 26 historical appointments
KC
Katherine CrawfordResigned secretary
Resigned 2024-05-01 · 1 yr
TO
Thomas O ConnellResigned director
Resigned 2017-03-03 · 2 yrs · Chartered Accountant
DM
Derek MckinleyResigned secretary
Resigned 2016-05-27 · 7 yrs
TH
Tania HemmingResigned director
Resigned 2016-03-31 · 6 yrs · Marketing And Business Development Direc
RH
Robert HareResigned director
Resigned 2016-03-31 · 6 yrs · Bank Executive
RM
Roderick MacraeResigned director
Resigned 2016-03-31 · 8 yrs · Marketing And Business Development Direc
RA
Rajeev AryaResigned director
Resigned 2015-12-31 · Chief Financial Officer
AL
Agnes LynchResigned director
Resigned 2015-12-31 · Head Of Legal / Company Secretary
MD
Michael DouglasResigned director
Resigned 2012-09-11 · 12 yrs · Chief Executive
ME
Myles EdwardsResigned director
Resigned 2012-05-03 · 3 yrs · Non Executive Director
BS
Brian SloanResigned director
Resigned 2011-07-12 · 11 yrs · Company Director
JW
James WrightResigned director
Resigned 2010-10-01 · 3 yrs · Retired
CG
Charles GrayResigned director
Resigned 2008-03-03 · Retired
SW
Simon WathenResigned director
Resigned 2007-02-01 · 5 yrs · Corporate Governance Director
MN
Maureen NolanResigned secretary
Resigned 2005-07-17 · 4 yrs · Chartered Secretary
DM
David ManionResigned director
Resigned 2005-05-04 · 7 yrs · Chief Executive
AF
Alexander FarquharsonResigned secretary
Resigned 2004-12-01 · General Manager
GM
Gordon MorrisResigned director
Resigned 2004-09-28 · 11 yrs · Sales And Marketing Director
PS
Primrose ScottResigned director
Resigned 2004-05-24 · 12 yrs · Chartered Accountant
GC
Gordon CarlisleResigned director
Resigned 2002-10-11 · 7 yrs · Retired
AP
Anthony PageResigned director
Resigned 1999-10-05 · 6 yrs · Director
RP
Roger PashleyResigned director
Resigned 1999-09-14 · 4 yrs · Finance Director
AH
Alexander HathornResigned director
Resigned 1999-09-14 · 4 yrs · Chartered Accountant
MO
Resigned 1999-09-14 · 5 yrs · Director
IP
Ian PurvisResigned director
Resigned 1999-09-14 · 11 yrs · Barrister
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active