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AGE SCOTLAND ENTERPRISES LIMITED

Company number SC199856

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Officers: 28 officers / 26 resignations

CRAWFORD, Katherine

Correspondence address
Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR
Role Active
Secretary
Appointed on
1 May 2024

AMBROSE, Martin James Richard

Correspondence address
Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR
Role Active
Director
Date of birth
May 1968
Appointed on
28 February 2023
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

FARQUHARSON, Alexander Stanley

Correspondence address
10 Keir Hardie Road, Alva, Clackmannanshire, FK12 5NA
Role Resigned
Secretary
Appointed on
1 December 2004
Resigned on
17 July 2005
Nationality
British
Occupation
General Manager

MCKINLEY, Derek Gordon John

Correspondence address
14 Orchard Brae Avenue, Edinburgh, Scotland, EH4 2HN
Role Resigned
Secretary
Appointed on
27 May 2016
Resigned on
1 May 2024

NOLAN, Maureen Patricia

Correspondence address
30a Aynhoe Road, London, W14 0QD
Role Resigned
Secretary
Appointed on
17 July 2005
Resigned on
1 August 2009
Nationality
British
Occupation
Chartered Secretary

O'NEILL, Maureen Patricia

Correspondence address
20 Danube Street, Edinburgh, EH4 1NT
Role Resigned
Secretary
Appointed on
14 September 1999
Resigned on
1 December 2004
Nationality
British
Occupation
Director

ARYA, Rajeev

Correspondence address
Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR
Role Resigned
Director
Date of birth
October 1964
Appointed on
31 December 2015
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CARLISLE, Gordon William Richard

Correspondence address
6 Millburn Drive, Kilmacolm, Renfrewshire, PA13 4JF
Role Resigned
Director
Date of birth
November 1937
Appointed on
11 October 2002
Resigned on
30 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

DOUGLAS, Michael Norman

Correspondence address
Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR
Role Resigned
Director
Date of birth
December 1965
Appointed on
11 September 2012
Resigned on
21 October 2024
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

EDWARDS, Myles Jonathan

Correspondence address
Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR
Role Resigned
Director
Date of birth
August 1967
Appointed on
3 May 2012
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Non Executive Director

GRAY, Charles Ireland, Sir

Correspondence address
9 Moray Place, Chryston, Glasgow, Lanarkshire, G69 9LZ
Role Resigned
Director
Date of birth
January 1929
Appointed on
3 March 2008
Resigned on
18 November 2008
Nationality
British
Country of residence
Scotland
Occupation
Retired

HARE, Robert Brown

Correspondence address
Lloyds Bank, The Mound, Edinburgh, Scotland, EH1 1YZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 March 2016
Resigned on
28 February 2023
Nationality
British
Country of residence
Scotland
Occupation
Bank Executive

HATHORN, Alexander Michael

Correspondence address
Flat 2 44 Drury Lane, London, WC2B 5RX
Role Resigned
Director
Date of birth
June 1948
Appointed on
14 September 1999
Resigned on
19 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HEMMING, Tania Sarah Elizabeth

Correspondence address
10a, West Castle Road, Edinburgh, Scotland, EH10 5AU
Role Resigned
Director
Date of birth
January 1967
Appointed on
31 March 2016
Resigned on
20 September 2022
Nationality
British
Country of residence
Scotland
Occupation
Marketing And Business Development Director

LYNCH, Agnes Christina

Correspondence address
Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR
Role Resigned
Director
Date of birth
October 1967
Appointed on
31 December 2015
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Head Of Legal / Company Secretary

MACRAE, Roderick Macleod

Correspondence address
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, Scotland, EH2 2BY
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 March 2016
Resigned on
1 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing And Business Development Director

MANION, David Howard

Correspondence address
12 Dog Well Wynd, Linlithgow, EH49 7EH
Role Resigned
Director
Date of birth
January 1957
Appointed on
4 May 2005
Resigned on
17 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

MORRIS, Gordon George

Correspondence address
Robinshill, Redwood Road, Sidmouth, Devon, EX10 9AB
Role Resigned
Director
Date of birth
May 1955
Appointed on
28 September 2004
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Sales And Marketing Director

O'CONNELL, Thomas Francis

Correspondence address
Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR
Role Resigned
Director
Date of birth
May 1945
Appointed on
3 March 2017
Resigned on
27 January 2020
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

O'NEILL, Maureen Patricia

Correspondence address
20 Danube Street, Edinburgh, EH4 1NT
Role Resigned
Director
Date of birth
May 1948
Appointed on
14 September 1999
Resigned on
1 December 2004
Nationality
British
Occupation
Director

PAGE, Anthony Sherwin

Correspondence address
Flat 5 Canute Court, 83-87 Knollys Road, London, SW16 2JP
Role Resigned
Director
Date of birth
July 1944
Appointed on
5 October 1999
Resigned on
21 August 2006
Nationality
British
Occupation
Director

PASHLEY, Roger Leonard

Correspondence address
111 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
Role Resigned
Director
Date of birth
June 1944
Appointed on
14 September 1999
Resigned on
30 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PORRITT, Jacquelyn Ann

Correspondence address
3 Cuckoo Hill Rise, Hanslope, Bucks, England, MK19 7HT
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 May 2010
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PURVIS, Ian Bremner

Correspondence address
The Allars, Jedburgh, Roxburghshire, TD8 6NR
Role Resigned
Director
Date of birth
September 1933
Appointed on
14 September 1999
Resigned on
31 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Barrister

SCOTT, Primrose Smith

Correspondence address
The Cleugh, Redpath, Earlston, TD4 6AD
Role Resigned
Director
Date of birth
September 1940
Appointed on
24 May 2004
Resigned on
3 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SLOAN, Brian Murdoch

Correspondence address
Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR
Role Resigned
Director
Date of birth
December 1961
Appointed on
12 July 2011
Resigned on
14 December 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WATHEN, Simon Walter Julian

Correspondence address
Walkden House, 3-10 Melton Street, London, NW1 2EB
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 February 2007
Resigned on
2 May 2012
Nationality
British
Country of residence
England
Occupation
Corporate Governance Director

WRIGHT, James Robertson Graeme

Correspondence address
Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR
Role Resigned
Director
Date of birth
June 1939
Appointed on
1 October 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired