AGE SCOTLAND ENTERPRISES LIMITED

Company number SC199856

28 officers / 24 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

DOUGLAS, Michael Norman

• Correspondence address: Causewayside House, 160 Causewayside, Edinburgh, Lothian, EH9 1PR
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 11 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MACRAE, Roderick Macleod

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

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

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

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