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Age Scotland Enterprises Limited EDINBURGH

Age Scotland Enterprises started in year 1999 as Private Limited Company with registration number SC199856. The Age Scotland Enterprises company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Edinburgh at Causewayside House. Postal code: EH9 1PR. Since 10th January 2011 Age Scotland Enterprises Limited is no longer carrying the name Age Concern Enterprises (scotland).

At the moment there are 3 directors in the the firm, namely Martin A., Roderick M. and Michael D.. In addition one secretary - Derek M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Age Scotland Enterprises Limited Address / Contact

Office Address Causewayside House
Office Address2 160 Causewayside
Town Edinburgh
Post code EH9 1PR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC199856
Date of Incorporation Tue, 14th Sep 1999
Industry Non-life insurance
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Martin A.

Position: Director

Appointed: 28 February 2023

Derek M.

Position: Secretary

Appointed: 27 May 2016

Roderick M.

Position: Director

Appointed: 31 March 2016

Michael D.

Position: Director

Appointed: 11 September 2012

Thomas O.

Position: Director

Appointed: 03 March 2017

Resigned: 27 January 2020

Tania H.

Position: Director

Appointed: 31 March 2016

Resigned: 20 September 2022

Robert H.

Position: Director

Appointed: 31 March 2016

Resigned: 28 February 2023

Rajeev A.

Position: Director

Appointed: 31 December 2015

Resigned: 31 March 2016

Agnes L.

Position: Director

Appointed: 31 December 2015

Resigned: 31 March 2016

Myles E.

Position: Director

Appointed: 03 May 2012

Resigned: 31 December 2015

Brian S.

Position: Director

Appointed: 12 July 2011

Resigned: 14 December 2022

James W.

Position: Director

Appointed: 01 October 2010

Resigned: 01 October 2013

Jacquelyn P.

Position: Director

Appointed: 28 May 2010

Resigned: 31 August 2012

Charles G.

Position: Director

Appointed: 03 March 2008

Resigned: 18 November 2008

Simon W.

Position: Director

Appointed: 01 February 2007

Resigned: 02 May 2012

Maureen N.

Position: Secretary

Appointed: 17 July 2005

Resigned: 01 August 2009

David M.

Position: Director

Appointed: 04 May 2005

Resigned: 17 July 2012

Alexander F.

Position: Secretary

Appointed: 01 December 2004

Resigned: 17 July 2005

Gordon M.

Position: Director

Appointed: 28 September 2004

Resigned: 31 December 2015

Primrose M.

Position: Director

Appointed: 24 May 2004

Resigned: 03 March 2017

Gordon C.

Position: Director

Appointed: 11 October 2002

Resigned: 30 August 2010

Anthony P.

Position: Director

Appointed: 05 October 1999

Resigned: 21 August 2006

Maureen O.

Position: Secretary

Appointed: 14 September 1999

Resigned: 01 December 2004

Maureen O.

Position: Director

Appointed: 14 September 1999

Resigned: 01 December 2004

Alexander H.

Position: Director

Appointed: 14 September 1999

Resigned: 19 July 2004

Roger P.

Position: Director

Appointed: 14 September 1999

Resigned: 30 June 2004

Ian P.

Position: Director

Appointed: 14 September 1999

Resigned: 31 August 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Age Scotland from Edinburgh, Scotland. This PSC is classified as "a limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Age Scotland

160 Causewayside, Edinburgh, EH9 1PR, Scotland

Legal authority Charity Law
Legal form Limited By Guarantee
Country registered Scotland
Place registered Scotland
Registration number Sc153343
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Company previous names

Age Concern Enterprises (scotland) January 10, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Small company accounts made up to 31st March 2023
filed on: 27th, December 2023 		Free Download (20 pages)

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