AGE SCOTLAND — The Accounts

Get an alert when AGE SCOTLAND files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-15 (in 4mo)

Last made up 2025-09-01

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

AGE SCOTLAND 2009-04-01 → present
AGE CONCERN SCOTLAND 1994-09-30 → 2009-04-01

Accounts

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Consolidated group
Auditor: AAB Audit & Accountancy Limited
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The trustees therefore consider it appropriate for the accounts to be prepared on a going concern basis.”

Group structure

AGE SCOTLAND · parent
1. Age Scotland Trading Limited 100% · Scotland
2. Age Scotland Enterprises Limited 100% · Scotland · provides general insurance services and matters relating to the general insurance business
3. Care and Repair Edinburgh Limited 100% · Scotland · provides practical services to older and disabled people in Edinburgh

Significant events

“The Group's result for the year before taxation was a deficit of £1,532,175 (2024: £1,075,196 deficit).”
“launched our partnership with Scotland's Railway in 2024”
“a parliamentary reception celebrating our diversity and inclusion work; a meeting with Justice Secretary Angela Constance to discuss the impact of hate crime, and the launch of the Bollywood Screen Memories project”
“received a silver accreditation from the National Centre for Diversity”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

13 active · 87 resigned

Name	Role	Appointed	Born	Nationality
GABERT, Kirsten	Secretary	2025-04-01	—	—
AMBROSE, Martin James Richard	Director	2022-11-01	May 1968	British
ANWAR, Naseem	Director	2022-11-01	Oct 1958	British
BLACKWELL, Penelope Frances Elizabeth	Director	2023-03-09	Oct 1956	British
GARDINER, Alan Alexander	Director	2023-05-01	Jun 1968	British
HAIR, Carolyne Jane	Director	2024-07-09	Sep 1980	British
JOHNSTONE, Allan	Director	2022-11-01	Feb 1969	British
JOHNSTONE, Glen Douglas	Director	2022-11-01	Feb 1974	British
MACGREGOR, Gavin Andrew	Director	2023-05-01	Feb 1969	British
MADDISON, Elaine Mary	Director	2022-11-01	Jan 1975	British
PURDY, Stuart Edward	Director	2022-01-01	Apr 1962	British
SECOMBES, Sarah Louise	Director	2024-07-03	Apr 1986	British
WADDELL, Helen Paterson	Director	2024-07-04	Dec 1967	British

Show 87 resigned officers

Name	Role	Appointed	Resigned
BANNON, Paul	Secretary	2004-12-01	2005-04-27
BROCK, Julia	Secretary	2011-10-13	2012-07-20
CRAWFORD, Katherine	Secretary	2024-05-01	2025-04-01
CROMARTY, Judith Ann	Secretary	2007-06-20	2011-10-07
DYCE, Anne	Secretary	2012-09-24	2015-01-08
JONES, Richard	Secretary	2012-07-20	2012-07-27
MANION, David Howard	Secretary	2005-04-27	2007-06-20
MCKINLEY, Derek Gordon John	Secretary	2015-01-09	2024-05-01
O'NEILL, Maureen Patricia	Secretary	1994-09-30	2004-12-01
SLOAN, Brian	Secretary	2012-07-27	2012-09-24
ADAMS, Paul	Director	2009-09-30	2016-06-15
BERRY, Pek Yeong	Director	2002-12-04	2007-08-30
BRIDGEFORD, Elizabeth Henderson Birrell	Director	2001-10-25	2007-10-31
BROWN, Malcolm Robert Fleming	Director	2018-09-15	2019-12-13
CAMPBELL, Jean	Director	2008-10-28	2010-09-07
CATHCART, Henry Strachan	Director	2009-04-01	2009-05-22
COCHRANE-DYET, Alastair Alfred Atholl	Director	2000-11-29	2006-10-23
COCHRANE-DYET, Alastair Alfred Atholl	Director	1996-04-24	1997-11-05
CONAGHAN, Janet	Director	1998-12-09	2000-10-25
CUNNINGHAM, Harry	Director	2005-07-12	2009-03-31
D'ARCY, Marjory Clark	Director	1999-12-01	2011-06-28
DEVLIN, George	Director	2001-11-28	2003-12-17
DIROLLO, Ronald Bernard	Director	1994-12-15	1997-11-05
DIXON, James	Director	2005-07-12	2009-03-31
DOUGLAS, Michael Norman	Director	2015-06-17	2016-02-12
FINDLAY, Elisabeth Diana Inglis	Director	2011-10-13	2014-12-10
FLEMING, Penelope Frances Rosamond	Director	1995-12-13	1998-10-29
FORSYTH, Helen Lucy	Director	2002-12-04	2007-03-14
FOULKES, George, Lord	Director	2014-03-19	2019-12-31
FRASER, David James	Director	2013-09-18	2013-12-02
FRY, James Hughes	Director	2005-02-02	2013-06-19
GARDEN, Irene	Director	2001-11-28	2004-12-01
GILES, Philip	Director	2000-11-29	2001-10-24
GLENCORSE, Margaret Anne	Director	2011-04-14	2013-11-13
GORDON, David Scott	Director	1995-04-01	1995-10-27
GRAY, Charles Ireland, Sir	Director	2008-03-03	2012-03-21
HALCROW, Wilma Margaret	Director	1995-04-01	1997-11-05
HARE, Robert Brown	Director	2020-01-27	2023-02-28
HARE DUKE, Michael Geoffrey, Rt Reverend	Director	1995-04-01	2000-12-06
HARLAND, Stephanie Jane	Director	2007-08-30	2008-06-25
HARRINGTON, Alison Marjorie	Director	2016-03-23	2022-11-01
HODGE, Grace	Director	2005-07-12	2006-11-29
HOLLOWAY, Sue	Director	2013-09-18	2016-09-17
HOWIE, William	Director	1995-04-01	1996-10-31
INGRAM, Irene Betty	Director	2002-12-04	2007-08-30
ISLAM, Sabera	Director	1996-12-04	1998-08-17
JAYNE, Faith Anna Hilary	Director	2020-04-07	2023-04-07
KENNAUGH, Thomas Richard	Director	1996-12-04	1997-09-23
KENNEDY, Ian	Director	2007-08-30	2008-11-01
LOCKE, Esme Katharine Orme	Director	1996-12-04	1997-02-28
MARTIN, William	Director	2015-06-17	2015-12-09
MARTIN, William	Director	2009-11-19	2015-03-18
MCCLUSKEY, John Herbert	Director	2000-10-26	2001-10-25
MCCORMACK, Brendan George, Professor	Director	2014-06-18	2022-03-11
MCGRUER, James Masson	Director	2002-12-04	2003-07-23
MCINNES, Marjorie Mary	Director	1994-09-30	1996-10-31
MCKEAN, Alison Ann	Director	2013-09-18	2015-03-18
MCLAUGHLIN, Dorothy Ann	Director	2013-11-13	2019-09-13
MCLOUGHLIN, Catherine Mary Anne	Director	2005-10-05	2007-06-20
MCMURDO, Marion Elizabeth Taylor, Professor	Director	2016-06-15	2022-10-14
MEECHAN, Margaret Galbraith	Director	1995-04-01	1996-10-31
MELLON, Philippa, Lady	Director	1994-09-30	1996-10-31
MICHIE, Jean Nielly	Director	1995-04-01	1995-10-27
MOORE, Emma Isabel	Director	1995-04-01	1999-12-01
MUNDAY, Suzanne Mei-Ling	Director	2010-10-14	2016-10-13
NICHOLSON, Kenneth	Director	2014-09-24	2023-04-26
NICOLSON, Brenda Joyce	Director	2011-06-29	2015-03-18
NORTHEAST, Michael William	Director	2007-08-30	2009-03-31
O'CONNELL, Thomas Francis	Director	2014-06-18	2020-01-27
PALMER, Godfrey Henry, Professor Sir	Director	2016-06-15	2019-06-14
PROUDFOOT, Ann Agnes	Director	1998-03-03	2003-12-17
PURVIS, Ian Bremner	Director	2008-10-28	2011-11-17
RADFORD, Christopher Michael	Director	2022-11-01	2023-07-18
REECE, Graham Stephen	Director	2018-09-15	2023-03-09
RENDALL, Robert	Director	1998-12-09	2001-12-05
ROSIN, Leslie Mendel	Director	1998-03-03	2000-12-06
ROSS, Janet Williamson	Director	1999-12-01	2001-05-02
RUTHERFORD, Alasdair Craig, Dr	Director	2013-09-18	2020-12-31
SANDERSON, David Mclean	Director	1996-12-04	2002-12-04
SAWERS, Lesley Marie, Dr	Director	2020-04-07	2022-06-30
SCOTT, Primrose Smith	Director	2010-04-01	2014-03-31
SCOTT, Primrose Smith	Director	2003-07-23	2003-12-17
SLAVIN, William John, Rev	Director	2000-11-29	2009-03-31
SMILLIE, Hamilton	Director	2005-02-02	2013-12-11
SMITH, Kate Anne	Director	2020-04-07	2023-04-07
SUTHERLAND, Dorothy	Director	2005-02-02	2007-06-20
SUTHERLAND, Dorothy	Director	1997-12-10	2000-12-06

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 315 total filings

Material constitutional events — rename, articles re-file, resolution

2025-12-12 CC04 Statement of companys objects
2025-12-12 MA Memorandum articles
2025-12-12 RESOLUTIONS Resolution

Date	Type	Category	Description
2025-12-12	CC04	change-of-constitution	Statement of companys objects
2025-12-12	MA	incorporation	Memorandum articles
2025-12-12	RESOLUTIONS	resolution	Resolution
2025-10-13	AA	accounts	Accounts with accounts type group
2025-09-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-06-05	TM02	officers	Termination secretary company with name termination date	PDF
2025-06-04	AP03	officers	Appoint person secretary company with name date	PDF
2024-10-03	AA	accounts	Accounts with accounts type group
2024-09-22	RP04AP01	officers	Second filing of director appointment with name	PDF
2024-09-22	RP04AP01	officers	Second filing of director appointment with name	PDF
2024-09-22	RP04AP01	officers	Second filing of director appointment with name	PDF
2024-09-13	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-08-21	AP01	officers	Appoint person director company with name date
2024-08-21	AP01	officers	Notice of removal of a director
2024-08-21	AP01	officers	Appoint person director company with name date
2024-08-21	AP01	officers	Appoint person director company with name date
2024-08-15	CH01	officers	Change person director company with change date	PDF
2024-05-02	AP03	officers	Appoint person secretary company with name date	PDF
2024-05-02	TM02	officers	Termination secretary company with name termination date	PDF
2023-12-27	AA	accounts	Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 7
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page