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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

Cash

£5M

-15.5% vs 2024

Net assets

£6M

-20.9% vs 2024

Employees

104

+3% vs 2024

Profit before tax

-£2M

-42.5% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £657,354£418,883
Operating profit -£1,251,930-£1,734,792
Profit before tax -£1,075,196-£1,532,175
Net profit -£1,075,292-£1,532,175
Cash £6,148,587£5,195,723
Total assets less current liabilities £7,715,975£6,176,329
Net assets £7,317,531£5,785,356
Equity £7,317,531£5,785,356
Average employees 101104
Wages £2,994,905£3,218,764
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin -190.4%-414.1%
Net margin -163.6%-365.8%
Return on capital employed -16.2%-28.1%
Gearing (liabilities / total assets) 9.3%11.5%
Current ratio 21.34x16.75x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

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

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

  1. 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

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

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page