Company information:
Intu Braehead Merchants Association Limited (No: SC208244)
Address: COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA
Status: Operating Company
Incorporated: 19-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAMELA CRAIG ( From: Nov-2005 )
Current Director: ALEX DILLON ( From: Mar-2014 )
Current Director: RONA O'CLANIS HULBERT ( From: Oct-2018 )
Current Director: JENNIFER MARY MCPARTLIN ( DOB: Nov-1969 From: Feb-2023 )
Current Director: ANDREW NUGENT ( DOB: Apr-1980 From: Jun-2022 )
Current Director: ASHLEY MCCLYMONT RENNIE ( DOB: Aug-1986 From: Jul-2022 )
Current Director: ROISIN SARAH CATHERINE THOMPSON ( DOB: Sep-1987 From: May-2022 )
Current Director: ZUNAINAH WAHEED-SALEEMI ( DOB: Feb-1993 From: Jan-2023 )
Current Director: EMMA WOOLSEY ( DOB: Mar-1980 From: Jun-2021 )
Resigned Director: CRAIG HOWDEN ADAMSON ( From: Aug-2010 To: Mar-2014 )
Resigned Director: JOYCE AGNEW ( From: Jul-2015 To: Jun-2016 )
Resigned Director: GORDON ALEXANDER ( From: Apr-2008 To: Jan-2015 )
Resigned Director: PAUL JAMES ANDERSON ( From: Jun-2000 To: May-2007 )
Resigned Director: ROBERT BALDRY ( DOB: Dec-1946 From: Jun-2000 To: Apr-2004 )
Resigned Director: DAVID GORDON BATES ( From: Jan-2009 To: Nov-2011 )
Resigned Director: PETER BEAGLEY ( DOB: Nov-1963 From: Oct-2018 To: Feb-2024 )
Resigned Director: PATRICIA ANNE BERTRAM ( DOB: Aug-1959 From: Aug-2016 To: Jun-2021 )
Resigned Director: SARAH BLACKBURN ( From: Jan-2002 To: Mar-2006 )
Resigned Director: SARAH BLOODWORTH ( From: Jun-2002 To: Dec-2003 )
Resigned Director: MARK BROWN ( From: Jun-2001 To: Dec-2001 )
Resigned Director: JOSEPHINE CAMERON ( From: Sep-2006 To: Feb-2008 )
Resigned Director: MALCOLM CAMPBELL ( From: Jan-2009 To: May-2010 )
Resigned Director: JONATHAN CODMAN ( From: May-2001 To: Jan-2005 )
Resigned Director: JACKIE CONNOLLY ( DOB: Jun-1962 From: Mar-2014 To: Jan-2023 )
Resigned Director: ANGELA COUGHLIN ( From: Nov-2011 To: Mar-2014 )
Resigned Director: GERARDINE VERONICA CROALL ( From: Oct-2004 To: Jan-2007 )
Resigned Director: JONATHAN DALY ( From: May-2001 To: Mar-2005 )
Resigned Director: CRAIG DANIELS ( From: Aug-2013 To: Mar-2015 )
Resigned Director: MERVYD DAVIDSON ( From: Feb-2008 To: Jan-2009 )
Resigned Director: SUSAN DE QUADRA ( From: Jun-2002 To: Sep-2004 )
Resigned Director: PAUL DENNING ( From: Jun-2015 To: Aug-2016 )
Resigned Director: STUART DOHERTY ( From: Jun-2002 To: Jul-2003 )
Resigned Director: LESLEY DOUGLAS ( From: Jun-2007 To: Mar-2014 )
Resigned Director: BENJAMIN AARON DOYLE ( DOB: Apr-1988 From: May-2022 To: Jun-2023 )
Resigned Director: BRUCE DUPROSE DRUMMOND ( From: Dec-2003 To: Sep-2014 )
Resigned Director: JANET MARGARET EARL ( From: Jul-2003 To: Dec-2008 )
Resigned Director: GORDON EMSLIE ( From: Jun-2002 To: Jan-2003 )
Resigned Director: STEPHEN FERBERS ( From: May-2001 To: Jun-2002 )
Resigned Director: GRAHAM FISHER ( From: Aug-2006 To: Jan-2007 )
Resigned Director: CHRIS GIBSON ( From: Jun-2000 To: Jul-2001 )
Resigned Director: ALEX GIBSON ( From: Aug-2010 To: Mar-2013 )
Resigned Director: RICHARD HOBBIS ( DOB: Mar-1969 From: Mar-2007 To: May-2022 )
Resigned Director: GRANT IRVINE ( From: Jan-2012 To: Jan-2019 )
Resigned Director: TREVOR LISHMAN JOICE ( From: Jul-2006 To: Mar-2009 )
Resigned Director: NICHOLA KANE ( From: May-2001 To: Apr-2002 )
Resigned Director: NICHOLA KANE ( DOB: Nov-1963 From: Mar-2015 To: Mar-2024 )
Resigned Director: CHRIS KEENAN ( From: Jul-2006 To: Nov-2008 )
Resigned Director: ROBERT KIRK ( From: May-2001 To: Jan-2002 )
Resigned Director: IAIN KIRKHOPE ( From: Jun-2000 To: Jul-2001 )
Resigned Director: GRAHAM ALEXANDER LAMBIE ( From: May-2001 To: Jul-2003 )
Resigned Director: KIRSTY MACLEOD ( DOB: May-1980 From: Mar-2014 To: May-2022 )
Resigned Director: LES MCLEAN ( From: Nov-2008 To: May-2010 )
Resigned Director: GILLIAN MCPHERSON ( DOB: Feb-1980 From: Mar-2014 To: Jun-2021 )
Resigned Director: ANDREW MORGAN ( From: May-2001 To: Jun-2002 )
Resigned Director: LINDA MORRIS ( From: Jun-2000 To: Jul-2001 )
Resigned Director: SHARON MULHOLLAND ( From: Jan-2010 To: Mar-2014 )
Resigned Director: SCOTT DUNCAN MUNRO ( From: Aug-2016 To: Oct-2018 )
Resigned Director: CATHERINE MARY O'HANLON ( From: May-2001 To: Nov-2001 )
Resigned Director: PETER JOHN O'KEEFE ( DOB: Jun-1951 From: Mar-2014 To: Aug-2022 )
Resigned Director: BETTY PATON ( From: Jun-2002 To: Apr-2003 )
Resigned Director: STEVEN POLLOCK ( From: Apr-2008 To: Mar-2009 )
Resigned Director: ALISON LOUISE RAINE ( From: Jun-2000 To: Jul-2001 )
Resigned Director: MHAIRI RIDDELL ( From: Jan-2009 To: Nov-2011 )
Resigned Director: MHAIRI RIDDELL ( DOB: Jan-1981 From: Jun-2017 To: Jul-2022 )
Resigned Director: DOUGLAS ROBSON ( From: Jun-2007 To: May-2010 )
Resigned Director: STEPHEN RUSSELL ( From: Nov-2011 To: Mar-2014 )
Resigned Director: LESLEY SEMPLE ( From: Feb-2015 To: Jun-2017 )
Resigned Director: PAULA SHARP ( From: Feb-2006 To: Jun-2008 )
Resigned Director: CAROLYN ANNE SPARSHOTT ( From: Jan-2004 To: Aug-2004 )
Resigned Director: AARON MICHAEL SPICER ( From: Mar-2014 To: Jun-2015 )
Resigned Director: JAMES ST JERMAIN STEADMAN ( DOB: Dec-1970 From: Aug-2004 To: Jan-2007 )
Resigned Director: ANDY STEWART ( From: Jun-2002 To: Sep-2006 )
Resigned Director: CAROL STEWART ( From: Apr-2007 To: Nov-2007 )
Resigned Director: GARY TURNBULL ( From: Mar-2014 To: Dec-2017 )
Resigned Director: SIMON VESTY ( From: May-2001 To: Mar-2002 )
Resigned Director: LINDSAY WALL ( From: Feb-2002 To: Aug-2002 )
Resigned Director: JOHN LEE WILCOX ( From: May-2001 To: Apr-2002 )
Resigned Director: CAROLYN WILSON ( From: Jun-2002 To: Jan-2008 )
Resigned Director: NICOLA WILSON ( From: Mar-2014 To: Feb-2015 )
Resigned Director: ALISON WOODALL ( From: Apr-2007 To: May-2012 )
Resigned Secretary: ROBERT BALDRY ( DOB: Dec-1946 From: Aug-2001 To: May-2004 )
Resigned Secretary: PETER BEAGLEY ( DOB: Nov-1963 From: Sep-2004 To: Mar-2014 )
Resigned Secretary: PETER BEAGLEY ( From: Dec-2017 To: Feb-2024 )
Resigned Secretary: SECRETAR SECURITIES LIMITED ( From: Jun-2000 To: Jul-2001 )
Resigned Secretary: GARY TURNBULL ( From: Mar-2014 To: Dec-2017 )
Persons of Significant Control:
Intu Debenture Plc, 40 Broadway, London, SW1H 0BT, England: Ownership of shares – 75% or more (Notified: 2016-06-04, Ceased: 2021-01-22)