INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED - EDINBURGH


Company Profile Company Filings

Overview

INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH and has the status: Active.
INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED was incorporated 23 years ago on 19/06/2000 and has the registered number: SC208244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

COLLINS HOUSE
EDINBURGH
EH1 2AA

This Company Originates in : United Kingdom
Previous trading names include:
BRAEHEAD MERCHANTS ASSOCIATION LIMITED (until 17/02/2017)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHLEY MCCLYMONT RENNIE Aug 1986 Canadian Director 2022-07-01 CURRENT
MR PETER BEAGLEY Secretary 2017-12-21 CURRENT
MRS ROISIN SARAH CATHERINE THOMPSON Sep 1987 Scottish Director 2022-05-12 CURRENT
ZUNAINAH WAHEED-SALEEMI Feb 1993 British,Pakistani Director 2023-01-05 CURRENT
MISS EMMA WOOLSEY Mar 1980 British Director 2021-06-22 CURRENT
NICHOLA KANE Nov 1963 British Director 2015-03-20 CURRENT
MR ALEX DILLON Jan 1966 British Director 2014-03-31 CURRENT
PETER BEAGLEY Nov 1963 British Director 2018-10-09 CURRENT
MERVYD DAVIDSON Aug 1971 British Director 2008-02-22 UNTIL 2009-01-20 RESIGNED
PAUL DENNING Apr 1972 British Director 2015-06-05 UNTIL 2016-08-13 RESIGNED
STEPHEN FERBERS May 1964 British Director 2001-05-03 UNTIL 2002-06-06 RESIGNED
STUART DOHERTY Mar 1973 British Director 2002-06-06 UNTIL 2003-07-31 RESIGNED
LESLEY DOUGLAS Feb 1968 British Director 2007-06-26 UNTIL 2014-03-31 RESIGNED
JANET MARGARET EARL Jan 1964 British Director 2003-07-31 UNTIL 2008-12-17 RESIGNED
BRUCE DUPROSE DRUMMOND Feb 1948 British Director 2003-12-04 UNTIL 2014-09-28 RESIGNED
MS ANGELA COUGHLIN Nov 1968 British Director 2011-11-25 UNTIL 2014-03-31 RESIGNED
GORDON EMSLIE Jan 1961 British Director 2002-06-06 UNTIL 2003-01-31 RESIGNED
RICHARD HOBBIS Mar 1969 British Director 2007-03-22 UNTIL 2022-05-12 RESIGNED
SUSAN DE QUADRA Mar 1962 British Director 2002-06-06 UNTIL 2004-09-13 RESIGNED
MR CRAIG DANIELS Apr 1984 British Director 2013-08-01 UNTIL 2015-03-19 RESIGNED
JONATHAN DALY Jan 1962 British Director 2001-05-03 UNTIL 2005-03-08 RESIGNED
GERARDINE VERONICA CROALL Nov 1961 British Director 2001-05-03 UNTIL 2004-05-18 RESIGNED
GERARDINE VERONICA CROALL Nov 1961 British Director 2004-10-14 UNTIL 2007-01-22 RESIGNED
MR GARY TURNBULL Secretary 2014-03-31 UNTIL 2017-12-21 RESIGNED
MR BENJAMIN AARON DOYLE Apr 1988 Scottish Director 2022-05-12 UNTIL 2023-06-28 RESIGNED
RONA O'CLANIS HULBERT Jun 1962 British Director 2018-10-09 UNTIL 2020-02-13 RESIGNED
PETER BEAGLEY Nov 1963 British Secretary 2004-09-23 UNTIL 2014-03-31 RESIGNED
SECRETAR SECURITIES LIMITED Corporate Secretary 2000-06-19 UNTIL 2001-07-27 RESIGNED
ROBERT BALDRY Dec 1946 British Secretary 2001-08-02 UNTIL 2004-05-26 RESIGNED
JOYCE AGNEW Oct 1961 British Director 2015-07-02 UNTIL 2016-06-01 RESIGNED
MALCOLM CAMPBELL Dec 1979 British Director 2009-01-20 UNTIL 2010-05-13 RESIGNED
JOSEPHINE CAMERON Apr 1969 British Director 2006-09-21 UNTIL 2008-02-22 RESIGNED
MARK BROWN Aug 1960 British Director 2001-06-03 UNTIL 2001-12-13 RESIGNED
SARAH BLOODWORTH Oct 1969 British Director 2002-06-06 UNTIL 2003-12-29 RESIGNED
SARAH BLACKBURN May 1970 British Director 2002-01-14 UNTIL 2006-03-01 RESIGNED
MRS ANNE BERTRAM Aug 1959 British Director 2016-08-16 UNTIL 2021-06-22 RESIGNED
PETER BEAGLEY Nov 1963 British Director 2004-08-11 UNTIL 2014-03-31 RESIGNED
MR DAVID GORDON BATES Dec 1966 British Director 2009-01-20 UNTIL 2011-11-25 RESIGNED
ROBERT BALDRY Dec 1946 British Director 2000-06-19 UNTIL 2004-04-27 RESIGNED
PAUL JAMES ANDERSON Jul 1951 British Director 2000-06-19 UNTIL 2007-05-31 RESIGNED
GRAHAM FISHER Oct 1970 British Director 2006-08-28 UNTIL 2007-01-22 RESIGNED
CRAIG HOWDEN ADAMSON Jul 1980 British Director 2010-08-11 UNTIL 2014-03-31 RESIGNED
MR GORDON ALEXANDER Feb 1967 British Director 2008-04-22 UNTIL 2015-01-28 RESIGNED
MRS JACKIE CONNOLLY Jun 1962 British Director 2014-03-31 UNTIL 2023-01-05 RESIGNED
JONATHAN CODMAN Jun 1968 British Director 2001-05-03 UNTIL 2005-01-24 RESIGNED
PAMELA CRAIG Mar 1972 British Director 2005-11-09 UNTIL 2020-02-13 RESIGNED
MR GRANT IRVINE May 1988 British Director 2012-01-04 UNTIL 2019-01-24 RESIGNED
TREVOR LISHMAN JOICE Dec 1961 British Director 2006-07-27 UNTIL 2009-03-10 RESIGNED
CHRIS GIBSON May 1968 British Director 2000-06-19 UNTIL 2001-07-27 RESIGNED
ALEX GIBSON Oct 1963 British Director 2010-08-11 UNTIL 2013-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgs Finco Limited 2021-01-22 London   Right to appoint and remove directors
Intu Debenture Plc 2016-06-04 - 2021-01-22 London   Ownership of shares 75 to 100 percent

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