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 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.
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)
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 |