Intu Braehead Merchants Association Limited
- Company number
- SC208244
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 19 Jun 2000
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Braehead Merchants Association Limited (until 17 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLANEY, Kathryn | Director | 28 Feb 2025 | 31 Mar 2026 |
| WAHEED-SALEEMI, Zunainah | Director | 5 Jan 2023 | 23 Jun 2026 |
| LIVINGSTONE, Graeme Houston | Director | 10 Jan 2025 | |
| MACLEOD, Lee | Director | 2 Aug 2024 | |
| BISLAND, Ashley | Director | 1 Apr 2024 | |
| COOKE, Derek | Director | 1 Apr 2024 | |
| NUGENT, Andrew | Director | 1 Jun 2022 | |
| THOMPSON, Roisin Sarah Catherine | Director | 12 May 2022 | |
| WOOLSEY, Emma | Director | 22 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intu Debenture Plc | Ownership Of Shares 75 To 100 Percent | 4 Jun 2016 | 22 Jan 2021 |
| Sgs Finco Limited | Right To Appoint And Remove Directors | 22 Jan 2021 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £796,900 | £724,899 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Owned by
Intu Braehead Merchants Association Limited → SGS Finco Limited
Companies at the same address
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- Bromford Management LP (SL028037)
- C-Logistics Worldwide Limited (SC523796)
- Caledonia Forest Land Investment Limited (SC518613)
- Cape Byron Associates (UK) L.P. (SL014102)
- Cegcf Iv Aggregator (Scots) Gp LLP (SO307969)
- Cegcf Iv Aggregator L.P. (SL036802)
- Crawbird Trustee Limited (SC052573)
- Crovie Holdings Limited (SC339200)