Company Information for

INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED

COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA,

Company Registration Number

SC208244

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Intu Braehead Merchants Association Ltd

INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED was founded on 2000-06-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Intu Braehead Merchants Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED
Legal Registered Office
COLLINS HOUSE
RUTLAND SQUARE
EDINBURGH
EH1 2AA
Other companies in EH1
Previous Names
BRAEHEAD MERCHANTS ASSOCIATION LIMITED
17/02/2017

Filing Information

Company NumberSC208244
Date formed2000-06-19
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return19/06/2016
Filing return next due17/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-10-05 13:28:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Beagley Company Secretary 2017-12-21
Patricia Anne Bertram Director BRANCH MANAGER 2016-08-16 UNITED KINGDOM
Jackie Connolly Director STORE MANAGER 2014-03-31 SCOTLAND
Pamela Craig Director RETAIL MANAGER 2005-11-09 UNITED KINGDOM
Alex Dillon Director GENERAL MANAGER 2014-03-31 SCOTLAND
Richard Hobbis Director RETAIL MANAGER 2007-03-22 UNITED KINGDOM
Grant Irvine Director ASSET MANAGER 2012-01-04 UNITED KINGDOM
Nichola Kane Director STORE MANAGER 2015-03-20 SCOTLAND
Kirsty Macleod Director STORE MANAGER 2014-03-31 SCOTLAND
Gillian Mcpherson Director STORE MANAGER 2014-03-31 SCOTLAND
Scott Duncan Munro Director GENERAL MANAGER 2016-08-14 SCOTLAND
Peter John O'keefe Director MANAGING DIRECTOR 2014-03-31 SCOTLAND
Mhairi Riddell Director DIRECTOR 2017-06-30 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gary Turnbull Company Secretary 2014-03-31 2017-12-21
Joyce Agnew Director 2015-07-02 2016-06-01
Craig Daniels Director 2013-08-01 2015-03-19
Gordon Alexander Director 2008-04-22 2015-01-28
Peter Beagley Company Secretary 2004-09-23 2014-03-31
Craig Howden Adamson Director 2010-08-11 2014-03-31
Peter Beagley Director 2004-08-11 2014-03-31
Angela Coughlin Director 2011-11-25 2014-03-31
David Gordon Bates Director 2009-01-20 2011-11-25
Malcolm Campbell Director 2009-01-20 2010-05-13
Josephine Cameron Director 2006-09-21 2008-02-22
Paul James Anderson Director 2000-06-19 2007-05-31
Gerardine Veronica Croall Director 2004-10-14 2007-01-22
Sarah Blackburn Director 2002-01-14 2006-03-01
Jonathan Daly Director 2001-05-03 2005-03-08
Jonathan Codman Director 2001-05-03 2005-01-24
Robert Baldry Company Secretary 2001-08-02 2004-05-26
Gerardine Veronica Croall Director 2001-05-03 2004-05-18
Robert Baldry Director 2000-06-19 2004-04-27
Sarah Bloodworth Director 2002-06-06 2003-12-29
Mark Brown Director 2001-06-03 2001-12-13
Secretar Securities Limited Company Secretary 2000-06-19 2001-07-27

Related Directorships for Peter John O'keefe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John O'keefe THE HOUSE AT GLASGOW CHILDREN’S HOSPITALDirector 2009-10-06 CURRENT 1994-12-20 Active
Peter John O'keefe DSR RESTAURANTS LIMITEDDirector 2002-12-23 CURRENT 2002-12-05 Active