Intu Braehead Merchants Association Limited

SC208244

active

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

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COLLINS HOUSE, EDINBURGH, EH1 2AA

Incorporated 19/06/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

82990

Other business support service activities

Officers

Miss Emma Woolsey

director · Since 22/06/2021

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mrs Roisin Sarah Catherine Thompson

director · Since 12/05/2022

STORE MANAGER

SCOTTISH · SCOTLAND · Age 38

Andrew Nugent

director · Since 01/06/2022

STORE MANAGER

BRITISH · UNITED KINGDOM · Age 46

Miss Emma Woolsey

secretary · Since 02/02/2024

Also on 1 other board

Mrs Ashley Bisland

director · Since 01/04/2024

CENTRE DIRECTOR

BRITISH · SCOTLAND · Age 41

Derek Cooke

director · Since 01/04/2024

RETAIL MANAGER

IRISH · SCOTLAND · Age 48

Mr Lee Macleod

director · Since 02/08/2024

FRANCHISEE SUPERVISOR

SCOTTISH · SCOTLAND · Age 41

Also on 1 other board

Mr Graeme Houston Livingstone

director · Since 10/01/2025

PHARMACIST

BRITISH · SCOTLAND · Age 45

Former

Miss Kathryn Mullaney

director · Resigned 31/03/2026

Zunainah Waheed-Saleemi

director · Resigned 23/06/2026

Persons with Significant Control

Sgs Finco Limited

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 08355746 · Companies House · Private Limited Company

Notified 22/01/2021

Former PSCs

Intu Debenture Plc

Ceased 22/01/2021