Intu Braehead Merchants Association Limited

ActiveSC208244 Private company limited by guarantee
Incorporated
19 June 2000 (26 years)
Previously known as
Braehead Merchants Association Limited (until 17 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Graeme Houston Livingstone
Ashley Bisland
Controlled by
Accounts type
Small
Region
Scotland
Address
Collins House
Rutland Square
Edinburgh
EH1 2AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Livingstone, Graeme Houston
Director · Appointed 10 January 2025
British
Born January 1981 (45)
Director · Appointed 2 August 2024
Also at Carers Link, East Dunbartonshire
Scottish
Born May 1985 (41)
Bisland, Ashley
Director · Appointed 1 April 2024
British
Born July 1985 (41)
Cooke, Derek
Director · Appointed 1 April 2024
Irish
Born December 1977 (48)
Woolsey, Emma
Secretary · Appointed 2 February 2024
Nugent, Andrew
Director · Appointed 1 June 2022
British
Born April 1980 (46)
Thompson, Roisin Sarah Catherine
Director · Appointed 12 May 2022
Scottish
Born September 1987 (39)
Woolsey, Emma
Director · Appointed 22 June 2021
British
Born March 1980 (46)
Officer history (86 former)
23 June 2026
Resigned Waheed-Saleemi, Zunainah as Director
31 March 2026
Resigned Mullaney, Kathryn as Director
28 February 2025
Appointed Mullaney, Kathryn as Director
10 January 2025
Appointed Livingstone, Graeme Houston as Director
6 August 2024
Resigned Mcpartlin, Jennifer Mary as Director
2 August 2024
Appointed Macleod, Lee as Director
2 April 2024
Resigned Dillon, Alex as Director
1 April 2024
Appointed Cooke, Derek as Director
1 April 2024
Appointed Bisland, Ashley as Director
19 March 2024
Resigned Kane, Nichola as Director
12 March 2024
Resigned Rennie, Ashley Mcclymont as Director
2 February 2024
Resigned Beagley, Peter as Secretary
2 February 2024
Resigned Beagley, Peter as Director
2 February 2024
Appointed Woolsey, Emma as Secretary
28 June 2023
Resigned Doyle, Benjamin Aaron as Director
1 February 2023
Appointed Mcpartlin, Jennifer Mary as Director
5 January 2023
Appointed Waheed-Saleemi, Zunainah as Director
5 January 2023
Resigned Connolly, Jackie as Director
29 August 2022
Resigned O'Keefe, Peter John as Director
1 July 2022
Appointed Rennie, Ashley Mcclymont as Director
1 July 2022
Resigned Riddell, Mhairi as Director
1 June 2022
Appointed Nugent, Andrew as Director
12 May 2022
Appointed Thompson, Roisin Sarah Catherine as Director
12 May 2022
Resigned Macleod, Kirsty, Ms. as Director
12 May 2022
Appointed Doyle, Benjamin Aaron as Director
12 May 2022
Resigned Hobbis, Richard as Director
22 June 2021
Resigned Bertram, Patricia Anne as Director
22 June 2021
Appointed Woolsey, Emma as Director
22 June 2021
Resigned Mcpherson, Gillian as Director
13 February 2020
Resigned Craig, Pamela as Director
13 February 2020
Resigned Hulbert, Rona O'Clanis as Director
24 January 2019
Resigned Irvine, Grant as Director
9 October 2018
Appointed Beagley, Peter as Director
9 October 2018
Appointed Hulbert, Rona O'Clanis as Director
1 October 2018
Resigned Munro, Scott Duncan as Director
21 December 2017
Resigned Turnbull, Gary as Secretary
21 December 2017
Appointed Beagley, Peter as Secretary
21 December 2017
Resigned Turnbull, Gary as Director
30 June 2017
Appointed Riddell, Mhairi as Director
30 June 2017
Resigned Semple, Lesley as Director
16 August 2016
Appointed Bertram, Patricia Anne as Director
14 August 2016
Appointed Munro, Scott Duncan as Director
13 August 2016
Resigned Denning, Paul as Director
1 June 2016
Resigned Agnew, Joyce as Director
2 July 2015
Appointed Agnew, Joyce as Director
5 June 2015
Appointed Denning, Paul as Director
4 June 2015
Resigned Spicer, Aaron Michael as Director
20 March 2015
Appointed Kane, Nichola as Director
19 March 2015
Resigned Daniels, Craig as Director
16 February 2015
Appointed Semple, Lesley as Director
15 February 2015
Resigned Wilson, Nicola as Director
28 January 2015
Resigned Alexander, Gordon as Director
28 September 2014
Resigned Drummond, Bruce Duprose as Director
31 March 2014
Appointed Macleod, Kirsty, Ms. as Director
31 March 2014
Resigned Beagley, Peter as Director
31 March 2014
Appointed Connolly, Jackie as Director
31 March 2014
Resigned Douglas, Lesley as Director
31 March 2014
Appointed O'Keefe, Peter John as Director
31 March 2014
Appointed Spicer, Aaron Michael as Director
31 March 2014
Appointed Mcpherson, Gillian as Director
31 March 2014
Appointed Turnbull, Gary as Secretary
31 March 2014
Resigned Coughlin, Angela as Director
31 March 2014
Appointed Dillon, Alex as Director
31 March 2014
Resigned Russell, Stephen as Director
31 March 2014
Appointed Turnbull, Gary as Director
31 March 2014
Resigned Mulholland, Sharon as Director
31 March 2014
Resigned Beagley, Peter as Secretary
31 March 2014
Resigned Adamson, Craig Howden as Director
31 March 2014
Appointed Wilson, Nicola as Director
1 August 2013
Appointed Daniels, Craig as Director
2 March 2013
Resigned Gibson, Alex as Director
1 November 2012
Resigned Kane, Nichola as Director
15 May 2012
Resigned Woodall, Alison as Director
4 January 2012
Appointed Irvine, Grant as Director
25 November 2011
Appointed Russell, Stephen as Director
25 November 2011
Appointed Coughlin, Angela as Director
25 November 2011
Resigned Bates, David Gordon as Director
25 November 2011
Resigned Riddell, Mhairi as Director
11 August 2010
Appointed Adamson, Craig Howden as Director
11 August 2010
Appointed Kane, Nichola as Director
11 August 2010
Appointed Gibson, Alex as Director
13 May 2010
Resigned Robson, Douglas as Director
13 May 2010
Resigned Campbell, Malcolm as Director
13 May 2010
Resigned Mclean, Les as Director
25 January 2010
Appointed Mulholland, Sharon as Director
10 March 2009
Resigned Joice, Trevor Lishman as Director
10 March 2009
Resigned Pollock, Steven as Director
20 January 2009
Appointed Riddell, Mhairi as Director
20 January 2009
Appointed Bates, David Gordon as Director
20 January 2009
Resigned Davidson, Mervyd as Director
20 January 2009
Appointed Campbell, Malcolm as Director
17 December 2008
Resigned Earl, Janet Margaret as Director
19 November 2008
Appointed Mclean, Les as Director
19 November 2008
Resigned Keenan, Chris as Director
24 June 2008
Resigned Sharp, Paula as Director
22 April 2008
Appointed Alexander, Gordon as Director
22 April 2008
Appointed Pollock, Steven as Director
22 February 2008
Appointed Davidson, Mervyd as Director
22 February 2008
Resigned Cameron, Josephine as Director
26 January 2008
Resigned Wilson, Carolyn as Director
30 November 2007
Resigned Stewart, Carol as Director
26 June 2007
Appointed Douglas, Lesley as Director
26 June 2007
Appointed Robson, Douglas as Director
31 May 2007
Resigned Anderson, Paul James as Director
2 April 2007
Appointed Woodall, Alison as Director
2 April 2007
Appointed Stewart, Carol as Director
22 March 2007
Appointed Hobbis, Richard as Director
22 January 2007
Resigned Croall, Gerardine Veronica as Director
22 January 2007
Resigned Fisher, Graham as Director
1 January 2007
Resigned Steadman, James St Jermain as Director
21 September 2006
Appointed Cameron, Josephine as Director
5 September 2006
Resigned Stewart, Andy as Director
28 August 2006
Appointed Fisher, Graham as Director
27 July 2006
Appointed Keenan, Chris as Director
27 July 2006
Appointed Joice, Trevor Lishman as Director
1 March 2006
Resigned Blackburn, Sarah as Director
27 February 2006
Appointed Sharp, Paula as Director
9 November 2005
Appointed Craig, Pamela as Director
8 March 2005
Resigned Daly, Jonathan as Director
24 January 2005
Resigned Codman, Jonathan as Director
14 October 2004
Appointed Croall, Gerardine Veronica as Director
23 September 2004
Appointed Beagley, Peter as Secretary
13 September 2004
Resigned De Quadra, Susan as Director
13 August 2004
Resigned Sparshott, Carolyn Anne as Director
11 August 2004
Appointed Beagley, Peter as Director
11 August 2004
Appointed Steadman, James St Jermain as Director
26 May 2004
Resigned Baldry, Robert as Secretary
18 May 2004
Resigned Croall, Gerardine Veronica as Director
27 April 2004
Resigned Baldry, Robert as Director
1 January 2004
Appointed Sparshott, Carolyn Anne as Director
29 December 2003
Resigned Bloodworth, Sarah as Director
4 December 2003
Appointed Drummond, Bruce Duprose as Director
31 July 2003
Resigned Doherty, Stuart as Director
31 July 2003
Resigned Lambie, Graham Alexander as Director
31 July 2003
Appointed Earl, Janet Margaret as Director
28 April 2003
Resigned Paton, Betty as Director
31 January 2003
Resigned Emslie, Gordon as Director
4 August 2002
Resigned Wall, Lindsay as Director
6 June 2002
Resigned Morgan, Andrew as Director
6 June 2002
Appointed Emslie, Gordon as Director
6 June 2002
Appointed Paton, Betty as Director
6 June 2002
Appointed Doherty, Stuart as Director
6 June 2002
Appointed Bloodworth, Sarah as Director
6 June 2002
Appointed De Quadra, Susan as Director
6 June 2002
Appointed Stewart, Andy as Director
6 June 2002
Appointed Wilson, Carolyn as Director
6 June 2002
Resigned Ferbers, Stephen as Director
20 April 2002
Resigned Kane, Nichola as Director
6 April 2002
Resigned Wilcox, John Lee as Director
15 March 2002
Resigned Vesty, Simon as Director
7 February 2002
Appointed Wall, Lindsay as Director
14 January 2002
Appointed Blackburn, Sarah as Director
4 January 2002
Resigned Kirk, Robert as Director
13 December 2001
Resigned Brown, Mark as Director
9 November 2001
Resigned O'Hanlon, Catherine Mary as Director
2 August 2001
Appointed Baldry, Robert as Secretary
27 July 2001
Resigned Raine, Alison Louise as Director
27 July 2001
Resigned Morris, Linda as Director
27 July 2001
Resigned Kirkhope, Iain as Director
27 July 2001
Resigned Gibson, Chris as Director
27 July 2001
Resigned Secretar Securities Limited as Corporate Secretary
3 June 2001
Appointed Brown, Mark as Director
3 May 2001
Appointed Kirk, Robert as Director
3 May 2001
Appointed Wilcox, John Lee as Director
3 May 2001
Appointed Daly, Jonathan as Director
3 May 2001
Appointed O'Hanlon, Catherine Mary as Director
3 May 2001
Appointed Kane, Nichola as Director
3 May 2001
Appointed Croall, Gerardine Veronica as Director
3 May 2001
Appointed Vesty, Simon as Director
3 May 2001
Appointed Lambie, Graham Alexander as Director
3 May 2001
Appointed Ferbers, Stephen as Director
3 May 2001
Appointed Codman, Jonathan as Director
3 May 2001
Appointed Morgan, Andrew as Director
19 June 2000
Appointed Morris, Linda as Director
19 June 2000
Appointed Raine, Alison Louise as Director
19 June 2000
Appointed Kirkhope, Iain as Director
19 June 2000
Appointed Baldry, Robert as Director
19 June 2000
Appointed Gibson, Chris as Director
19 June 2000
Appointed Anderson, Paul James as Director
19 June 2000
Appointed Secretar Securities Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 January 2021
Right to appoint and remove directors
Private Limited Company
Reg. no. 08355746
Former controllers (1)
22 January 2021
Ceased Intu Debenture PLC — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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