INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED

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

This company is commonly known as Intu Braehead Merchants Association Limited. The company was founded 24 years ago and was given the registration number SC208244. The firm's registered office is in EDINBURGH. You can find them at Collins House, Rutland Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED
Company Number	:	SC208244
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 2000
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Collins House, Rutland Square, Edinburgh, EH1 2AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Boots, Intu Braehead, Kings Inch Road, Glasgow, Scotland, G51 4BP	Director	31 March 2014	Active
Unit 1b, Braehead Shopping Centre, Braehead, Scotland, G51 4BP	Director	01 July 2022	Active
Lush, Unit 140b, Braehead Shopping Centre, Kings Inch Road, Glasgow, Scotland, G51 4BS	Director	12 May 2022	Active
Unit 61&62, Kings Inch Road, Braehead, Glasgow, Scotland, G51 4BN	Director	05 January 2023	Active
Braehead Shopping Centre, Kings Inch Rd, Renfrew, Scotland,	Director	22 June 2021	Active
Grianan, Wallace Road, Wemyss Bay, PA18 6AG	Secretary	02 August 2001	Active
Collins House, Rutland Square, Edinburgh, EH1 2AA	Secretary	21 December 2017	Active
7 Tarbert Drive, Murieston Valley, EH54 9GZ	Secretary	23 September 2004	Active
Intu Braehead, Kings Inch Road, Glasgow, Scotland, G51 4BN	Secretary	31 March 2014	Active
249 West George Street, Glasgow, G2 4RB	Corporate Secretary	19 June 2000	Active
Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA	Director	11 August 2010	Active
Thomas Cook, Braehead Shopping Centre, Kings Inch Road, Glasgow, Scotland, G51 4BP	Director	02 July 2015	Active
182, Silvertonhill Avenue, Hamilton, ML3 7PF	Director	22 April 2008	Active
Inverawe St Margarets Drive, Dunblane, FK15 0DP	Director	19 June 2000	Active
Grianan, Wallace Road, Wemyss Bay, PA18 6AG	Director	19 June 2000	Active
105, Avalon Gardens, Linlithgow Bridge, Linlithgow, EH49 7PL	Director	20 January 2009	Active
Collins House, Rutland Square, Edinburgh, EH1 2AA	Director	09 October 2018	Active
7 Tarbert Drive, Murieston Valley, EH54 9GZ	Director	11 August 2004	Active
Unit 12, Kings Inch Road, Renfrew, United Kingdom,	Director	16 August 2016	Active
The Carthouse, Dykedale, Dunblane, FK15 0JU	Director	14 January 2002	Active
8 Ivybridge Close, Twickenham, TW1 1EA	Director	06 June 2002	Active
16 Murchison Road, Crosslee, Johnstone, PA6 7JU	Director	03 June 2001	Active
61 Bathgo Avenue, Ralston, PA1 3EA	Director	21 September 2006	Active
88, Millstream Court, Paisley, PA1 1RR	Director	20 January 2009	Active
Ardenconnel Cottage, Church Road, Rhu, Helensburgh, G84 8RW	Director	03 May 2001	Active
H&M, Intu Braehead, Kings Inch Road, Glasgow, Scotland, G51 4BP	Director	31 March 2014	Active
Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA	Director	25 November 2011	Active
Thorntons, Kings Inch Road, Glasgow, United Kingdom, G51 4BN	Director	09 November 2005	Active
4 Baldoran Drive, Milton Of Campsie, Glasgow, G66 8FZ	Director	14 October 2004	Active
4 Baldoran Drive, Milton Of Campsie, Glasgow, G66 8FZ	Director	03 May 2001	Active
29 Gordon Crescent, Glasgow, G77 6HZ	Director	03 May 2001	Active
Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA	Director	01 August 2013	Active
2/2 84, Glasgow Road, Paisley, PA1 3PN	Director	22 February 2008	Active
64 Briarcroft Road, Robroyston, Glasgow, G33 1RB	Director	06 June 2002	Active
Marks And Spencer, Braehead Shopping Centre, Kings Inch Road, Glasgow, Scotland, G51 4BP	Director	05 June 2015	Active

People with Significant Control

Sgs Finco Limited
Notified on	:	22 January 2021
Status	:	Active
Country of residence	:	England
Address	:	5, Churchill Place, London, England, E14 5HU
Nature of control	:	Right to appoint and remove directors

Intu Debenture Plc
Notified on	:	04 June 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Broadway, London, England, SW1H 0BT
Nature of control	:	Ownership of shares 75 to 100 percent

INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement