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Companies/SC208244

Intu Braehead Merchants Association Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2000Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Sgs Finco LimitedCorporate
Right to appoint or remove directors

Notified 2021-01-22 · No cessation recorded

Source record 10068705
Show 1 ceased record
Intu Debenture PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-06-04 · Ceased 2021-01-22

Source record 7774638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 85 historical
GL
Graeme Houston LivingstoneCurrent director
Appointed 2025-01-10 · 1 yr · Pharmacist
LM
Lee MacleodCurrent director
Appointed 2024-08-02 · 2 yrs · Franchisee Supervisor
+1 other
DC
Derek CookeCurrent director
Appointed 2024-04-01 · 2 yrs · Retail Manager
AB
Ashley BislandCurrent director
Appointed 2024-04-01 · 2 yrs · Centre Director
EW
Emma WoolseyCurrent secretary
Appointed 2024-02-02 · 2 yrs
AN
Andrew NugentCurrent director
Appointed 2022-06-01 · 4 yrs · Store Manager
RT
Roisin ThompsonCurrent director
Appointed 2022-05-12 · 4 yrs · Store Manager
EW
Emma WoolseyCurrent director
Appointed 2021-06-22 · 5 yrs · Property Manager
Show 85 historical appointments
KM
Kathryn MullaneyResigned director
Resigned 2025-02-28 · 1 yr · Retail Manager
JM
Jennifer McpartlinResigned director
Resigned 2023-02-01 · 1 yr · Store Manager
ZW
Zunainah Waheed SaleemiResigned director
Resigned 2023-01-05 · 3 yrs · Store Manager
AR
Ashley RennieResigned director
Resigned 2022-07-01 · 1 yr · Store Manager
BD
Benjamin DoyleResigned director
Resigned 2022-05-12 · 1 yr · Store Manager
RH
Rona HulbertResigned director
Resigned 2018-10-09 · 1 yr · General Manager
PB
Peter BeagleyResigned directorResigned secretary
Resigned 2018-10-09 · 5 yrs · Regional Centre Director
PB
Peter BeagleyResigned secretary
Resigned 2017-12-21 · 6 yrs
MR
Mhairi RiddellResigned director
Resigned 2017-06-30 · 5 yrs · Director
PB
Patricia BertramResigned director
Resigned 2016-08-16 · 4 yrs · Branch Manager
SM
Scott MunroResigned director
Resigned 2016-08-14 · 2 yrs · General Manager
JA
Joyce AgnewResigned director
Resigned 2015-07-02 · Manager
PD
Paul DenningResigned director
Resigned 2015-06-05 · 1 yr · Store Manager
NK
Nichola KaneResigned director
Resigned 2015-03-20 · 8 yrs · Store Manager
LS
Lesley SempleResigned director
Resigned 2015-02-16 · 2 yrs · Manager
AS
Aaron SpicerResigned director
Resigned 2014-03-31 · 1 yr · Store Manager
JC
Jackie ConnollyResigned director
Resigned 2014-03-31 · 8 yrs · Store Manager
GM
Gillian McphersonResigned director
Resigned 2014-03-31 · 7 yrs · Store Manager
NW
Nicola WilsonResigned director
Resigned 2014-03-31 · Store Manager
KM
Kirsty MacleodResigned director
Resigned 2014-03-31 · 8 yrs · Store Manager
GT
Gary TurnbullResigned directorResigned secretary
Resigned 2014-03-31 · 3 yrs · General Manager
AD
Alex DillonResigned director
Resigned 2014-03-31 · 10 yrs · General Manager
PO
Peter O KeefeResigned director
Resigned 2014-03-31 · 8 yrs · Managing Director
CD
Craig DanielsResigned director
Resigned 2013-08-01 · 1 yr · Retail Store Manager
GI
Grant IrvineResigned director
Resigned 2012-01-04 · 7 yrs · Asset Manager
AC
Angela CoughlinResigned director
Resigned 2011-11-25 · 2 yrs · Store Manager
SR
Stephen RussellResigned director
Resigned 2011-11-25 · 2 yrs · Store Manager
AG
Alex GibsonResigned director
Resigned 2010-08-11 · 2 yrs · Store Manager
CA
Craig AdamsonResigned director
Resigned 2010-08-11 · 3 yrs · Finance & Business Manager
SM
Sharon MulhollandResigned director
Resigned 2010-01-25 · 4 yrs · Store Manager
MR
Mhairi RiddellResigned director
Resigned 2009-01-20 · 2 yrs · Store Manager
MC
Malcolm CampbellResigned director
Resigned 2009-01-20 · 1 yr · Store Manager
DB
David BatesResigned director
Resigned 2009-01-20 · 2 yrs · Store Manager
LM
Les McleanResigned director
Resigned 2008-11-19 · 1 yr · Store Manager
GA
Gordon AlexanderResigned director
Resigned 2008-04-22 · 6 yrs · Company Director
SP
Steven PollockResigned director
Resigned 2008-04-22 · Company Director
MD
Mervyd DavidsonResigned director
Resigned 2008-02-22 · Director
DR
Douglas RobsonResigned director
Resigned 2007-06-26 · 2 yrs · Retail Store Manager
LD
Lesley DouglasResigned director
Resigned 2007-06-26 · 6 yrs · Group Store Manager
AW
Alison WoodallResigned director
Resigned 2007-04-02 · 5 yrs · Chartered Surveyor
CS
Carol StewartResigned director
Resigned 2007-04-02 · Retail Manager
RH
Richard HobbisResigned director
Resigned 2007-03-22 · 15 yrs · Retail Manager
JC
Josephine CameronResigned director
Resigned 2006-09-21 · 1 yr · Store Manager
GF
Graham FisherResigned director
Resigned 2006-08-28 · Retail Manager
CK
Chris KeenanResigned director
Resigned 2006-07-27 · 2 yrs · Retail Manager
TJ
Trevor JoiceResigned director
Resigned 2006-07-27 · 2 yrs · Store Manager/Retail Jeweller
PS
Paula SharpResigned director
Resigned 2006-02-27 · 2 yrs · Retail Manager
PC
Pamela CraigResigned director
Resigned 2005-11-09 · 14 yrs · Retail Manager
GC
Gerardine CroallResigned director
Resigned 2004-10-14 · 2 yrs · Retail Manager
JS
James SteadmanResigned director
Resigned 2004-08-11 · 2 yrs · Chartered Surveyor
CS
Carolyn SparshottResigned director
Resigned 2004-01-01 · Senior Property Manager
BD
Bruce DrummondResigned director
Resigned 2003-12-04 · 10 yrs · Retail Operations Director
JE
Janet EarlResigned director
Resigned 2003-07-31 · 5 yrs · Retail Manager
SD
Susan De QuadraResigned director
Resigned 2002-06-06 · 2 yrs · Retail Manager
SD
Stuart DohertyResigned director
Resigned 2002-06-06 · 1 yr · Retail Manager
AS
Andy StewartResigned director
Resigned 2002-06-06 · 4 yrs · Store Manager
GE
Gordon EmslieResigned director
Resigned 2002-06-06 · Store Manager
BP
Betty PatonResigned director
Resigned 2002-06-06 · Manager
SB
Sarah BloodworthResigned director
Resigned 2002-06-06 · 1 yr · Surveyor
CW
Carolyn WilsonResigned director
Resigned 2002-06-06 · 5 yrs · Store Mgr.
LW
Lindsay WallResigned director
Resigned 2002-02-07 · Chartered Surveyor
SB
Sarah BlackburnResigned director
Resigned 2002-01-14 · 4 yrs · Store Manager
RB
Robert BaldryResigned secretaryResigned director
Resigned 2001-08-02 · 2 yrs · Manager
MB
Mark BrownResigned director
Resigned 2001-06-03 · Retail Manager
JD
Jonathan DalyResigned director
Resigned 2001-05-03 · 3 yrs · Retail Manager
JW
John WilcoxResigned director
Resigned 2001-05-03 · Retail Manager
SV
Simon VestyResigned director
Resigned 2001-05-03 · Retail Manager
CO
Catherine O HanlonResigned director
Resigned 2001-05-03 · Chartered Surveyor
AM
Andrew MorganResigned director
Resigned 2001-05-03 · 1 yr · Retail Manager
GL
Graham LambieResigned director
Resigned 2001-05-03 · 2 yrs · Retail Manager
RK
Robert KirkResigned director
Resigned 2001-05-03 · Retail Manager
NK
Nichola KaneResigned director
Resigned 2001-05-03 · Retail Manager
SF
Stephen FerbersResigned director
Resigned 2001-05-03 · 1 yr · Retail Manager
JC
Jonathan CodmanResigned director
Resigned 2001-05-03 · 3 yrs · Retail Manager
IK
Iain KirkhopeResigned director
Resigned 2000-06-19 · 1 yr · Store Manager
LM
Linda MorrisResigned director
Resigned 2000-06-19 · 1 yr · Store Manager
CG
Chris GibsonResigned director
Resigned 2000-06-19 · 1 yr · Store Manager
AR
Alison RaineResigned director
Resigned 2000-06-19 · 1 yr · Property Manager
PA
Paul AndersonResigned director
Resigned 2000-06-19 · 6 yrs · Manager

Board profile

People with appointments
8
Directors assessed
7
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active