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Intu Braehead Merchants Association Limited

Intu Braehead Merchants Association Limited is an active company incorporated on 19 June 2000 with the registered office located in Edinburgh, City of Edinburgh. Intu Braehead Merchants Association Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC208244
Private limited by guarantee without share capital
Scottish Company
Age
25 years
Incorporated 19 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Collins House
Rutland Square
Edinburgh
EH1 2AA
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Property Manager • British • Lives in Scotland • Born in Mar 1980
Director • Store Manager • British,pakistani • Lives in Scotland • Born in Feb 1993
Director • Franchisee Supervisor • Scottish • Lives in Scotland • Born in May 1985
Director • General Manager • British • Lives in Scotland • Born in Jan 1966
Director • Store Manager • Canadian • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Carers Link, East Dunbartonshire
Lee Macleod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£225.63K
Decreased by £89.53K (-28%)
Turnover
£219.05K
Decreased by £493K (-69%)
Employees
9
Same as previous period
Total Assets
£806.36K
Decreased by £300.44K (-27%)
Total Liabilities
-£660.31K
Increased by £58.87K (+10%)
Net Assets
£146.05K
Decreased by £359.3K (-71%)
Debt Ratio (%)
82%
Increased by 27.55% (+51%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Miss Kathryn Mullaney Appointed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
6 Months Ago on 10 Feb 2025
Mr Graeme Houston Livingstone Appointed
8 Months Ago on 10 Jan 2025
Jennifer Mary Mcpartlin Resigned
1 Year 1 Month Ago on 6 Aug 2024
Lee Macleod Appointed
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mrs Ashley Bisland Appointed
1 Year 5 Months Ago on 1 Apr 2024
Derek Cooke Appointed
1 Year 5 Months Ago on 1 Apr 2024
Miss Emma Woolsey Appointed
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 3 Jul 2025
Appointment of Miss Kathryn Mullaney as a director on 28 February 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Feb 2025
Appointment of Mr Graeme Houston Livingstone as a director on 10 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Jennifer Mary Mcpartlin as a director on 6 August 2024
Submitted on 22 Aug 2024
Appointment of Lee Macleod as a director on 2 August 2024
Submitted on 6 Aug 2024
Appointment of Miss Emma Woolsey as a secretary on 2 February 2024
Submitted on 15 Jul 2024
Appointment of Derek Cooke as a director on 1 April 2024
Submitted on 15 Jul 2024
Termination of appointment of Alex Dillon as a director on 2 April 2024
Submitted on 15 Jul 2024
Termination of appointment of Ashley Mcclymont Rennie as a director on 12 March 2024
Submitted on 15 Jul 2024
Repayment History
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