Intu Braehead Merchants Association Limited (reg no SC208244) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) legally formed on 2000-06-19. This firm can be found at Collins House, Rutland Square, Edinburgh EH1 2AA. Having undergone a change in 2017-02-17, the previous name the firm utilized was Braehead Merchants Association Limited. Intu Braehead Merchants Association Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Intu Braehead Merchants Association Limited
Number SC208244
Date of Incorporation: 2000-06-19
End of financial year: 31 December
Address: Collins House, Rutland Square, Edinburgh, EH1 2AA
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 7 directors that can be found in this business, we can name: Zunainah W. (appointed on 05 January 2023), Ashley R. (appointment date: 01 July 2022), Roisin T. (appointed on 12 May 2022). 1 secretary is also present: Peter B. (appointed on 21 December 2017). The Companies House lists 2 persons of significant control, namely: Sgs Finco Limited is located at Churchill Place, 10Th Floor, E14 5HU London. This corporate PSC has. Intu Debenture Plc is located at Broadway, SW1H 0BT London. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Sgs Finco Limited
22 January 2021
Address 5 Churchill Place, 10th Floor, London, E14 5HU, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08355746
Nature of control: right to appoint and remove directors
Intu Debenture Plc
4 June 2016 - 22 January 2021
Address 40 Broadway, London, SW1H 0BT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Uk Registrar Of Companies
Place registered Companies House Uk
Registration number 5890611
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, June 2023 | accounts
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