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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 86
  • 1
    O'keefe, Peter John
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2022-08-29
    OF - Director → CIF 0
  • 2
    Agnew, Joyce
    Born in October 1961
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Macleod, Lee
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Irvine, Grant
    Born in May 1988
    Individual (4 offsprings)
    Officer
    2012-01-04 ~ 2019-01-24
    OF - Director → CIF 0
  • 5
    Turnbull, Gary
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2017-12-21
    OF - Director → CIF 0
    Turnbull, Gary
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 6
    Bertram, Patricia Anne
    Born in August 1959
    Individual (1 offspring)
    Officer
    2016-08-16 ~ 2021-06-22
    OF - Director → CIF 0
  • 7
    O'hanlon, Catherine Mary
    Born in August 1973
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2001-11-09
    OF - Director → CIF 0
  • 8
    Alexander, Gordon
    Born in February 1967
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2015-01-28
    OF - Director → CIF 0
  • 9
    Daly, Jonathan
    Born in January 1962
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2005-03-08
    OF - Director → CIF 0
  • 10
    Wilson, Carolyn
    Born in January 1964
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2008-01-26
    OF - Director → CIF 0
  • 11
    Gibson, Chris
    Born in May 1968
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2001-07-27
    OF - Director → CIF 0
  • 12
    Wall, Lindsay
    Born in June 1973
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2002-08-04
    OF - Director → CIF 0
  • 13
    Blackburn, Sarah
    Born in May 1970
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2006-03-01
    OF - Director → CIF 0
  • 14
    Doyle, Benjamin Aaron
    Born in April 1988
    Individual (1 offspring)
    Officer
    2022-05-12 ~ 2023-06-28
    OF - Director → CIF 0
  • 15
    Stewart, Andy
    Born in February 1974
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2006-09-05
    OF - Director → CIF 0
  • 16
    Craig, Pamela
    Born in March 1972
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2020-02-13
    OF - Director → CIF 0
  • 17
    Munro, Scott Duncan
    Born in February 1973
    Individual (1 offspring)
    Officer
    2016-08-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Earl, Janet Margaret
    Born in January 1964
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2008-12-17
    OF - Director → CIF 0
  • 19
    Vesty, Simon
    Born in October 1962
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2002-03-15
    OF - Director → CIF 0
  • 20
    Livingstone, Graeme Houston
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 21
    Codman, Jonathan
    Born in June 1968
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2005-01-24
    OF - Director → CIF 0
  • 22
    Dillon, Alex
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 23
    Bates, David Gordon
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2009-01-20 ~ 2011-11-25
    OF - Director → CIF 0
  • 24
    Doherty, Stuart
    Born in March 1973
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 25
    Coughlin, Angela
    Born in November 1968
    Individual (1 offspring)
    Officer
    2011-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Davidson, Mervyd
    Born in August 1971
    Individual (1 offspring)
    Officer
    2008-02-22 ~ 2009-01-20
    OF - Director → CIF 0
  • 27
    Morris, Linda
    Born in October 1962
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2001-07-27
    OF - Director → CIF 0
  • 28
    Brown, Mark
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2001-06-03 ~ 2001-12-13
    OF - Director → CIF 0
  • 29
    Fisher, Graham
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2006-08-28 ~ 2007-01-22
    OF - Director → CIF 0
  • 30
    Sparshott, Carolyn Anne
    Born in August 1971
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-08-13
    OF - Director → CIF 0
  • 31
    Mcpherson, Gillian
    Born in February 1980
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2021-06-22
    OF - Director → CIF 0
  • 32
    Keenan, Chris
    Born in April 1968
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2008-11-19
    OF - Director → CIF 0
  • 33
    Douglas, Lesley
    Born in February 1968
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    Kirkhope, Iain
    Born in June 1968
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2001-07-27
    OF - Director → CIF 0
  • 35
    Hulbert, Rona O'clanis
    Born in June 1962
    Individual (1 offspring)
    Officer
    2018-10-09 ~ 2020-02-13
    OF - Director → CIF 0
  • 36
    Wilcox, John Lee
    Born in April 1966
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2002-04-06
    OF - Director → CIF 0
  • 37
    Drummond, Bruce Duprose
    Born in February 1948
    Individual (5 offsprings)
    Officer
    2003-12-04 ~ 2014-09-28
    OF - Director → CIF 0
  • 38
    Thompson, Roisin Sarah Catherine
    Born in September 1987
    Individual (1 offspring)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 39
    Woodall, Alison
    Born in April 1977
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2012-05-15
    OF - Director → CIF 0
  • 40
    Denning, Paul
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2015-06-05 ~ 2016-08-13
    OF - Director → CIF 0
  • 41
    Kirk, Robert
    Born in November 1967
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2002-01-04
    OF - Director → CIF 0
  • 42
    Joice, Trevor Lishman
    Born in December 1961
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2009-03-10
    OF - Director → CIF 0
  • 43
    Spicer, Aaron Michael
    Born in September 1971
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2015-06-04
    OF - Director → CIF 0
  • 44
    Stewart, Carol
    Born in July 1960
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2007-11-30
    OF - Director → CIF 0
  • 45
    Sharp, Paula
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2006-02-27 ~ 2008-06-24
    OF - Director → CIF 0
  • 46
    Hobbis, Richard
    Born in March 1969
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2022-05-12
    OF - Director → CIF 0
  • 47
    Rennie, Ashley Mcclymont
    Born in August 1986
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 48
    Raine, Alison Louise
    Born in April 1973
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2001-07-27
    OF - Director → CIF 0
  • 49
    Mulholland, Sharon
    Born in May 1977
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 50
    Lambie, Graham Alexander
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2001-05-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 51
    Bisland, Ashley
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 52
    Campbell, Malcolm
    Born in December 1979
    Individual (1 offspring)
    Officer
    2009-01-20 ~ 2010-05-13
    OF - Director → CIF 0
  • 53
    Gibson, Alex
    Born in October 1963
    Individual (1 offspring)
    Officer
    2010-08-11 ~ 2013-03-02
    OF - Director → CIF 0
  • 54
    Riddell, Mhairi
    Born in January 1981
    Individual (1 offspring)
    Officer
    2009-01-20 ~ 2011-11-25
    OF - Director → CIF 0
    2017-06-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 55
    Russell, Stephen
    Born in July 1979
    Individual (1 offspring)
    Officer
    2011-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 56
    Steadman, James St Jermain
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2004-08-11 ~ 2007-01-01
    OF - Director → CIF 0
  • 57
    Wilson, Nicola
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ 2015-02-15
    OF - Director → CIF 0
  • 58
    Bloodworth, Sarah
    Born in October 1969
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2003-12-29
    OF - Director → CIF 0
  • 59
    Woolsey, Emma
    Born in March 1980
    Individual (1 offspring)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
    Woolsey, Emma
    Individual (1 offspring)
    Officer
    2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 60
    Mcpartlin, Jennifer Mary
    Born in November 1969
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2024-08-06
    OF - Director → CIF 0
  • 61
    Paton, Betty
    Born in May 1944
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2003-04-28
    OF - Director → CIF 0
  • 62
    Macleod, Kirsty, Ms.
    Born in May 1980
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2022-05-12
    OF - Director → CIF 0
  • 63
    Morgan, Andrew
    Born in April 1966
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2002-06-06
    OF - Director → CIF 0
  • 64
    De Quadra, Susan
    Born in March 1962
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2004-09-13
    OF - Director → CIF 0
  • 65
    Robson, Douglas
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2010-05-13
    OF - Director → CIF 0
  • 66
    Anderson, Paul James
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 67
    Ferbers, Stephen
    Born in May 1964
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2002-06-06
    OF - Director → CIF 0
  • 68
    Pollock, Steven
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2008-04-22 ~ 2009-03-10
    OF - Director → CIF 0
  • 69
    Beagley, Peter
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2004-08-11 ~ 2014-03-31
    OF - Director → CIF 0
    2018-10-09 ~ 2024-02-02
    OF - Director → CIF 0
    Beagley, Peter
    Individual (3 offsprings)
    Officer
    2004-09-23 ~ 2014-03-31
    OF - Secretary → CIF 0
    2017-12-21 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 70
    Mullaney, Kathryn
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 71
    Nugent, Andrew
    Born in April 1980
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 72
    Waheed-saleemi, Zunainah
    Born in February 1993
    Individual (1 offspring)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 73
    Adamson, Craig Howden
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2010-08-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 74
    Mclean, Les
    Born in March 1967
    Individual (1 offspring)
    Officer
    2008-11-19 ~ 2010-05-13
    OF - Director → CIF 0
  • 75
    Baldry, Robert
    Born in December 1946
    Individual (10 offsprings)
    Officer
    2000-06-19 ~ 2004-04-27
    OF - Director → CIF 0
    Baldry, Robert
    Individual (10 offsprings)
    Officer
    2001-08-02 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 76
    Kane, Nichola
    Born in November 1963
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2002-04-20
    OF - Director → CIF 0
    2010-08-11 ~ 2012-11-01
    OF - Director → CIF 0
    2015-03-20 ~ 2024-03-19
    OF - Director → CIF 0
  • 77
    Croall, Gerardine Veronica
    Born in November 1961
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2004-05-18
    OF - Director → CIF 0
    2004-10-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 78
    Connolly, Jackie
    Born in June 1962
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2023-01-05
    OF - Director → CIF 0
  • 79
    Semple, Lesley
    Born in November 1981
    Individual (1 offspring)
    Officer
    2015-02-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 80
    Emslie, Gordon
    Born in January 1961
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 81
    Cameron, Josephine
    Born in April 1969
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2008-02-22
    OF - Director → CIF 0
  • 82
    Daniels, Craig
    Born in April 1984
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 83
    Cooke, Derek
    Born in December 1977
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 84
    XPE GROUP PLC - now
    INTU DEBENTURE PLC
    - 2024-07-01 05890611
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    40, Broadway, London, England
    Active Corporate (36 parents, 11 offsprings)
    Person with significant control
    2016-06-04 ~ 2021-01-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 85
    SECRETAR SECURITIES LIMITED
    SC067650
    249 West George Street, Glasgow
    Active Corporate (25 parents, 161 offsprings)
    Officer
    2000-06-19 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 86
    SGS FINCO LIMITED
    - now 08355746
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED

Period: 2017-02-17 ~ now
Company number: SC208244
Registered names
INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
796,900 GBP2024-01-01 ~ 2024-12-31
219,053 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-825,517 GBP2024-01-01 ~ 2024-12-31
-566,380 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-28,617 GBP2024-01-01 ~ 2024-12-31
-347,327 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,254 GBP2024-01-01 ~ 2024-12-31
-17,865 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-38,871 GBP2024-01-01 ~ 2024-12-31
-365,192 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,431 GBP2024-01-01 ~ 2024-12-31
7,269 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-28,440 GBP2024-01-01 ~ 2024-12-31
-357,923 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,080 GBP2024-01-01 ~ 2024-12-31
-1,381 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-30,520 GBP2024-01-01 ~ 2024-12-31
-359,304 GBP2023-01-01 ~ 2023-12-31
Debtors
370,646 GBP2024-12-31
555,411 GBP2023-12-31
Cash at bank and in hand
724,899 GBP2024-12-31
225,625 GBP2023-12-31
Current Assets
1,095,545 GBP2024-12-31
781,036 GBP2023-12-31
Net Current Assets/Liabilities
115,528 GBP2024-12-31
146,048 GBP2023-12-31
Total Assets Less Current Liabilities
115,528 GBP2024-12-31
146,048 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
115,528 GBP2024-12-31
146,048 GBP2023-12-31
Equity
115,528 GBP2024-12-31
146,048 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
63,198 GBP2024-12-31
207,736 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
233,064 GBP2024-12-31
272,305 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
74,384 GBP2024-12-31
75,370 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
370,646 GBP2024-12-31
555,411 GBP2023-12-31
Trade Creditors/Trade Payables
Current
193,936 GBP2024-12-31
13,722 GBP2023-12-31
Other Taxation & Social Security Payable
Current
116,645 GBP2024-12-31
89,086 GBP2023-12-31
Other Creditors
Current
669,436 GBP2024-12-31
532,180 GBP2023-12-31

  • INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED
    Info
    BRAEHEAD MERCHANTS ASSOCIATION LIMITED - 2017-02-17
    Registered number SC208244
    Collins House, Rutland Square, Edinburgh EH1 2AA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-06-19 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.