SCHUH LIMITED

Overview

Company Name	SCHUH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC125327
Jurisdiction	Scotland
Date of Creation	May 31, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCHUH LIMITED?

Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SCHUH LIMITED located?

Registered Office Address	1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston
Undeliverable Registered Office Address	No

What were the previous names of SCHUH LIMITED?

Previous Company Names
Company Name	From	Until
YORK PLACE (NO. 121) LIMITED	May 31, 1990	May 31, 1990

What are the latest accounts for SCHUH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 01, 2025
Next Accounts Due On	Nov 01, 2025
Last Accounts
Last Accounts Made Up To	Feb 03, 2024

What is the status of the latest confirmation statement for SCHUH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for SCHUH LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Termination of appointment of Thomas Allen George as a director on Dec 12, 2024	1 pages	TM01

Nov 01, 2024	Group of companies' accounts made up to Feb 03, 2024	56 pages	AA

Jul 03, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Group of companies' accounts made up to Jan 28, 2023	53 pages	AA

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Group of companies' accounts made up to Jan 29, 2022	73 pages	AA

Dec 29, 2022	Termination of appointment of Kenneth Ball as a director on Dec 29, 2022	1 pages	TM01

Nov 03, 2022	Alterations to floating charge SC1253270022	66 pages	466(Scot)

Nov 03, 2022	Alterations to floating charge SC1253270023	66 pages	466(Scot)

Oct 19, 2022	Appointment of Mr Thomas Allen George as a director on Oct 18, 2022	2 pages	AP01

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Group of companies' accounts made up to Jan 30, 2021	70 pages	AA

Oct 08, 2021	Satisfaction of charge SC1253270018 in full	1 pages	MR04

May 31, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Group of companies' accounts made up to Feb 01, 2020	54 pages	AA

Oct 20, 2020	Alterations to floating charge SC1253270023	102 pages	466(Scot)

Oct 20, 2020	Alterations to floating charge SC1253270022	101 pages	466(Scot)

Oct 16, 2020	Registration of charge SC1253270023, created on Oct 09, 2020	18 pages	MR01

Oct 16, 2020	Registration of charge SC1253270025, created on Oct 09, 2020	20 pages	MR01

Oct 16, 2020	Registration of charge SC1253270026, created on Oct 15, 2020	10 pages	MR01

Oct 16, 2020	Registration of charge SC1253270024, created on Oct 14, 2020	9 pages	MR01

Oct 13, 2020	Satisfaction of charge SC1253270020 in full	1 pages	MR04

Oct 13, 2020	Satisfaction of charge 13 in full	1 pages	MR04

Oct 13, 2020	Satisfaction of charge SC1253270019 in full	1 pages	MR04

View All Filings

Who are the officers of SCHUH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLAN-REID, David Mclennan 1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston	Sep 22, 2016		Secretary	1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston					214786850001
BECKER, Scott Eric 1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston	Jun 16, 2020		Director	1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston	United States	American	1967-9	General Counsel & Corporate Secretary	270860120001
DESAI, Parag 1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston	Feb 01, 2018		Director	1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston	United States	American	1974-9	Senior Vice President	244815420001
GILLAN-REID, David Mclennan 1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston	Jun 29, 2016		Director	1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston	Scotland	British	1970-5	Management Accountant	209503770001
TEMPLE, Colin 1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston	Aug 06, 1998		Director	1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston	Scotland	British	1962-10	Company Director	60194580005
VAUGHN, Mimi Eckel 1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston	Feb 01, 2015		Director	1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston	United States	American	1966-4	Chief Financial Officer	196258530001
CRUTCHLEY, Mark Hermitage Drive EH10 6BY Edinburgh 22 Scotland	Oct 30, 1998	Sep 22, 2016	Secretary	Hermitage Drive EH10 6BY Edinburgh 22 Scotland		British			98121590001
MACLURE, Callum 7 Broomhill Gardens G11 7QD Glasgow	May 10, 1994	Oct 30, 1998	Secretary	7 Broomhill Gardens G11 7QD Glasgow		British		Chartered Accountant	71342130002
RACIONZER, Terence Beverley Kinden Lodge 3 Damdale EH45 8DQ Peebles Peeblesshire Scotland	Jul 02, 1990	May 10, 1994	Secretary	Kinden Lodge 3 Damdale EH45 8DQ Peebles Peeblesshire Scotland		British		Business Consultant	27239750001
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	May 31, 1990	Jul 02, 1990	Nominee Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian					900000480001
ALEXANDER, Alexander Thomas 5 Midmar Avenue EH10 6BS Edinburgh Midlothian		Feb 01, 2008	Director	5 Midmar Avenue EH10 6BS Edinburgh Midlothian	Scotland	British	1949-12	Company Director	27239760002
BALL, Kenneth c/o Schuh Limited 1 Neilson Square Deans Industrial Estate, Deans EH54 8RQ Livingston 1 Neilson Square Scotland	Sep 30, 2005	Dec 29, 2022	Director	c/o Schuh Limited 1 Neilson Square Deans Industrial Estate, Deans EH54 8RQ Livingston 1 Neilson Square Scotland	Scotland	British	1965-5	It Director	112145260003
BOWMAN, Hugh Craig 22 Northumberland Street EH3 6LS Edinburgh	May 31, 1990	May 31, 1992	Nominee Director	22 Northumberland Street EH3 6LS Edinburgh		British			900000470001
CRUTCHLEY, Mark 1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston	Sep 03, 1999	Sep 22, 2016	Director	1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston	Scotland	British	1967-2	Company Director	98121590002
DENNIS, Robert Murfreesboro Road 37217 Nashville 1415 Tennessee United States	Jun 23, 2011	Jun 12, 2020	Director	Murfreesboro Road 37217 Nashville 1415 Tennessee United States	United States	American	1953-12	Company Director	161550980001
ESTEPA, James Murfreesboro Road 37217 Nashville 1415 Tennessee Usa	Jun 23, 2011	Feb 01, 2018	Director	Murfreesboro Road 37217 Nashville 1415 Tennessee Usa	United States	American	1951-7	Company Director	161550280001
FERGUSON, Lyn Newell 4 Ravelrig Wynd EH14 7FB Balerno Midlothian	Sep 03, 1999	Nov 10, 2010	Director	4 Ravelrig Wynd EH14 7FB Balerno Midlothian	United Kingdom	British	1963-5	Company Director	98121510001
GEORGE, Thomas Allen 1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston	Oct 18, 2022	Dec 12, 2024	Director	1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston	United States	American	1955-8	Cfo	301276860001
GILL, Paul Alexander 5 Dean Terrace EH4 1ND Edinburgh	May 10, 1994	Mar 20, 2001	Director	5 Dean Terrace EH4 1ND Edinburgh		British	1962-7	Retailer	39514080002
GOLLOGLY, Michael 59 Shuna Place Newton Mearns G77 6TN Glasgow	May 10, 1994	Feb 17, 1995	Director	59 Shuna Place Newton Mearns G77 6TN Glasgow		British	1957-4	Retailer	39731890001
GULMI, James Singleton Murfreesboro Road 37217 Nashville 1415 Tennessee Usa	Jun 23, 2011	Feb 01, 2015	Director	Murfreesboro Road 37217 Nashville 1415 Tennessee Usa	United States	American	1946-3	Company Director	161550690001
LYNCH, Thomas Joseph 74 Kaimes Road EH12 6LW Edinburgh	Sep 03, 1999	Nov 10, 2010	Director	74 Kaimes Road EH12 6LW Edinburgh	Scotland	British	1954-1	Company Director	67826740003
MACLURE, Callum 7 Broomhill Gardens G11 7QD Glasgow	Dec 04, 1996	Jan 08, 1999	Director	7 Broomhill Gardens G11 7QD Glasgow		British	1966-2	Company Director	71342130002
RACIONZER, Terence Beverley Orbiston Chambers Terrace EH45 9DZ Peebles Peeblesshire		Feb 01, 2008	Director	Orbiston Chambers Terrace EH45 9DZ Peebles Peeblesshire	Scotland	British	1943-12	Company Director	27239750002
SPENCER, David John Belmont Road Juniper Green EH14 5ED Edinburgh 84 Midlothian United Kingdom	Mar 30, 2009	Mar 04, 2019	Director	Belmont Road Juniper Green EH14 5ED Edinburgh 84 Midlothian United Kingdom	Scotland	British	1971-7	Buying Director	138230470001
STEVENSON, David Deas Springhill DG13 0LP Langholm Dumfriesshire	Nov 23, 1990	Jun 03, 2004	Director	Springhill DG13 0LP Langholm Dumfriesshire	Scotland	British	1941-11	Non-Executive Director	22838300001
WOOD, Robert Bruce Martyrs Cross EH26 Penicuik Midlothian	May 31, 1990	May 31, 1992	Director	Martyrs Cross EH26 Penicuik Midlothian	Scotland	British	1951-10	Writer To The Signet	46126990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCHUH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Genesco Uk Limited

Apr 06, 2016

New Street Square

EC4A 3TW London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	07667223

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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