RED WING UK, LTD

Overview

Company Name	RED WING UK, LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC227623
Jurisdiction	Scotland
Date of Creation	Feb 01, 2002

Summary

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

What is the purpose of RED WING UK, LTD?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RED WING UK, LTD located?

Registered Office Address	13 Queen's Road AB15 4YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of RED WING UK, LTD?

Previous Company Names
Company Name	From	Until
K & L ROSS LIMITED	Feb 01, 2002	Feb 01, 2002

What are the latest accounts for RED WING UK, LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for RED WING UK, LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for RED WING UK, LTD?

Filings

Date

Description

Document

Type

Feb 17, 2025

Confirmation statement made on Feb 16, 2025 with no updates

3 pages

CS01

Dec 18, 2024

Termination of appointment of Jonathan Charles Bodicoat as a director on Nov 30, 2024

1 pages

TM01

Dec 18, 2024

Appointment of Stuart Harrington as a director on Dec 01, 2024

2 pages

AP01

Jun 21, 2024

Full accounts made up to Nov 30, 2023

26 pages

Feb 16, 2024

Confirmation statement made on Feb 16, 2024 with no updates

3 pages

CS01

Mar 02, 2023

Confirmation statement made on Feb 16, 2023 with no updates

3 pages

CS01

Feb 22, 2023

Full accounts made up to Nov 30, 2022

26 pages

Jul 11, 2022

Full accounts made up to Nov 30, 2021

26 pages

May 19, 2022

Change of details for Red Wing Shoe Uk Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Feb 16, 2022

Confirmation statement made on Feb 16, 2022 with no updates

3 pages

CS01

Dec 13, 2021

Termination of appointment of Ralph Domenic Balestriere as a director on Aug 15, 2021

1 pages

TM01

Dec 13, 2021

Appointment of Mr Brian Thomas Ross as a director on Aug 15, 2021

2 pages

AP01

Aug 25, 2021

Full accounts made up to Nov 30, 2020

26 pages

Mar 15, 2021

Confirmation statement made on Feb 16, 2021 with no updates

3 pages

CS01

Jul 23, 2020

Full accounts made up to Nov 30, 2019

25 pages

Feb 25, 2020

Confirmation statement made on Feb 16, 2020 with no updates

3 pages

CS01

Nov 12, 2019

Appointment of Jonathan Charles Bodicoat as a director on Sep 02, 2019

2 pages

AP01

Mar 05, 2019

Full accounts made up to Nov 30, 2018

25 pages

Feb 26, 2019

Confirmation statement made on Feb 16, 2019 with updates

4 pages

CS01

Apr 24, 2018

Full accounts made up to Nov 30, 2017

24 pages

Feb 19, 2018

Confirmation statement made on Feb 16, 2018 with updates

5 pages

CS01

Feb 12, 2018

Termination of appointment of Olav Roeyset as a director on Feb 02, 2018

1 pages

TM01

Dec 01, 2017

Certificate of change of name

Company name changed k & l ross LIMITED\certificate issued on 01/12/17

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 01, 2017	Change of name by provision in articles	NM04

Aug 29, 2017

Termination of appointment of Martin Ross as a director on Aug 16, 2017

1 pages

TM01

Apr 05, 2017

Full accounts made up to Nov 30, 2016

25 pages

View All Filings

Who are the officers of RED WING UK, LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Mar 05, 2013

Secretary

Park Row

LS1 5AB Leeds

Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

ERICKSON, Sarah

Apr 14, 2016

Director

314 Main Street

55066 Red Wing

Red Wing Shoe Company, Inc.

Goodhue

United States

American

1962-9

Attorney

207266310001

HARRINGTON, Stuart

Dec 01, 2024

Director

Queens Road

AB15 4YL Aberdeen

United Kingdom

British

1985-3

Managing Director

330502590001

ROSS, Brian Thomas

Aug 15, 2021

Director

314 Main Street

55066 Red Wing

Red Wing Shoe Company, Inc.

Goodhue

United States

American

1976-3

Accountant

208938480001

ROSS, Lesley Margaret

Feb 01, 2002

Aug 08, 2008

Secretary

Bridge Gardens

AB41 6BZ Newburgh

Aberdeenshire

British

Business Partner

75484260002

ROSS, Lucy

Aug 08, 2011

Mar 05, 2013

Secretary

12-16 Albyn Place

Aberdeen

AB10 1PS

British

162300400001

BAKER, David Allen

Mar 05, 2013

Apr 14, 2016

Director

314 Main Street

55359 Red Wing

C/O Red Wing Shoe Company Inc

Usa

United States

American

1950-11

Executive Vice President And General Counsel (Atto

168292210001

BALESTRIERE, Ralph Domenic

Mar 05, 2013

Aug 15, 2021

Director

314 Main Street

55359 Red Wing

C/O Red Wing Shoe Company Inc

United States

American

1954-6

Executive Vice President And Chief Financial Offic

168292220001

BODICOAT, Jonathan Charles

Sep 02, 2019

Nov 30, 2024

Director

Minto Drive

Altens Industrial Estate

AB12 3LW Aberdeen

Red Wing Uk Limited

United Kingdom

British

1980-4

Managing Director

264284190001

ROEYSET, Olav

Apr 14, 2016

Feb 02, 2018

Director

Laberghagen

4020 Stavanger

Norway

Norwegian

1971-2

Managing Director

207265930001

ROSS, Kenneth William

Feb 01, 2002

Aug 03, 2007

Director

Cairdseat Farm House

Udny Green

AB41 6TA Ellon

Aberdeenshire

British

1946-2

Business Partner

75484240001

ROSS, Lesley Margaret

Feb 01, 2002

Aug 03, 2007

Director

Cairdseat Farm House

Udny Green

AB41 6TA Ellon

Aberdeenshire

British

1945-4

Business Partner

75484260001

ROSS, Martin

Feb 01, 2002

Aug 16, 2017

Director

Rubislaw Den South

AB15 4AY Aberdeen

United Kingdom

Scotland

British

1973-3

Operations Manager

75484250006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RED WING UK, LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Red Wing Holdings Uk, Ltd

Apr 06, 2016

Queen's Road

AB15 4YL Aberdeen

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc437613

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0