SCHUH (HOLDINGS) LIMITED
Overview
| Company Name | SCHUH (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC265833 |
| Jurisdiction | Scotland |
| Date of Creation |
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 (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SCHUH (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO. 314) LIMITED | Mar 31, 2004 | Mar 31, 2004 |
What are the latest accounts for SCHUH (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 01, 2025 |
| Next Accounts Due On | Feb 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 03, 2024 |
What is the status of the latest confirmation statement for SCHUH (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for SCHUH (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Allen George as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Full accounts made up to Feb 03, 2024 | 21 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 28, 2023 | 22 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 29, 2022 | 11 pages | AA | ||
Appointment of Mr Thomas Allen George as a director on Oct 18, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge SC2658330005, created on Mar 12, 2021 | 23 pages | MR01 | ||
Full accounts made up to Feb 01, 2020 | 21 pages | AA | ||
Director's details changed for Mr Colin Temple on Jan 15, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Temple on Jul 27, 2020 | 2 pages | CH01 | ||
Termination of appointment of Robert Dennis as a director on Jun 12, 2020 | 1 pages | TM01 | ||
Appointment of Mr Scott Eric Becker as a director on Jun 16, 2020 | 2 pages | AP01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Feb 02, 2020 to Feb 01, 2020 | 1 pages | AA01 | ||
Full accounts made up to Feb 02, 2019 | 19 pages | AA | ||
Previous accounting period shortened from Feb 03, 2019 to Feb 02, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 03, 2018 | 19 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SCHUH (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLAN-REID, David Mclennan | Secretary | 1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston | 214787040001 | |||||||
| BECKER, Scott Eric | Director | 1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston | United States | American | 270860410001 | |||||
| DESAI, Parag | Director | 1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston | United States | American | 244815420001 | |||||
| GILLAN-REID, David Mclennan | Director | 1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston | Scotland | British | 209503770001 | |||||
| TEMPLE, Colin | Director | 1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston | Scotland | British | 60194580005 | |||||
| VAUGHN, Mimi Eckel | Director | 1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston | United States | American | 196258530001 | |||||
| CRUTCHLEY, Mark | Secretary | Hermitage Drive EH10 6BY Edinburgh 22 Scotland | British | 98121590001 | ||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 95512800001 | |||||||
| ALEXANDER, Alexander Thomas | Director | 5 Midmar Avenue EH10 6BS Edinburgh Midlothian | Scotland | British | 27239760002 | |||||
| CRUTCHLEY, Mark | Director | Hermitage Drive EH10 6BY Edinburgh 22 Scotland | Scotland | British | 98121590002 | |||||
| DENNIS, Robert | Director | Murfreesboro Road 37217 Nashville 1415 Tennessee United States | United States | American | 161550980001 | |||||
| ESTEPA, James | Director | Murfreesboro Road 37217 Nashville 1415 Tennessee Usa | United States | American | 161550280001 | |||||
| FERGUSON, Lyn Newell | Director | 4 Ravelrig Wynd EH14 7FB Balerno Midlothian | United Kingdom | British | 98121510001 | |||||
| GEORGE, Thomas Allen | Director | 1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston | United States | American | 301276860001 | |||||
| GULMI, James Singleton | Director | Murfreesboro Road 37217 Nashville 1415 Tennessee Usa | United States | American | 161550690001 | |||||
| LYNCH, Thomas Joseph | Director | 74 Kaimes Road EH12 6LW Edinburgh | Scotland | British | 67826740003 | |||||
| RACIONZER, Terence Beverley | Director | Orbiston Chambers Terrace EH45 9DZ Peebles Peeblesshire | Scotland | British | 27239750002 | |||||
| STEVENSON, David Deas | Director | Springhill DG13 0LP Langholm Dumfriesshire | Scotland | British | 22838300001 | |||||
| MORTON FRASER DIRECTORS LIMITED | Director | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 79149490001 |
Who are the persons with significant control of SCHUH (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schuh Group Limited | Apr 06, 2016 | Neilson Square Deans Industrial Estate, Deans EH54 8RQ Livingston 1 Neilson Square Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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