SCHUH GROUP LIMITED

Overview

Company Name	SCHUH GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC379625
Jurisdiction	Scotland
Date of Creation	Jun 03, 2010

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 GROUP LIMITED?

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

Where is SCHUH GROUP LIMITED located?

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

What were the previous names of SCHUH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LISTER SQUARE (NO.2) LIMITED	Jun 03, 2010	Jun 03, 2010

What are the latest accounts for SCHUH GROUP 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 GROUP 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 GROUP 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

Full accounts made up to Feb 03, 2024

21 pages

Jul 03, 2024

Confirmation statement made on Jun 03, 2024 with no updates

3 pages

CS01

Feb 01, 2024

Full accounts made up to Jan 28, 2023

22 pages

Jun 09, 2023

Confirmation statement made on Jun 03, 2023 with no updates

3 pages

CS01

Jan 04, 2023

Full accounts made up to Jan 29, 2022

21 pages

Oct 18, 2022

Appointment of Mr Thomas Allen George as a director on Oct 18, 2022

2 pages

AP01

Jun 03, 2022

Confirmation statement made on Jun 03, 2022 with no updates

3 pages

CS01

Feb 02, 2022

Full accounts made up to Jan 30, 2021

17 pages

Jun 25, 2021

Confirmation statement made on Jun 03, 2021 with no updates

3 pages

CS01

Feb 09, 2021

Full accounts made up to Feb 01, 2020

18 pages

Jul 27, 2020

Director's details changed for Mr Colin Temple on Jul 27, 2020

2 pages

CH01

Jun 25, 2020

Termination of appointment of Robert Dennis as a director on Jun 12, 2020

1 pages

TM01

Jun 16, 2020

Appointment of Mr Scott Eric Becker as a director on Jun 16, 2020

2 pages

AP01

Jun 03, 2020

Confirmation statement made on Jun 03, 2020 with no updates

3 pages

CS01

Apr 22, 2020

Satisfaction of charge 2 in full

1 pages

MR04

Apr 02, 2020

legacy

2 pages

SH20

Apr 02, 2020

Statement of capital on Apr 02, 2020

Capital: GBP 19,147

5 pages

SH19

Apr 02, 2020

legacy

4 pages

CAP-SS

Apr 02, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 18/03/2020	RES13

Jan 15, 2020

Current accounting period shortened from Feb 02, 2020 to Feb 01, 2020

1 pages

AA01

Oct 29, 2019

Group of companies' accounts made up to Feb 02, 2019

43 pages

Oct 24, 2019

Previous accounting period shortened from Feb 03, 2019 to Feb 02, 2019

1 pages

AA01

Jun 03, 2019

Confirmation statement made on Jun 03, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of SCHUH GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILLAN-REID, David Mclennan

Sep 22, 2016

Secretary

Neilson Square

Deans Industrial Estate

EH54 8RQ Livingston

West Lothian

214787250001

BECKER, Scott Eric

Jun 16, 2020

Director

Neilson Square

Deans Industrial Estate

EH54 8RQ Livingston

West Lothian

United States

American

1967-9

General Counsel & Corporate Secretary

270860650001

DESAI, Parag

Feb 01, 2018

Director

Neilson Square

Deans Industrial Estate

EH54 8RQ Livingston

West Lothian

United States

American

1974-9

Senior Vice President

244815420001

GILLAN-REID, David Mclennan

Jun 29, 2016

Director

Neilson Square

Deans Industrial Estate

EH54 8RQ Livingston

West Lothian

Scotland

British

1970-5

Management Accountant

209503770001

TEMPLE, Colin

Nov 02, 2010

Director

Neilson Square

Deans Industrial Estate

EH54 8RQ Livingston

West Lothian

Scotland

British

1962-10

Company Director

60194580005

VAUGHN, Mimi Eckel

Feb 01, 2015

Director

Neilson Square

Deans Industrial Estate

EH54 8RQ Livingston

West Lothian

United States

American

1966-4

Chief Financial Officer

196258530001

CRUTCHLEY, Mark

Nov 02, 2010

Sep 22, 2016

Secretary

Hermitage Drive

EH10 6BY Edinburgh

Scotland

British

155494880001

MORTON FRASER SECRETARIES LIMITED

Jun 03, 2010

Nov 02, 2010

Secretary

2 Lister Square

EH3 9GL Edinburgh

Quartermile Two

Identification Type	European Economic Area
Registration Number	SC262093

95512800001

BELL, Adrian Edward Robert

Jun 03, 2010

Nov 02, 2010

Director

2 Lister Square

EH3 9GL Edinburgh

Quartermile Two

United Kingdom

British

1966-7

Solicitor

40070480004

CRUTCHLEY, Mark

Nov 02, 2010

Sep 22, 2016

Director

Hermitage Drive

EH10 6BY Edinburgh

Scotland

British

1967-2

Company Director

98121590002

DENNIS, Robert

Jun 23, 2011

Jun 12, 2020

Director

Murfreesboro Road

37217 Nashville

1415

Tennessee

United States

American

1953-12

Company Director

161550980001

ESTEPA, James

Jun 23, 2011

Feb 01, 2018

Director

Murfreesboro Road

37217 Nashville

1415

Tennessee

Usa

United States

American

1951-7

Company Director

161550280001

GEORGE, Thomas Allen

Oct 18, 2022

Dec 12, 2024

Director

Neilson Square

Deans Industrial Estate

EH54 8RQ Livingston

West Lothian

United States

American

1955-8

Cfo

301276860001

GULMI, James Singleton

Jun 23, 2011

Feb 01, 2015

Director

Murfreesboro Road

37217 Nashville

1415

Tennessee

Usa

United States

American

1946-3

Company Director

161550690001

MORTON FRASER DIRECTORS LIMITED

Jun 03, 2010

Nov 02, 2010

Director

2 Lister Square

EH3 9GL Edinburgh

Quartermile Two

Identification Type	European Economic Area
Registration Number	SC157556

147842740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCHUH GROUP 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.

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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