SCHUH LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

SCHUH LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
SCHUH LIMITED was incorporated 33 years ago on 31/05/1990 and has the registered number: SC125327. The accounts status is GROUP and accounts are next due on 01/11/2024.

SCHUH LIMITED - LIVINGSTON

This company is listed in the following categories:
47721 - Retail sale of footwear in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 2 28/01/2023 01/11/2024

Registered Office

1 NEILSON SQUARE
LIVINGSTON
EH54 8RQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MCLENNAN GILLAN-REID May 1970 British Director 2016-06-29 CURRENT
MR THOMAS ALLEN GEORGE Aug 1955 American Director 2022-10-18 CURRENT
MR PARAG DESAI Sep 1974 American Director 2018-02-01 CURRENT
MR DAVID MCLENNAN GILLAN-REID Secretary 2016-09-22 CURRENT
MR SCOTT ERIC BECKER Sep 1967 American Director 2020-06-16 CURRENT
MS MIMI ECKEL VAUGHN Apr 1966 American Director 2015-02-01 CURRENT
MR COLIN TEMPLE Oct 1962 British Director 1998-08-06 CURRENT
PAUL ALEXANDER GILL Jul 1962 British Director 1994-05-10 UNTIL 2001-03-20 RESIGNED
MR MARK CRUTCHLEY Feb 1967 British Secretary 1998-10-30 UNTIL 2016-09-22 RESIGNED
MR TERENCE BEVERLEY RACIONZER Dec 1943 British Secretary 1990-07-02 UNTIL 1994-05-10 RESIGNED
CALLUM MACLURE Feb 1966 British Secretary 1994-05-10 UNTIL 1998-10-30 RESIGNED
HUGH CRAIG BOWMAN British Nominee Director 1990-05-31 UNTIL 1992-05-31 RESIGNED
MRS LYN NEWELL FERGUSON May 1963 British Director 1999-09-03 UNTIL 2010-11-10 RESIGNED
MR DAVID DEAS STEVENSON Nov 1941 British Director 1990-11-23 UNTIL 2004-06-03 RESIGNED
MR TERENCE BEVERLEY RACIONZER Dec 1943 British Director RESIGNED
MR DAVID SPENCER Jul 1971 British Director 2009-03-30 UNTIL 2019-03-04 RESIGNED
CALLUM MACLURE Feb 1966 British Director 1996-12-04 UNTIL 1999-01-08 RESIGNED
MR THOMAS JOSEPH LYNCH Jan 1954 British Director 1999-09-03 UNTIL 2010-11-10 RESIGNED
MR JAMES SINGLETON GULMI Mar 1946 American Director 2011-06-23 UNTIL 2015-02-01 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 1990-05-31 UNTIL 1990-07-02 RESIGNED
JAMES ESTEPA Jul 1951 American Director 2011-06-23 UNTIL 2018-02-01 RESIGNED
MICHAEL GOLLOGLY Apr 1957 British Director 1994-05-10 UNTIL 1995-02-17 RESIGNED
ROBERT DENNIS Dec 1953 American Director 2011-06-23 UNTIL 2020-06-12 RESIGNED
MR MARK CRUTCHLEY Feb 1967 British Director 1999-09-03 UNTIL 2016-09-22 RESIGNED
MR KENNETH BALL May 1965 British Director 2005-09-30 UNTIL 2022-12-29 RESIGNED
MR ALEXANDER THOMAS ALEXANDER Dec 1949 British Director RESIGNED
ROBERT BRUCE WOOD Oct 1951 British Director 1990-05-31 UNTIL 1992-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genesco Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SCHUH_LIMITED - Accounts 2024-02-02 28-01-2023 £25,421 Cash £23,072 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHUH (HOLDINGS) LIMITED LIVINGSTON Active FULL 64209 - Activities of other holding companies n.e.c.
SCHUH GROUP LIMITED LIVINGSTON Active FULL 47721 - Retail sale of footwear in specialised stores