SCHUH (HOLDINGS) LIMITED - LIVINGSTON
Company Profile | Company Filings |
Overview
SCHUH (HOLDINGS) LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
SCHUH (HOLDINGS) LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: SC265833. The accounts status is FULL and accounts are next due on 01/11/2024.
SCHUH (HOLDINGS) LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: SC265833. The accounts status is FULL and accounts are next due on 01/11/2024.
SCHUH (HOLDINGS) LIMITED - LIVINGSTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Previous trading names include:
YORK PLACE (NO. 314) LIMITED (until 12/05/2004)
YORK PLACE (NO. 314) LIMITED (until 12/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 | May 1970 | British | Director | 2016-06-29 | CURRENT |
MR COLIN TEMPLE | Oct 1962 | British | Director | 2004-06-01 | CURRENT |
MS MIMI ECKEL VAUGHN | Apr 1966 | American | Director | 2015-02-01 | CURRENT |
MR SCOTT ERIC BECKER | Sep 1967 | American | Director | 2020-06-16 | CURRENT |
MR DAVID MCLENNAN GILLAN-REID | Secretary | 2016-09-22 | CURRENT | ||
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2004-03-31 UNTIL 2004-06-01 | RESIGNED | ||
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2004-03-31 UNTIL 2004-06-01 | RESIGNED | ||
MR TERENCE BEVERLEY RACIONZER | Dec 1943 | British | Director | 2004-06-04 UNTIL 2011-06-23 | RESIGNED |
MR THOMAS JOSEPH LYNCH | Jan 1954 | British | Director | 2004-06-01 UNTIL 2010-11-10 | RESIGNED |
MR DAVID DEAS STEVENSON | Nov 1941 | British | Director | 2004-06-04 UNTIL 2008-03-17 | RESIGNED |
ROBERT DENNIS | Dec 1953 | American | Director | 2011-06-23 UNTIL 2020-06-12 | RESIGNED |
MR MARK CRUTCHLEY | Feb 1967 | British | Secretary | 2004-06-01 UNTIL 2016-09-22 | RESIGNED |
MRS LYN NEWELL FERGUSON | May 1963 | British | Director | 2004-06-01 UNTIL 2010-11-10 | RESIGNED |
MR JAMES SINGLETON GULMI | Mar 1946 | American | Director | 2011-06-23 UNTIL 2015-02-01 | RESIGNED |
JAMES ESTEPA | Jul 1951 | American | Director | 2011-06-23 UNTIL 2018-02-01 | RESIGNED |
MR ALEXANDER THOMAS ALEXANDER | Dec 1949 | British | Director | 2004-06-04 UNTIL 2011-06-23 | RESIGNED |
MR MARK CRUTCHLEY | Feb 1967 | British | Director | 2004-06-01 UNTIL 2016-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schuh Group Limited | 2016-04-06 | Livingston | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SCHUH_(HOLDINGS)_LIMITED - Accounts | 2024-02-02 | 28-01-2023 | £73,706 equity |
SCHUH (HOLDINGS) LIMITED | 2022-12-17 | 29-01-2022 | £73,706,000 equity |