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 - LIVINGSTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITRE SPORTS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
GENESCO (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LIDS RETAIL LIMITED LONDON Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
20 BROAD STREET COMPANY LIMITED HARROGATE ENGLAND Active DORMANT 98000 - Residents property management
HALO 47 VENTURES LLP YORK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
CONEY STREET III LLP YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CONEY STREET V LLP YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ASHLEYBANK INVESTMENTS LIMITED DUMFRIESSHIRE Active GROUP 70100 - Activities of head offices
ACORN CONSULTANTS LIMITED DUMFRIESSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SCHUH LIMITED LIVINGSTON Active GROUP 47721 - Retail sale of footwear in specialised stores
ALMIS INTERNATIONAL LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EARLSGATE PROPERTY INVESTMENTS LIMITED HAWICK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTH STAND DEVELOPMENT COMPANY LIMITED HAWICK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DRESS FOR SUCCESS SCOTLAND LTD HAMILTON Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SCHUH GROUP LIMITED LIVINGSTON Active FULL 47721 - Retail sale of footwear in specialised stores
SIMMONS BILT CLOTHING COMPANY LTD MOFFAT SCOTLAND Active MICRO ENTITY 14110 - Manufacture of leather clothes
ADLUIS LIMITED DUNFERMLINE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MAXBENTLEY LIMITED DUNFERMLINE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ISLA TEMPLE LIMITED DUNFERMLINE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHUH LIMITED LIVINGSTON Active GROUP 47721 - Retail sale of footwear in specialised stores
SCHUH GROUP LIMITED LIVINGSTON Active FULL 47721 - Retail sale of footwear in specialised stores