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Schuh Limited

SC125327

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

1 Neilson Square, Deans Industrial Estate, Livingston, EH54 8RQ
Incorporated 31/05/1990

Previously known as

York Place (No. 121) Limited · until 04/09/1990

Compliance

Last accounts

01/02/2025

group

Next accounts due

01/11/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

47721
47721

Officers

Mr Colin Temple

director · Since 06/08/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Ms Mimi Eckel Vaughn

director · Since 01/02/2015

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 60

Also on 3 other boards

Mr David Mclennan Gillan-Reid

director · Since 29/06/2016

MANAGEMENT ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr David Mclennan Gillan-Reid

secretary · Since 22/09/2016

Also on 3 other boards

Mr Parag Desai

director · Since 01/02/2018

SENIOR VICE PRESIDENT

AMERICAN · UNITED STATES · Age 51

Also on 3 other boards

Mr Scott Eric Becker

director · Since 16/06/2020

GENERAL COUNSEL & CORPORATE SECRETARY

AMERICAN · UNITED STATES · Age 58

Colin Temple

director · Since 06/08/1998

British · Scotland · Age 63

Mimi Eckel Vaughn

director · Since 01/02/2015

American · United States · Age 60

David Mclennan Gillan-Reid

director · Since 29/06/2016

British · Scotland · Age 56

David Mclennan Gillan-Reid

secretary · Since 22/09/2016

Parag Desai

director · Since 01/02/2018

American · United States · Age 51

Scott Eric Becker

director · Since 16/06/2020

American · United States · Age 58

Former

James Singleton Gulmi

director · Resigned 01/02/2015

Mark Crutchley

secretary · Resigned 22/09/2016

Mark Crutchley

director · Resigned 22/09/2016

James Estepa

director · Resigned 01/02/2018

David John Spencer

director · Resigned 04/03/2019

Robert Dennis

director · Resigned 12/06/2020

Kenneth Ball

director · Resigned 29/12/2022

Thomas Allen George

director · Resigned 12/12/2024

Persons with Significant Control

Genesco Uk Limited

75–100% shares
75–100% votes

5, New Street Square, London, EC4A 3TW

Reg: 07667223 · Companies House England · Limited Company

Notified 06/04/2016

Charges7 outstanding

A registered charge
outstanding

GENESCO (UK) LIMITED

Created 18/05/2026Registered 03/06/2026
Charge
outstanding

GENESCO (UK) LIMITED

Created 18/05/2026Registered 25/05/2026
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 09/10/2020Registered 16/10/2020
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 14/10/2020Registered 16/10/2020
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 09/10/2020Registered 16/10/2020
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 15/10/2020Registered 16/10/2020
Charge
outstanding

GENESCO (JERSEY) LIMITED, AS SECURITY TRUSTEE

Created 14/04/2020Registered 16/04/2020
Charge
satisfied

LLOYDS BANK PLC

Created 01/11/2013Registered 05/11/2013Satisfied 08/10/2021

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line11 Neilson Square
2026-06-29

1 NEILSON SQUARE

post townLivingston
2026-06-29

LIVINGSTON