Schuh Limited

SC125327

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

1 NEILSON SQUARE, LIVINGSTON, EH54 8RQ

Incorporated 31/05/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

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

Charges6 outstanding

Charge

outstanding

GENESCO (UK) LIMITED

Created 18/05/2026Registered 25/05/2026

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 15/10/2020Registered 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 14/10/2020Registered 16/10/2020

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 09/10/2020Registered 16/10/2020

Charge

outstanding

GENESCO (JERSEY) LIMITED, AS SECURITY TRUSTEE

Created 14/04/2020Registered 16/04/2020

Charge

satisfied

LLOYDS BANK PLC

Created 22/05/2017Registered 30/05/2017Satisfied 21/04/2020

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 26/04/2017Registered 02/05/2017Satisfied 13/10/2020

Charge

satisfied

LLOYDS BANK PLC

Created 05/11/2013Registered 14/11/2013Satisfied 13/10/2020

Charge

satisfied

LLOYDS BANK PLC

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

charge

satisfied

MARK CRUTCHLEY & ANOTHER

Created 04/07/2011Registered 08/07/2011Satisfied 08/10/2015

charge

satisfied

MARK CRUTCHLEY AS THE SECURITY TRUSTEE

Created 23/06/2011Registered 05/07/2011Satisfied 31/07/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/11/2010Registered 26/11/2010Satisfied 13/10/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/11/2010Registered 19/11/2010Satisfied 13/10/2020

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/02/2008Registered 16/02/2008Satisfied 30/06/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 01/02/2008Registered 07/02/2008Satisfied 30/06/2011

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 14/06/2004Registered 21/06/2004Satisfied 07/03/2008

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 04/06/2004Registered 17/06/2004Satisfied 05/02/2008

charge

satisfied

TSB BANK SCOTLAND PLC

Created 15/07/1997Registered 18/07/1997Satisfied 23/01/2008

charge

satisfied

TSB BANK SCOTLAND PLC

Created 18/12/1992Registered 05/01/1993Satisfied 23/01/2008

charge

satisfied

TSB BANK SCOTLAND PLC

Created 08/07/1992Registered 21/07/1992Satisfied 07/03/2008

charge

satisfied

TSB BANK SCOTLAND PLC

Created 19/08/1991Registered 29/08/1991Satisfied 23/01/2008

charge

satisfied

TSB BANK SCOTLAND PLC

Created 06/06/1991Registered 20/06/1991Satisfied 23/01/2008

charge

satisfied

TSB BANK SCOTLAND PLC

Created 03/04/1991Registered 11/04/1991Satisfied 23/01/2008

charge

satisfied

TSB BANK SCOTLAND PLC

Created 27/08/1990Registered 30/08/1990Satisfied 05/02/2008