Schuh (Holdings) Limited

SC265833

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 NEILSON SQUARE, LIVINGSTON, EH54 8RQ

Incorporated 31/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Colin Temple

director · Since 01/06/2004

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

Schuh Group Limited

75–100% shares

1 Neilson Square, Neilson Square, Livingston, EH54 8RQ

Reg: Sc379625 · Companies House Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 12/03/2021Registered 29/03/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/11/2010Registered 26/11/2010Satisfied 22/04/2020

charge

satisfied

BANK OF SCOTLAND PLC

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

charge

satisfied

LLOYDS TSB SCOTLAND PLC

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