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Schuh (Holdings) Limited

SC265833

active
ltd
scotland
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, Deans Industrial Estate, Livingston, EH54 8RQ
Incorporated 31/03/2004

Previously known as

York Place (No. 314) Limited · until 12/05/2004

Compliance

Last accounts

01/02/2025

medium

Next accounts due

01/11/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

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

Colin Temple

director · Since 01/06/2004

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

director · Resigned 22/09/2016

Mark Crutchley

secretary · Resigned 22/09/2016

James Estepa

director · Resigned 01/02/2018

Robert Dennis

director · Resigned 12/06/2020

Thomas Allen George

director · Resigned 12/12/2024

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

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