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Red Wing Holdings Uk, Ltd
SC437613
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
13 Queen's Road, Aberdeen, AB15 4YL
Incorporated 26/11/2012
Previously known as
Red Wing Shoe Uk Limited · until 01/12/2017
Pacific Shelf 1727 Limited · until 08/02/2013
Compliance
Last accounts
30/11/2025
full
Next accounts due
31/08/2027
On track
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
On track
Industry
15200
Manufacture of footwearOfficers
Mr Brian Thomas Ross
director · Since 15/08/2021
ACCOUNTANT
AMERICAN · UNITED STATES
Also on 1 other board
Pinsent Masons Secretarial Limited
corporate secretary · Since 26/11/2012
Reg: 02318923
Also on 1270 other boards
Former
Roger Gordon Connon
director · Resigned 06/02/2013
Pinsent Masons Director Limited
corporate director · Resigned 06/02/2013
David Allen Baker
director · Resigned 14/04/2016
Ralph Domenic Balestriere
director · Resigned 15/08/2021
Sarah Erickson
director · Resigned 13/10/2025
Persons with Significant Control
Mr William Sweasy
50–75% votes
American · United States
Notified 06/04/2016
Change History
status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → 13 Queen's Road
2026-08-1713 QUEEN'S ROAD
post town → Aberdeen
2026-08-17ABERDEEN
officer appointed → PINSENT MASONS SECRETARIAL LIMITED
2026-08-17officer appointed → ROSS, Brian Thomas
2026-08-17officer appointed → ZELL, Lisa
2026-08-17