SCHUH GROUP LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

SCHUH GROUP LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
SCHUH GROUP LIMITED was incorporated 14 years ago on 03/06/2010 and has the registered number: SC379625. The accounts status is FULL and accounts are next due on 01/11/2024.

SCHUH GROUP LIMITED - LIVINGSTON

This company is listed in the following categories:
47721 - Retail sale of footwear in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 2 28/01/2023 01/11/2024

Registered Office

1 NEILSON SQUARE
LIVINGSTON
WEST LOTHIAN
EH54 8RQ

This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO.2) LIMITED (until 06/08/2010)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MIMI ECKEL VAUGHN Apr 1966 American Director 2015-02-01 CURRENT
MR COLIN TEMPLE Oct 1962 British Director 2010-11-02 CURRENT
MR DAVID MCLENNAN GILLAN-REID May 1970 British Director 2016-06-29 CURRENT
MR THOMAS ALLEN GEORGE Aug 1955 American Director 2022-10-18 CURRENT
MR PARAG DESAI Sep 1974 American Director 2018-02-01 CURRENT
MR SCOTT ERIC BECKER Sep 1967 American Director 2020-06-16 CURRENT
MR DAVID MCLENNAN GILLAN-REID Secretary 2016-09-22 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2010-06-03 UNTIL 2010-11-02 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2010-06-03 UNTIL 2010-11-02 RESIGNED
MR JAMES SINGLETON GULMI Mar 1946 American Director 2011-06-23 UNTIL 2015-02-01 RESIGNED
JAMES ESTEPA Jul 1951 American Director 2011-06-23 UNTIL 2018-02-01 RESIGNED
ROBERT DENNIS Dec 1953 American Director 2011-06-23 UNTIL 2020-06-12 RESIGNED
MR MARK CRUTCHLEY Feb 1967 British Director 2010-11-02 UNTIL 2016-09-22 RESIGNED
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2010-06-03 UNTIL 2010-11-02 RESIGNED
MR MARK CRUTCHLEY British Secretary 2010-11-02 UNTIL 2016-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genesco Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITRE SPORTS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
GENESCO (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LIDS RETAIL LIMITED LONDON Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
ANGLO HILLWOOD (NO. 2) LIMITED BERWICK UPON TWEED Dissolved... SMALL 64202 - Activities of production holding companies
CONEY STREET III LLP YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CONEY STREET V LLP YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
SCHUH LIMITED LIVINGSTON Active GROUP 47721 - Retail sale of footwear in specialised stores
SCHUH (HOLDINGS) LIMITED LIVINGSTON Active FULL 64209 - Activities of other holding companies n.e.c.
BCSS LTD PERTH Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
BIRRELL AND RAINFORD OPTICIANS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CARLOGIE LIMITED CARNOUSTIE Dissolved... TOTAL EXEMPTION SMALL 71112 - Urban planning and landscape architectural activities
ANDREW WOLFFE DESIGN LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AL ANAESTHESIA LTD EDINBURGH Active MICRO ENTITY 86220 - Specialists medical practice activities
BOVEVAGH BRIDGE LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ADERGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ABERDEEN AIRPORT (OPERATIONS) LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ABERDEEN AIRPORT (DEVELOPMENT) LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AZUR BISTRO LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
CLARK SURGERY LIMITED EDINBURGH Active MICRO ENTITY 86220 - Specialists medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
SCHUH_GROUP_LIMITED - Accounts 2024-02-02 28-01-2023 £10,854 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHUH LIMITED LIVINGSTON Active GROUP 47721 - Retail sale of footwear in specialised stores
SCHUH (HOLDINGS) LIMITED LIVINGSTON Active FULL 64209 - Activities of other holding companies n.e.c.