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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Gillan-reid, David Mclennan
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
    Gillan-reid, David Mclennan
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Crutchley, Mark
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2016-09-22
    OF - Director → CIF 0
    Crutchley, Mark
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 3
    Stevenson, David Deas
    Born in November 1941
    Individual (89 offsprings)
    Officer
    2004-06-04 ~ 2008-03-17
    OF - Director → CIF 0
  • 4
    Alexander, Alexander Thomas
    Born in December 1949
    Individual (6 offsprings)
    Officer
    2004-06-04 ~ 2011-06-23
    OF - Director → CIF 0
  • 5
    Becker, Scott Eric
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 6
    George, Thomas Allen
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2022-10-18 ~ 2024-12-12
    OF - Director → CIF 0
  • 7
    Racionzer, Terence Beverley
    Born in December 1943
    Individual (9 offsprings)
    Officer
    2004-06-04 ~ 2011-06-23
    OF - Director → CIF 0
  • 8
    Lynch, Thomas Joseph
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 9
    Vaughn, Mimi Eckel
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Temple, Colin
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Gulmi, James Singleton
    Born in March 1946
    Individual (7 offsprings)
    Officer
    2011-06-23 ~ 2015-02-01
    OF - Director → CIF 0
  • 12
    Ferguson, Lyn Newell
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 13
    Desai, Parag
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Estepa, James
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2011-06-23 ~ 2018-02-01
    OF - Director → CIF 0
  • 15
    Dennis, Robert
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2011-06-23 ~ 2020-06-12
    OF - Director → CIF 0
  • 16
    SCHUH GROUP LIMITED
    - now SC379625
    LISTER SQUARE (NO.2) LIMITED - 2010-08-06
    1 Neilson Square, Neilson Square, Deans Industrial Estate, Deans, Livingston, Scotland
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2004-03-31 ~ 2004-06-01
    OF - Director → CIF 0
  • 18
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2004-03-31 ~ 2004-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHUH (HOLDINGS) LIMITED

Period: 2004-05-12 ~ now
Company number: SC265833
Registered names
SCHUH (HOLDINGS) LIMITED - now
YORK PLACE (NO. 314) LIMITED - 2004-05-12 SC269351... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-29 ~ 2024-02-03
0 GBP2022-01-30 ~ 2023-01-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-29 ~ 2024-02-03
0 GBP2022-01-30 ~ 2023-01-28
Profit/Loss
0 GBP2023-01-29 ~ 2024-02-03
0 GBP2022-01-30 ~ 2023-01-28
Fixed Assets - Investments
55,000 GBP2024-02-03
55,000 GBP2023-01-28
Debtors
18,000 GBP2024-02-03
18,000 GBP2023-01-28
Equity
Called up share capital
10,000 GBP2024-02-03
10,000 GBP2023-01-28
10,000 GBP2022-01-29
Share premium
9,000 GBP2024-02-03
9,000 GBP2023-01-28
9,000 GBP2022-01-29
Retained earnings (accumulated losses)
54,000 GBP2024-02-03
54,000 GBP2023-01-28
54,000 GBP2022-01-29
Equity
74,000 GBP2024-02-03
74,000 GBP2023-01-28
74,000 GBP2022-01-29
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-29 ~ 2024-02-03
0 GBP2022-01-30 ~ 2023-01-28
Audit Fees/Expenses
0 GBP2023-01-29 ~ 2024-02-03
0 GBP2022-01-30 ~ 2023-01-28
Average Number of Employees
02023-01-29 ~ 2024-02-03
Amounts Owed by Group Undertakings
Current
18,000 GBP2024-02-03
18,000 GBP2023-01-28

  • SCHUH (HOLDINGS) LIMITED
    Info
    YORK PLACE (NO. 314) LIMITED - 2004-05-12
    Registered number SC265833
    1 Neilson Square, Deans Industrial Estate, Livingston EH54 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.