logo
explain how to read the page

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
    Alexander, Alexander Thomas
    Born in December 1949
    Individual (6 offsprings)
    Officer
    2004-06-04 ~ 2011-06-23
    OF - Director → CIF 0
  • 2
    Vaughn, Mimi Eckel
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 3
    George, Thomas Allen
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2022-10-18 ~ 2024-12-12
    OF - Director → CIF 0
  • 4
    Temple, Colin
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ now
    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
    Ferguson, Lyn Newell
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 7
    Desai, Parag
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Dennis, Robert
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2011-06-23 ~ 2020-06-12
    OF - Director → CIF 0
  • 9
    Lynch, Thomas Joseph
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 10
    Stevenson, David Deas
    Born in November 1941
    Individual (95 offsprings)
    Officer
    2004-06-04 ~ 2008-03-17
    OF - Director → CIF 0
  • 11
    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
  • 12
    Estepa, James
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2011-06-23 ~ 2018-02-01
    OF - Director → CIF 0
  • 13
    Racionzer, Terence Beverley
    Born in December 1943
    Individual (9 offsprings)
    Officer
    2004-06-04 ~ 2011-06-23
    OF - Director → CIF 0
  • 14
    Crutchley, Mark
    Born in February 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
  • 15
    Gulmi, James Singleton
    Born in March 1946
    Individual (7 offsprings)
    Officer
    2011-06-23 ~ 2015-02-01
    OF - Director → CIF 0
  • 16
    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, 867 offsprings)
    Officer
    2004-03-31 ~ 2004-06-01
    OF - Secretary → CIF 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, 562 offsprings)
    Officer
    2004-03-31 ~ 2004-06-01
    OF - Director → CIF 0
  • 18
    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
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 SC269348... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
55,422,349 GBP2025-02-01
55,422,349 GBP2024-02-03
Fixed Assets
55,422,349 GBP2025-02-01
55,422,349 GBP2024-02-03
Debtors
18,284,072 GBP2025-02-01
18,284,072 GBP2024-02-03
Current Assets
18,284,072 GBP2025-02-01
18,284,072 GBP2024-02-03
Net Current Assets/Liabilities
18,284,072 GBP2025-02-01
18,284,072 GBP2024-02-03
Total Assets Less Current Liabilities
73,706,421 GBP2025-02-01
73,706,421 GBP2024-02-03
Net Assets/Liabilities
73,706,421 GBP2025-02-01
73,706,421 GBP2024-02-03
Equity
Called up share capital
10,033,532 GBP2025-02-01
10,033,532 GBP2024-02-03
10,033,532 GBP2023-01-28
Share premium
9,206,402 GBP2025-02-01
9,206,402 GBP2024-02-03
9,206,402 GBP2023-01-28
Retained earnings (accumulated losses)
54,466,487 GBP2025-02-01
54,466,487 GBP2024-02-03
Audit Fees/Expenses
3,150 GBP2024-02-04 ~ 2025-02-01
3,000 GBP2023-01-29 ~ 2024-02-03
Investments in Subsidiaries
Cost valuation
55,422,349 GBP2025-02-01
55,422,349 GBP2024-02-03
Investments in Subsidiaries
55,422,349 GBP2025-02-01
55,422,349 GBP2024-02-03
Amounts Owed by Group Undertakings
Current
18,284,072 GBP2025-02-01
18,284,072 GBP2024-02-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,033,532 shares2025-02-01
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-02-04 ~ 2025-02-01

  • 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 (22 years 1 month). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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