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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 14
  • 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
    Desai, Parag
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Vaughn, Mimi Eckel
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Gulmi, James Singleton
    Born in March 1946
    Individual (7 offsprings)
    Officer
    2011-06-23 ~ 2015-02-01
    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
    Estepa, James
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2011-06-23 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    George, Thomas Allen
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2022-10-18 ~ 2024-12-12
    OF - Director → CIF 0
  • 8
    Crutchley, Mark
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2010-11-02 ~ 2016-09-22
    OF - Director → CIF 0
    Crutchley, Mark
    Individual (6 offsprings)
    Officer
    2010-11-02 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 9
    Bell, Adrian Edward Robert
    Born in July 1966
    Individual (241 offsprings)
    Officer
    2010-06-03 ~ 2010-11-02
    OF - Director → CIF 0
  • 10
    Dennis, Robert
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2011-06-23 ~ 2020-06-12
    OF - Director → CIF 0
  • 11
    Temple, Colin
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Director → CIF 0
  • 12
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2010-06-03 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 13
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2010-06-03 ~ 2010-11-02
    OF - Director → CIF 0
  • 14
    GENESCO (UK) LIMITED 07667223
    5, New Street Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCHUH GROUP LIMITED

Period: 2010-08-06 ~ now
Company number: SC379625
Registered names
SCHUH GROUP LIMITED - now
LISTER SQUARE (NO.2) LIMITED - 2010-08-06 SC382898... (more)
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Fixed Assets - Investments
45,258,013 GBP2025-02-01
45,258,013 GBP2024-02-03
Fixed Assets
45,258,013 GBP2025-02-01
45,258,013 GBP2024-02-03
Creditors
-34,403,511 GBP2025-02-01
-34,403,511 GBP2024-02-03
Net Current Assets/Liabilities
-34,403,511 GBP2025-02-01
-34,403,511 GBP2024-02-03
Total Assets Less Current Liabilities
10,854,502 GBP2025-02-01
10,854,502 GBP2024-02-03
Net Assets/Liabilities
10,854,502 GBP2025-02-01
10,854,502 GBP2024-02-03
Equity
Called up share capital
19,000 GBP2025-02-01
19,000 GBP2024-02-03
19,000 GBP2023-01-28
Share premium
17,951,013 GBP2025-02-01
17,951,013 GBP2024-02-03
17,951,013 GBP2023-01-28
Retained earnings (accumulated losses)
-7,115,511 GBP2025-02-01
-7,115,511 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
45,258,013 GBP2025-02-01
45,258,013 GBP2024-02-03
Investments in Subsidiaries
45,258,013 GBP2025-02-01
45,258,013 GBP2024-02-03
Amounts owed to group undertakings
Current
34,403,511 GBP2025-02-01
34,403,511 GBP2024-02-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,000 shares2025-02-01
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-02-04 ~ 2025-02-01

Related profiles found in government register
  • SCHUH GROUP LIMITED
    Info
    LISTER SQUARE (NO.2) LIMITED - 2010-08-06
    Registered number SC379625
    1 Neilson Square, Deans Industrial Estate, Livingston, West Lothian EH54 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-03 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • SCHUH GROUP LIMITED
    S
    Registered number Sc379625
    1 Neilson Square, Neilson Square, Deans Industrial Estate, Deans, Livingston, Scotland, EH54 8RQ
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCHUH (HOLDINGS) LIMITED
    - now SC265833
    YORK PLACE (NO. 314) LIMITED - 2004-05-12
    1 Neilson Square, Deans Industrial Estate, Livingston
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.