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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
    Dennis, Robert
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    2011-06-23 ~ 2020-06-12
    OF - Director → CIF 0
  • 2
    Gulmi, James Singleton
    Company Director born in March 1946
    Individual (7 offsprings)
    Officer
    2011-06-23 ~ 2015-02-01
    OF - Director → CIF 0
  • 3
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (241 offsprings)
    Officer
    2010-06-03 ~ 2010-11-02
    OF - Director → CIF 0
  • 4
    Becker, Scott Eric
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 5
    George, Thomas Allen
    Cfo born in August 1955
    Individual (3 offsprings)
    Officer
    2022-10-18 ~ 2024-12-12
    OF - Director → CIF 0
  • 6
    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
  • 7
    Desai, Parag
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Temple, Colin
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2010-11-02 ~ now
    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
    Crutchley, Mark
    Company Director 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
  • 11
    Estepa, James
    Company Director born in July 1951
    Individual (4 offsprings)
    Officer
    2011-06-23 ~ 2018-02-01
    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
    GENESCO UK LIMITED
    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
  • 14
    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
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 SC379632... (more)
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
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
45,000 GBP2024-02-03
45,000 GBP2023-01-28
Equity
Called up share capital
0 GBP2024-02-03
0 GBP2023-01-28
0 GBP2022-01-29
Share premium
18,000 GBP2024-02-03
18,000 GBP2023-01-28
18,000 GBP2022-01-29
Retained earnings (accumulated losses)
-7,000 GBP2024-02-03
-7,000 GBP2023-01-28
-7,000 GBP2022-01-29
Equity
11,000 GBP2024-02-03
11,000 GBP2023-01-28
11,000 GBP2022-01-29
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-29 ~ 2024-02-03
0 GBP2022-01-30 ~ 2023-01-28
Average Number of Employees
02023-01-29 ~ 2024-02-03
Audit Fees/Expenses
0 GBP2023-01-29 ~ 2024-02-03
0 GBP2022-01-30 ~ 2023-01-28
Amounts owed to group undertakings
Current
34,000 GBP2024-02-03
34,000 GBP2023-01-28

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 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.