SCHUH (HOLDINGS) LIMITED

active Company number SC265833

Private Limited by Shares · Incorporated on 31st Mar 2004

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SIC code: 64209
Registered office: Livingston, EH54 8RQ
Company type: Private Limited by Shares
Accounts: Next due 1st Nov 2026

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Overview

SCHUH (HOLDINGS) LIMITED is a private limited by shares company based in Livingston. It was incorporated on 31st Mar 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

6 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Livingston (EH) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Scott Becker	Director	16th Jun 2020	This company	American	View profile
Parag Desai	Director	1st Feb 2018		American	View profile
David Gillan-Reid	Secretary	22nd Sep 2016	This company	Not recorded	View profile
David Gillan-Reid	Director	29th Jun 2016		British	View profile
Colin Temple	Director	1st Jun 2004		British	View profile
Mimi Vaughn	Director	1st Feb 2015		American	View profile
Schuh Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
SCHUH CORPORATE TRUSTEE LIMITED	SC379626	3rd Jun 2010	dissolved
SCHUH GROUP LIMITED	SC379625	3rd Jun 2010	active
SCHUH LIMITED	SC125327	31st May 1990	active

Actions

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Company snapshot

Status: active
Incorporated: 31st Mar 2004
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Medium
Next accounts due: 1st Nov 2026
Last accounts made up: 1st Feb 2025
Accounting reference date: 1st Feb

Timeline

31st Mar 2004 Company incorporated
31st Mar 2004 MORTON FRASER DIRECTORS LIMITED appointed as Corporate director
31st Mar 2004 MORTON FRASER SECRETARIES LIMITED appointed as Corporate secretary
1st Jun 2004 Colin Temple appointed as Director
1st Jun 2004 Thomas Lynch appointed as Director
1st Jun 2004 MORTON FRASER DIRECTORS LIMITED resigned as Corporate director
1st Jun 2004 MORTON FRASER SECRETARIES LIMITED resigned as Corporate secretary
1st Jun 2004 Lyn Ferguson appointed as Director
1st Jun 2004 Mark Crutchley appointed as Secretary
1st Jun 2004 Mark Crutchley appointed as Director
4th Jun 2004 David Stevenson appointed as Director
4th Jun 2004 Terence Racionzer appointed as Director
4th Jun 2004 Alexander Alexander appointed as Director
17th Mar 2008 David Stevenson resigned as Director
10th Nov 2010 Thomas Lynch resigned as Director
10th Nov 2010 Lyn Ferguson resigned as Director
23rd Jun 2011 James Estepa appointed as Director
23rd Jun 2011 James Gulmi appointed as Director
23rd Jun 2011 Robert Dennis appointed as Director
23rd Jun 2011 Terence Racionzer resigned as Director
23rd Jun 2011 Alexander Alexander resigned as Director
1st Feb 2015 James Gulmi resigned as Director
1st Feb 2015 Mimi Vaughn appointed as Director
6th Apr 2016 Schuh Group Limited appointed as Corporate PSC
29th Jun 2016 David Gillan-Reid appointed as Director
22nd Sep 2016 David Gillan-Reid appointed as Secretary
22nd Sep 2016 Mark Crutchley resigned as Secretary
22nd Sep 2016 Mark Crutchley resigned as Director
1st Feb 2018 James Estepa resigned as Director
1st Feb 2018 Parag Desai appointed as Director
12th Jun 2020 Robert Dennis resigned as Director
16th Jun 2020 Scott Becker appointed as Director
18th Oct 2022 Thomas George appointed as Director
12th Dec 2024 Thomas George resigned as Director
31st Mar 2026 Confirmation statement made up
1st Nov 2026 Next accounts due

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