Schuh Group Limited

General information

Name:

Schuh Group Ltd

Office Address:

1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston

Number: SC379625

Incorporation date: 2010-06-03

End of financial year: 01 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Schuh Group Limited company has been operating offering its services for at least fourteen years, having launched in 2010. Registered under the number SC379625, Schuh Group was set up as a Private Limited Company located in 1 Neilson Square, Livingston EH54 8RQ. Schuh Group Limited was known 14 years ago as Lister Square (no.2). The enterprise's classified under the NACE and SIC code 47721 and their NACE code stands for Retail sale of footwear in specialised stores. The business most recent accounts describe the period up to 2022-01-29 and the most recent annual confirmation statement was filed on 2023-06-03.

There's a group of six directors leading this particular firm at the current moment, specifically Thomas G., Scott B., Parag D. and 3 remaining, listed below who have been performing the directors duties since 2022-10-18. Moreover, the managing director's efforts are assisted with by a secretary - David G., who was chosen by the following firm in September 2016.

  • Previous company's names
  • Schuh Group Limited 2010-08-06
  • Lister Square (no.2) Limited 2010-06-03

Financial data based on annual reports

Company staff

Thomas G.

Role: Director

Appointed: 18 October 2022

Latest update: 21 January 2024

Scott B.

Role: Director

Appointed: 16 June 2020

Latest update: 21 January 2024

Parag D.

Role: Director

Appointed: 01 February 2018

Latest update: 21 January 2024

David G.

Role: Secretary

Appointed: 22 September 2016

Latest update: 21 January 2024

David G.

Role: Director

Appointed: 29 June 2016

Latest update: 21 January 2024

Mimi V.

Role: Director

Appointed: 01 February 2015

Latest update: 21 January 2024

Colin T.

Role: Director

Appointed: 02 November 2010

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are as follows: Genesco Uk Limited owns over 3/4 of company shares. This business can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the reg no 07667223.

Genesco Uk Limited
Address: 5 New Street Square, London, EC4A 3TW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 07667223
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 01 February 2024
Account last made up date 29 January 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-30
End Date For Period Covered By Report 28 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2023/01/28 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 47721 : Retail sale of footwear in specialised stores
13
Company Age

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