Website & contact details
- Group website
- The site of this company’s group or brand.
Endura Ltd.
- Incorporated
- 3 December 1990 (35 years)
- Previously known as
- Tal (Performance Clothing) Limited (until 8 February 1996)Glenlomond Spring Limited (until 15 June 1992)Lomond Spring Limited (until 5 February 1992)Earlier: Breezeshelf (Number Fourteen) Limited
- Industry
- Manufacture of other wearing apparel and accessories n.e.c. (14190)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 4th Floor 115 George StreetEdinburghEH2 4JN
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born October 1984 (42)
Kilgour, Alistair
Secretary · Appointed 13 February 2020
Director · Appointed 28 February 2018
British
Born April 1971 (55)
Director · Appointed 28 February 2018
British
Born March 1978 (48)
Officer history (16 former)
2 June 2025
31 January 2024
Resigned Barclay, Pamela Anne as Director
31 January 2024
13 February 2020
Resigned Cullen, Timothy Edward as Secretary
13 February 2020
Appointed Kilgour, Alistair as Secretary
31 July 2019
19 June 2018
Resigned Comiskey, John as Secretary
19 June 2018
Appointed Cullen, Timothy Edward as Secretary
23 April 2018
28 February 2018
28 February 2018
28 February 2018
28 February 2018
28 February 2018
27 April 2015
27 April 2015
Appointed Comiskey, John as Secretary
27 April 2015
6 October 2014
1 November 2008
Appointed Barclay, Pamela Anne as Director
17 December 2004
Resigned Gibb, Brian John as Director
2 November 2004
2 November 2004
Resigned Gibb, Brian John as Secretary
1 October 2004
5 June 2002
Resigned Macfarlane, Siobhan Mary as Director
1 November 1996
1 November 1996
Resigned Stewarts Nicol D & J Hill as Corporate Secretary
1 November 1996
Appointed Gibb, Brian John as Secretary
20 December 1995
Appointed Stewarts Nicol D & J Hill as Corporate Secretary
3 December 1993
19 May 1992
Appointed Macfarlane, Siobhan Mary as Director
19 May 1992
19 May 1992
Appointed Gibb, Brian John as Director
19 May 1992
Resigned Morgan, Yvonne Elizabeth as Director
19 May 1992
3 December 1990
Appointed Morgan, Yvonne Elizabeth as Director
3 December 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11439197
Former controllers (3)
2 November 2021
Ceased Pentland Group Limited — Owns 75–100% of shares
28 March 2018
28 March 2018
Ceased Pamela Barclay — Owns 25–50% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Pentland Group Limited Owns 75–100% of shares
Airborne Footwear Limited Owns 75–100% of shares
Berghaus Limited Owns 75–100% of shares
Boxfresh Global Limited Owns 75–100% of shares
Boxfresh International Limited Owns 75–100% of shares
Canterbury Limited Owns 75–100% of shares
Canterbury Cotton Oxford Limited Owns 75–100% of shares
Canterbury European Fashionwear Limited Owns 75–100% of shares
Canterbury of New Zealand Limited Owns 75–100% of shares
Ellesse International Limited Owns 75–100% of shares
Ellesse Limited Owns 75–100% of shares
Endura Ltd. This company Owns 75–100% of shares
First Retail UK Limited Owns 75–100% of shares
Kangaroos International Limited Owns 75–100% of shares
Kangaroos Limited Owns 75–100% of shares
Liverpool Shoe Company Limited Owns 75–100% of shares
Matchstick Sports Limited Owns 75–100% of shares
Mitre Sports International Limited Owns 75–100% of shares
Pentland Brands Greenhouse Limited Owns 75–100% of shares
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Full accounts | 31 January 2026 | ||
| 21 October 2026 | Secretary's details changed | |||
| 4 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 2 October 2025 | Full accounts | 1 February 2025 | ||
| 4 August 2025 | Confirmation statement with no updates | 31 July 2025 |
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