Filing status
- Accounts due
- 1 February 2027
- Last accounts
- 1 February 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Schuh (Holdings) Limited
- Incorporated
- 31 March 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Tomas Conny PeterssonScott Eric Becker
- Owned by
- Accounts type
- Medium
- Region
- Scotland
- Address
- 1 Neilson SquareDeans Industrial EstateLivingstonEH54 8RQ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Petersson, Tomas Conny
Director · Appointed 30 October 2026
Swedish
Born January 1975 (51)
British
Born September 1967 (59)
Raley, Mark Edward
Secretary · Appointed 30 October 2026
Becker, Scott Eric
Director · Appointed 16 June 2020
American
Born September 1967 (59)
Director · Appointed 1 February 2015
American
Born April 1966 (60)
Officer history (17 former)
31 October 2026
31 October 2026
30 October 2026
30 October 2026
Appointed Raley, Mark Edward as Secretary
30 October 2026
30 October 2026
Resigned Gillan-Reid, David Mclennan as Secretary
30 October 2026
Appointed Petersson, Tomas Conny as Director
12 December 2024
18 October 2022
16 June 2020
Appointed Becker, Scott Eric as Director
12 June 2020
1 February 2018
1 February 2018
22 September 2016
Appointed Gillan-Reid, David Mclennan as Secretary
22 September 2016
22 September 2016
29 June 2016
1 February 2015
1 February 2015
23 June 2011
23 June 2011
23 June 2011
23 June 2011
23 June 2011
10 November 2010
10 November 2010
17 March 2008
4 June 2004
4 June 2004
4 June 2004
1 June 2004
1 June 2004
1 June 2004
1 June 2004
1 June 2004
1 June 2004
1 June 2004
31 March 2004
31 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc379625
Holdings 1
Companies where Schuh (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Schuh Group Limited Owns 75–100% of shares
Schuh (Holdings) Limited This company Owns 75–100% of shares
Schuh Limited Owns 75–100% of shares
Financials
Balance sheet as at 1 February 2025 · medium accounts
- Net Assets
- £73,706,421
- Turnover
- £0
- Profit
- £0
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £55,422,349 | £55,422,000 | ||
| Current Assets | £18,284,072 | £18,284,000 | ||
| Debtors | £18,284,072 | £18,284,000 | £18,284,000 | £18,284,000 |
| Net Current Assets | £18,284,072 | £18,284,000 | £18,284,000 | |
| Net Assets | £73,706,421 | £73,706,000 | ||
| Shareholder Funds | £73,706,000 | £73,706,000 | £73,706,000 | |
| Turnover | £0 | |||
| Gross Profit | £0 | |||
| Admin Expenses | £0 | |||
| Operating Profit | £0 | |||
| Profit Before Tax | £0 | £0 | ||
| Tax | £0 | |||
| Profit for Period | £0 | £0 | £0 | £0 |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a secretary | |||
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Termination of appointment of a secretary |
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