Schuh Group Limited

ActiveSC379625 Private limited company
Incorporated
3 June 2010 (16 years)
Previously known as
Lister Square (No.2) Limited (until 6 August 2010)
Industry
Retail sale of footwear in specialised stores (47721)
Directors
Tomas Conny Petersson
Scott Eric Becker
Accounts type
Medium
Region
Scotland
Address
1 Neilson Square
Deans Industrial Estate
Livingston
EH54 8RQ

Filing status

Accounts due
1 February 2027
Last accounts
1 February 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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)
Director · Appointed 30 October 2026
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 (13 former)
31 October 2026
Resigned Desai, Parag as Director
30 October 2026
Resigned Temple, Colin as Director
30 October 2026
Resigned Gillan-Reid, David Mclennan as Secretary
30 October 2026
Appointed Petersson, Tomas Conny as Director
30 October 2026
Resigned Gillan-Reid, David Mclennan as Director
30 October 2026
Appointed Raley, Mark Edward as Director
30 October 2026
Appointed Raley, Mark Edward as Secretary
12 December 2024
Resigned George, Thomas Allen as Director
18 October 2022
Appointed George, Thomas Allen as Director
16 June 2020
Appointed Becker, Scott Eric as Director
12 June 2020
Resigned Dennis, Robert as Director
1 February 2018
Appointed Desai, Parag as Director
1 February 2018
Resigned Estepa, James as Director
22 September 2016
Appointed Gillan-Reid, David Mclennan as Secretary
22 September 2016
Resigned Crutchley, Mark as Director
22 September 2016
Resigned Crutchley, Mark as Secretary
29 June 2016
Appointed Gillan-Reid, David Mclennan as Director
1 February 2015
Resigned Gulmi, James Singleton as Director
1 February 2015
Appointed Vaughn, Mimi Eckel as Director
23 June 2011
Appointed Gulmi, James Singleton as Director
23 June 2011
Appointed Estepa, James as Director
23 June 2011
Appointed Dennis, Robert as Director
2 November 2010
Appointed Crutchley, Mark as Director
2 November 2010
Appointed Temple, Colin as Director
2 November 2010
Appointed Crutchley, Mark as Secretary
2 November 2010
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
2 November 2010
Resigned Bell, Adrian Edward Robert as Director
2 November 2010
Resigned Morton Fraser Directors Limited as Corporate Director
3 June 2010
Appointed Morton Fraser Secretaries Limited as Corporate Secretary
3 June 2010
Appointed Bell, Adrian Edward Robert as Director
3 June 2010
Appointed Morton Fraser Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07667223

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Schuh Group Limited This company Owns 75–100% of shares
Schuh (Holdings) Limited Owns 75–100% of shares
Schuh Limited Owns 75–100% of shares

Financials

Balance sheet as at 1 February 2025 · medium accounts

Net Assets
£10,854,502
Turnover
£0
Profit
£0

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2025 £10,854,000 £10,854,502
Balance sheet detail
202520242023
Fixed Assets£45,258,013
Creditors (< 1 year)£34,404,000
Net Current Assets(£34,403,511)£34,404,000
Net Assets£10,854,502£10,854,000
Shareholder Funds£10,854,000£10,854,000

Turnover£0
Gross Profit£0
Admin Expenses£0
Profit Before Tax£0£0
Tax£0£0
Profit for Period£0£0£0

Filings 87

Show all 87 filings

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