LORETTO ENTERPRISES LIMITED - MUSSELBURGH
| Company Profile | Company Filings |
Overview
LORETTO ENTERPRISES LIMITED is a Private Limited Company from MUSSELBURGH and has the status: Active.
LORETTO ENTERPRISES LIMITED was incorporated 37 years ago on 02/05/1986 and has the registered number: SC098762. The accounts status is SMALL and accounts are next due on 31/05/2024.
LORETTO ENTERPRISES LIMITED was incorporated 37 years ago on 02/05/1986 and has the registered number: SC098762. The accounts status is SMALL and accounts are next due on 31/05/2024.
LORETTO ENTERPRISES LIMITED - MUSSELBURGH
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
LORETTO SCHOOL
MUSSELBURGH
EAST LOTHIAN
EH21 7RE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLAIRE WATT | Secretary | 2018-10-01 | CURRENT | ||
| MR PETER MCCUTCHEON | Aug 1962 | British | Director | 2017-07-03 | CURRENT |
| DR GRAHAM ROBERT WARDER HAWLEY | Aug 1964 | British | Director | 2014-08-01 | CURRENT |
| MR PAUL GRAHAM NORTON | Aug 1939 | British | Director | 2011-10-26 UNTIL 2012-04-16 | RESIGNED |
| MR ALAN JAMES MACGREGOR LAWSON | May 1948 | British | Director | 2006-06-24 UNTIL 2010-06-19 | RESIGNED |
| BRIGADIER NORMAN STEPHEN NASH | Sep 1939 | British | Director | 1991-12-07 UNTIL 1996-12-07 | RESIGNED |
| ALAN CHARLES MACPHERSON JOHNSTON | Jan 1942 | British | Director | 1992-12-05 UNTIL 2004-06-26 | RESIGNED |
| MR JOHN STEWART MILLER | Jun 1973 | United Kingdom | Director | 2010-11-06 UNTIL 2010-11-06 | RESIGNED |
| MR ALAN WRIGHT MCGHIE | May 1951 | British | Director | 2010-06-19 UNTIL 2011-10-26 | RESIGNED |
| MS SUSANNE MORRISON | Apr 1970 | British | Director | 2019-08-21 UNTIL 2022-05-16 | RESIGNED |
| MR ROBERT LOGAN MARTIN | Jul 1950 | British | Director | 2004-06-26 UNTIL 2012-03-24 | RESIGNED |
| MAJ GEN PATRICK CLAUDE MARRIOTT | Feb 1958 | British | Director | 2010-11-06 UNTIL 2010-11-06 | RESIGNED |
| JOHN COLIN MACDONALD | Nov 1946 | British | Director | 2001-11-01 UNTIL 2006-06-24 | RESIGNED |
| MAJOR-GENERAL ROBERT LYON | British | Director | RESIGNED | ||
| MS ELAINE LOGAN | Nov 1961 | British | Director | 2013-04-10 UNTIL 2014-08-01 | RESIGNED |
| MICHAEL BARCLAY MAVOR | Jan 1947 | British | Director | 2001-04-01 UNTIL 2008-08-31 | RESIGNED |
| RODERICK MACDUFF URQUHART | Feb 1957 | Secretary | 1990-12-08 UNTIL 2009-06-20 | RESIGNED | |
| STEPHANIE MARGARET KENNEDY GEDDES | May 1969 | British | Secretary | 2009-06-20 UNTIL 2016-07-31 | RESIGNED |
| EWEN KENNEDY CAMERON | May 1933 | British | Secretary | RESIGNED | |
| MR GRAEME MAXWELL SIMMERS | May 1935 | British | Director | RESIGNED | |
| MRS CHARLOTTE MARY TODD FLEMING | Secretary | 2016-08-01 UNTIL 2018-09-03 | RESIGNED | ||
| PETER ANTHONY HOGAN | Nov 1960 | British | Director | 2008-09-01 UNTIL 2013-04-10 | RESIGNED |
| COLONEL WILLIAM JOHN RUSSELL HUGHES | Jun 1945 | British | Director | 1996-12-07 UNTIL 2001-11-01 | RESIGNED |
| MR STEPHEN PHILIP HOWARD | Mar 1953 | British | Director | 2012-04-16 UNTIL 2019-08-31 | RESIGNED |
| MR SIMON JOHN MALISE GRAHAM | Jan 1966 | British | Director | 2011-06-25 UNTIL 2017-07-03 | RESIGNED |
| DR PATRICIA ANNE MCKAY BENT | Nov 1965 | British | Director | 2010-11-06 UNTIL 2010-11-06 | RESIGNED |
| MR GEORGE RONALD GIBSON GRAHAM | Oct 1939 | British | Director | 1999-03-13 UNTIL 2007-11-03 | RESIGNED |
| ROBERT GORDON | Jul 1930 | British | Director | RESIGNED | |
| NORMAN DRUMMOND | Apr 1952 | British | Director | RESIGNED | |
| MR KEITH MEARNS DOBSON | May 1968 | British | Director | 2010-11-06 UNTIL 2010-11-06 | RESIGNED |
| MR KEITH MEARNS DOBSON | May 1968 | British | Director | 2017-04-10 UNTIL 2020-06-19 | RESIGNED |
| MRS RACHEL LOUISE WARDEN CAUGHEY | Jan 1971 | British | Director | 2016-12-12 UNTIL 2018-08-27 | RESIGNED |
| KEITH JOSEPH BUDGE | May 1957 | British | Director | 1996-02-21 UNTIL 2000-08-31 | RESIGNED |
| PETER ALISTAIR KENNEDY ARTHUR | Jun 1956 | British | Director | 2004-06-26 UNTIL 2011-06-25 | RESIGNED |
| MRS AMANDA JANE GLOSTER SWANSON | Mar 1961 | Director | 2012-03-24 UNTIL 2016-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Mccutcheon | 2017-07-03 | 8/1962 | Musselburgh East Lothian | Significant influence or control |
| Mrs Rachel Louise Warden Caughey | 2016-07-31 - 2018-08-27 | 1/1971 | Musselburgh East Lothian | Significant influence or control |
| Major General Simon John Malise Graham | 2016-07-31 - 2017-07-03 | 1/1966 | Musselburgh East Lothian | Significant influence or control |
| Dr Graham Robert Warder Hawley | 2016-07-31 | 8/1964 | Musselburgh East Lothian | Significant influence or control |
| Loretto School Limitted | 2016-07-31 | Musselburgh | Ownership of shares 75 to 100 percent |