LORETTO SCHOOL LIMITED
Overview
| Company Name | LORETTO SCHOOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC059500 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LORETTO SCHOOL LIMITED?
- Pre-primary education (85100) / Education
- Primary education (85200) / Education
- General secondary education (85310) / Education
Where is LORETTO SCHOOL LIMITED located?
| Registered Office Address | Loretto School Linkfield Road EH21 7RE Musselburgh East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LORETTO SCHOOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LORETTO SCHOOL LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for LORETTO SCHOOL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Guy Stern as a director on Dec 05, 2025 | 1 pages | TM01 | ||
Cessation of Peter Mccutcheon as a person with significant control on Nov 25, 2025 | 1 pages | PSC07 | ||
Cessation of Peter Neville Richardson as a person with significant control on Nov 25, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Timothy John Riddell as a director on Oct 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Roger Bernard Green as a director on Oct 03, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Angela Mary Beaton as a director on Oct 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emma Louise Watson Mack as a director on Oct 03, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Kim Richmond Mclaren as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Philippa Lee Hussey as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gerald Simon Horatio Pengelley as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Casey Stern as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Aug 31, 2024 | 42 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Alison Victoria Dines as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Notification of Peter Neville Richardson as a person with significant control on Aug 01, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Peter Neville Richardson as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Cessation of Graham Robert Warder Hawley as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Aug 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Richard Gilmour as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Glenys Pashley-Crawford as a director on Jul 10, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Glenys Pashley-Crawford as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Aug 31, 2022 | 49 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rebecca Oona Everett as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Who are the officers of LORETTO SCHOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATT, Claire | Secretary | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | 252044630001 | |||||||
| BEATON, Angela Mary | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Scotland | British | 341524820001 | |||||
| BRUCE, Christian Kennedy | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Scotland | British | 216791340001 | |||||
| CAMPBELL, Catriona, Dr | Director | Archerfield Dirleton EH39 5EX North Berwick 35 Kings Cairn Scotland | Scotland | Scottish | 278599980001 | |||||
| DAVIDSON, Colin Buchanan | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Wales | British | 287304940001 | |||||
| DINES, Alison Victoria | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Scotland | British | 329088890001 | |||||
| GILMOUR, Paul Richard | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Scotland | British | 244284270001 | |||||
| GREEN, Roger Bernard | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Scotland | British | 72428440007 | |||||
| MCCUTCHEON, Peter | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | United Kingdom | British | 235302160002 | |||||
| RICHARDSON, Peter Neville | Director | 1 (01) Linkfield Road EH21 7RF Musselburgh Mavor United Kingdom | United Kingdom | South African | 327214810001 | |||||
| RICHMOND MCLAREN, Kim | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Scotland | South African | 339195850001 | |||||
| RIDDELL, Timothy John | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | England | British | 341524890001 | |||||
| RUTHERFORD, Alistair | Director | Moncrieff Walk EH41 3DE Haddington 25 Scotland | Scotland | British | 292133690001 | |||||
| CAMERON, Ewen Kennedy | Secretary | 25 Charlotte Square EH2 4ET Edinburgh Midlothian | British | 177400001 | ||||||
| FLEMING, Charlotte Mary Todd | Secretary | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | 211936360001 | |||||||
| GEDDES, Stephanie Margaret Kennedy | Secretary | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | British | 139537170002 | ||||||
| URQUHART, Roderick Macduff | Secretary | 16 Heriot Row EH3 6HR Edinburgh | British | 52633350001 | ||||||
| ALEXANDER, Walter Ronald | Director | 91 Glasgow Road FK1 4 Falkirk Stirlingshire | British | 177410001 | ||||||
| ARTHUR, Peter Alistair Kennedy | Director | Achabhraighe Mainstreet EH31 2EE Gullane East Lothian | United Kingdom | British | 99130002 | |||||
| BERGIUS, William Frederick | Director | 5 Kirklee Terrace G12 0TQ Glasgow | British | 473100002 | ||||||
| BLACK, Michael William | Director | Forth Lodge Hill Road EH31 2BE Gullane East Lothian | Scotland | British | 115568780001 | |||||
| BRIGGS, David Muir | Director | Claddoch Gartocharn G83 8NQ Alexandria Dunbartonshire | British | 340820001 | ||||||
| BROBBEL, Anne | Director | 26 Cammo Grove EH4 8EX Edinburgh | Scotland | British | 85939730001 | |||||
| BROWN, Andrew James Read | Director | 1 The White House Church Road HP10 8EG Penn Buckinghamshire | United Kingdom | British | 125019920001 | |||||
| BROWN, William Michael Birnie | Director | Colonsay Bridge Of Weir Road PA13 4NX Kilmacolm Renfrewshire | Scotland | British | 1328490001 | |||||
| BRUCE, Robert Bryson | Director | Pinnacle Ancrum TD8 6UP Jedburgh Roxburghshire | British | 177420001 | ||||||
| CAMERON, Ewen Kennedy | Director | 25 Charlotte Square EH2 4ET Edinburgh Midlothian | British | 177400001 | ||||||
| CAUGHEY, Rachel Louise Warden | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Scotland | British | 71990760002 | |||||
| CHRISTIE, David | Director | 26 Yarnells Hill OX2 9BD Oxford Oxfordshire | United Kingdom | British | 97323490001 | |||||
| COOPER, Douglas Murray | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Scotland | British | 247850580001 | |||||
| DENHOLM, John Ferguson | Director | 120 St Vincent Street G2 5ER Glasgow Lanarkshire | British | 177430002 | ||||||
| DOBSON, Keith Mearns | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Scotland | British | 156754400001 | |||||
| EVERETT, Rebecca Oona | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Scotland | British | 234328680002 | |||||
| EYRE, Kay | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Scotland | British | 213067210001 | |||||
| FOULIS, Alexander Douglas | Director | Bridgeside Works EH7 4NP Edinburgh | British | 177440002 |
Who are the persons with significant control of LORETTO SCHOOL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Neville Richardson | Aug 01, 2024 | 1 (01) Linkfield Road EH21 7RF Musselburgh Mavor United Kingdom | Yes |
Nationality: South African Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Mccutcheon | Jul 03, 2017 | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Graham Robert Warder Hawley | Jun 30, 2016 | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Keith Mearns Dobson | Jun 30, 2016 | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Rachel Louise Warden Caughey | Jun 30, 2016 | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Major General Simon John Malise Graham | Jun 30, 2016 | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0