LORETTO ENTERPRISES LIMITED
Overview
| Company Name | LORETTO ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC098762 |
| 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 ENTERPRISES LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LORETTO ENTERPRISES LIMITED located?
| Registered Office Address | Loretto School Linkfield Road EH21 7RE Musselburgh East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LORETTO ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESKSIDE ENTERPRISES LIMITED | Jun 16, 1986 | Jun 16, 1986 |
| DUNWILCO (9) LIMITED | May 02, 1986 | May 02, 1986 |
What are the latest accounts for LORETTO ENTERPRISES 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 ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for LORETTO ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Peter Neville Richardson as a person with significant control on Aug 01, 2024 | 2 pages | PSC01 | ||
Accounts for a small company made up to Aug 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Neville Richardson as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graham Robert Warder Hawley as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Cessation of Graham Robert Warder Hawley as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Aug 31, 2023 | 13 pages | AA | ||
Director's details changed for Mr Peter Mccutcheon on May 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susanne Morrison as a director on May 16, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2019 | 15 pages | AA | ||
Termination of appointment of Keith Mearns Dobson as a director on Jun 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Susanne Morrison as a director on Aug 21, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stephen Philip Howard as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Dec 16, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mrs Claire Watt as a secretary on Oct 01, 2018 | 2 pages | AP03 | ||
Termination of appointment of Charlotte Mary Todd Fleming as a secretary on Sep 03, 2018 | 1 pages | TM02 | ||
Who are the officers of LORETTO ENTERPRISES 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 | 253382850001 | |||||||
| MCCUTCHEON, Peter | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | United Kingdom | British | Lecturer | 235302160003 | ||||
| RICHARDSON, Peter Neville | Director | 1 (01) Linkfield Road EH21 7RF Musselburgh Mavor United Kingdom | United Kingdom | South African | Head Teacher | 327214810001 | ||||
| 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 | 211937280001 | |||||||
| GEDDES, Stephanie | Secretary | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | British | 115568720002 | ||||||
| URQUHART, Roderick Macduff | Secretary | 16 Heriot Row EH3 6HR Edinburgh | British | 52633350001 | ||||||
| ARTHUR, Peter Alistair Kennedy | Director | Achabhraighe Mainstreet EH31 2EE Gullane East Lothian | United Kingdom | British | Company Director | 99130002 | ||||
| BUDGE, Keith Joseph | Director | Headmasters House Pinkie Loretto EH21 7AF Musselburgh Midlothian | British | Headmaster | 55915460002 | |||||
| CAUGHEY, Rachel Louise Warden | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Scotland | British | Company Director | 213378710001 | ||||
| DOBSON, Keith Mearns | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Scotland | British | Company Director | 156754400001 | ||||
| DOBSON, Keith Mearns | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Scotland | British | Chartered Surveyor | 156754400001 | ||||
| DRUMMOND, Norman Walker | Director | Pinkie House EH21 7AF Musselburgh East Lothian | British | Headmaster | 68147030001 | |||||
| GORDON, Robert | Director | Chiene & Tait Ca 3 Albyn Place EH2 4NG Edinburgh Midlothian | British | Chartered Accountant | 31450001 | |||||
| GRAHAM, George Ronald Gibson | Director | Carse Of South Coldoch Gargunnock FK8 3DF Stirling Stirlingshire | United Kingdom | British | Solicitor | 177470002 | ||||
| GRAHAM, Patricia Anne Mckay, Dr | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Scotland | British | Consultant Clinical Psychologist | 156756660001 | ||||
| GRAHAM, Simon John Malise | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Scotland | British | Company Director | 97358710001 | ||||
| HAWLEY, Graham Robert Warder, Dr | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | United Kingdom | British | Headmaster | 190453630001 | ||||
| HOGAN, Peter Anthony | Director | Pinkie House Loretto EH21 7AF Musselburgh Headmaster's House East Lothian | United Kingdom | British | Headmaster | 133631030001 | ||||
| HOWARD, Stephen Philip | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | United Kingdom | British | Bursar | 169021300001 | ||||
| HUGHES, William John Russell, Colonel | Director | Linkfield Cottage Millhill EH21 Musselburgh | British | Bursar | 50994340001 | |||||
| JOHNSTON, Alan Charles Macpherson | Director | 3 Circus Gardens EH3 6TN Edinburgh Midlothian | British | Advocate | 177460001 | |||||
| LAWSON, Alan James Macgregor | Director | 4 Merlin Park FK14 7BZ Dollar Clackmannanshire | Scotland | British | Manager | 58408990001 | ||||
| LOGAN, Elaine | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Scotland | British | Acting Head Of School | 178738690001 | ||||
| LYON, Robert, Major-General | Director | Linkfield Cottage Millhill East Lothian | British | Bursar | 179250001 | |||||
| MACDONALD, John Colin | Director | 6 The Doon Spott EH42 1UX Dunbar East Lothian | British | Bursar | 79784920001 | |||||
| MARRIOTT, Patrick Claude, Maj Gen | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | United Kingdom | British | British Army Officer | 147657100001 | ||||
| MARTIN, Robert Logan | Director | Kilduff House EH39 5BD North Berwick East Lothian | Scotland | British | Qc | 531550002 | ||||
| MAVOR, Michael Barclay | Director | Headmasterhouse Pinkie House Loretto EH21 7AF Musselburgh Midlothian | British | Headmaster | 79784990001 | |||||
| MCGHIE, Alan Wright | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Scotland | British | Chartered Accountant | 156823430001 | ||||
| MILLER, John Stewart | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | United Kingdom | British | Company Director - Property Investment | 156757060001 | ||||
| MORRISON, Susanne | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | United Kingdom | British | Chief Operating Officer | 263678960001 | ||||
| NASH, Norman Stephan, Brigadier | Director | The Coach House Carlekemp, Abbotsford Road EH39 5DA North Berwick East Lothian | United Kingdom | British | School Bursar | 125228450001 | ||||
| NORTON, Paul Graham | Director | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | United Kingdom | British | Consultant | 97793620001 | ||||
| SIMMERS, Graeme Maxwell | Director | 98 West George Street G2 1PJ Glasgow | British | Chartered Accountant | 1064950002 |
Who are the persons with significant control of LORETTO ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Neville Richardson | Aug 01, 2024 | 1 (01) Linkfield Road EH21 7RF Musselburgh Mavor United Kingdom | No | ||||||||||
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 | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Graham Robert Warder Hawley | Jul 31, 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 | Jul 31, 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 | Jul 31, 2016 | Linkfield Road EH21 7RE Musselburgh Loretto School East Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Loretto School Limitted | Jul 31, 2016 | Linkfield Road EH21 7RE Musselburgh Linkfield Road Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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