Loretto Enterprises Limited MUSSELBURGH


Founded in 1986, Loretto Enterprises, classified under reg no. SC098762 is an active company. Currently registered at Loretto School EH21 7RE, Musselburgh the company has been in the business for 38 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 1997/04/21 Loretto Enterprises Limited is no longer carrying the name Eskside Enterprises.

Currently there are 2 directors in the the firm, namely Peter M. and Graham H.. In addition one secretary - Claire W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Loretto Enterprises Limited Address / Contact

Office Address Loretto School
Office Address2 Linkfield Road
Town Musselburgh
Post code EH21 7RE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC098762
Date of Incorporation Fri, 2nd May 1986
Industry Other letting and operating of own or leased real estate
Industry Other holiday and other collective accommodation
End of financial Year 31st August
Company age 38 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Claire W.

Position: Secretary

Appointed: 01 October 2018

Peter M.

Position: Director

Appointed: 03 July 2017

Graham H.

Position: Director

Appointed: 01 August 2014

Susanne M.

Position: Director

Appointed: 21 August 2019

Resigned: 16 May 2022

Keith D.

Position: Director

Appointed: 10 April 2017

Resigned: 19 June 2020

Rachel C.

Position: Director

Appointed: 12 December 2016

Resigned: 27 August 2018

Charlotte F.

Position: Secretary

Appointed: 01 August 2016

Resigned: 03 September 2018

Elaine L.

Position: Director

Appointed: 10 April 2013

Resigned: 01 August 2014

Stephen H.

Position: Director

Appointed: 16 April 2012

Resigned: 31 August 2019

Amanda S.

Position: Director

Appointed: 24 March 2012

Resigned: 31 July 2016

Paul N.

Position: Director

Appointed: 26 October 2011

Resigned: 16 April 2012

Simon G.

Position: Director

Appointed: 25 June 2011

Resigned: 03 July 2017

Patricia G.

Position: Director

Appointed: 06 November 2010

Resigned: 06 November 2010

Keith D.

Position: Director

Appointed: 06 November 2010

Resigned: 06 November 2010

Patrick M.

Position: Director

Appointed: 06 November 2010

Resigned: 06 November 2010

John M.

Position: Director

Appointed: 06 November 2010

Resigned: 06 November 2010

Alan M.

Position: Director

Appointed: 19 June 2010

Resigned: 26 October 2011

Stephanie G.

Position: Secretary

Appointed: 20 June 2009

Resigned: 31 July 2016

Peter H.

Position: Director

Appointed: 01 September 2008

Resigned: 10 April 2013

Alan L.

Position: Director

Appointed: 24 June 2006

Resigned: 19 June 2010

Robert M.

Position: Director

Appointed: 26 June 2004

Resigned: 24 March 2012

Peter A.

Position: Director

Appointed: 26 June 2004

Resigned: 25 June 2011

John M.

Position: Director

Appointed: 01 November 2001

Resigned: 24 June 2006

Michael M.

Position: Director

Appointed: 01 April 2001

Resigned: 31 August 2008

George G.

Position: Director

Appointed: 13 March 1999

Resigned: 03 November 2007

William H.

Position: Director

Appointed: 07 December 1996

Resigned: 01 November 2001

Keith B.

Position: Director

Appointed: 21 February 1996

Resigned: 31 August 2000

Alan J.

Position: Director

Appointed: 05 December 1992

Resigned: 26 June 2004

Norman N.

Position: Director

Appointed: 07 December 1991

Resigned: 07 December 1996

Roderick U.

Position: Secretary

Appointed: 08 December 1990

Resigned: 20 June 2009

Graeme S.

Position: Director

Appointed: 17 December 1988

Resigned: 13 March 1999

Ewen C.

Position: Secretary

Appointed: 17 December 1988

Resigned: 08 December 1990

Norman D.

Position: Director

Appointed: 17 December 1988

Resigned: 31 August 1995

Robert G.

Position: Director

Appointed: 17 December 1988

Resigned: 05 December 1992

Robert L.

Position: Director

Appointed: 17 December 1988

Resigned: 07 December 1991

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As we established, there is Graham H. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Loretto School Limitted that entered Musselburgh, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Peter M., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Graham H.

Notified on 31 July 2016
Nature of control: significiant influence or control

Loretto School Limitted

Linkfield Road Linkfield Road, Musselburgh, EH21 7RE, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc059500
Notified on 31 July 2016
Nature of control: 75,01-100% shares

Peter M.

Notified on 3 July 2017
Nature of control: significiant influence or control

Rachel C.

Notified on 31 July 2016
Ceased on 27 August 2018
Nature of control: significiant influence or control

Simon G.

Notified on 31 July 2016
Ceased on 3 July 2017
Nature of control: significiant influence or control

Company previous names

Eskside Enterprises April 21, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to 2022/08/31
filed on: 3rd, May 2023
Free Download (14 pages)

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