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Loretto School Limited MUSSELBURGH

Founded in 1976, Loretto School, classified under reg no. SC059500 is an active company. Currently registered at Loretto School EH21 7RE, Musselburgh the company has been in the business for fourty eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 11 directors in the the company, namely Paul G., Casey S. and Alistair R. and others. In addition one secretary - Claire W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Loretto School 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 SC059500
Date of Incorporation Mon, 1st Mar 1976
Industry General secondary education
Industry Primary education
End of financial Year 31st August
Company age 48 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 Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Paul G.

Position: Director

Appointed: 07 September 2023

Casey S.

Position: Director

Appointed: 24 June 2022

Alistair R.

Position: Director

Appointed: 01 February 2022

Colin D.

Position: Director

Appointed: 03 September 2021

Philippa H.

Position: Director

Appointed: 03 September 2021

Catriona C.

Position: Director

Appointed: 15 January 2021

Christian B.

Position: Director

Appointed: 05 October 2018

Claire W.

Position: Secretary

Appointed: 01 October 2018

Guy S.

Position: Director

Appointed: 22 June 2018

Emma M.

Position: Director

Appointed: 22 June 2018

Peter M.

Position: Director

Appointed: 03 July 2017

Gerald P.

Position: Director

Appointed: 11 September 2015

Glenys P.

Position: Director

Appointed: 10 March 2023

Resigned: 10 July 2023

Douglas C.

Position: Director

Appointed: 22 June 2018

Resigned: 10 February 2020

Rebecca E.

Position: Director

Appointed: 23 June 2017

Resigned: 31 December 2022

Margaret L.

Position: Director

Appointed: 30 September 2016

Resigned: 25 June 2021

Sarah L.

Position: Director

Appointed: 27 August 2016

Resigned: 01 January 2019

Robert G.

Position: Director

Appointed: 27 August 2016

Resigned: 31 December 2021

Kay E.

Position: Director

Appointed: 27 August 2016

Resigned: 31 December 2021

Charlotte F.

Position: Secretary

Appointed: 01 August 2016

Resigned: 03 September 2018

William F.

Position: Director

Appointed: 20 June 2014

Resigned: 03 September 2021

Shona G.

Position: Director

Appointed: 28 March 2014

Resigned: 31 December 2020

Beverley H.

Position: Director

Appointed: 28 March 2014

Resigned: 02 October 2015

Scott S.

Position: Director

Appointed: 28 March 2014

Resigned: 11 March 2016

Timothy M.

Position: Director

Appointed: 28 March 2014

Resigned: 09 October 2020

Rachel C.

Position: Director

Appointed: 13 September 2013

Resigned: 27 August 2018

Jamie G.

Position: Director

Appointed: 24 March 2012

Resigned: 03 September 2021

Francis G.

Position: Director

Appointed: 24 March 2012

Resigned: 24 June 2016

Brian S.

Position: Director

Appointed: 24 March 2012

Resigned: 24 March 2017

John M.

Position: Director

Appointed: 06 November 2010

Resigned: 28 June 2019

Patricia G.

Position: Director

Appointed: 06 November 2010

Resigned: 01 December 2012

Patrick M.

Position: Director

Appointed: 06 November 2010

Resigned: 12 January 2017

Keith D.

Position: Director

Appointed: 06 November 2010

Resigned: 19 June 2020

Stephanie G.

Position: Secretary

Appointed: 20 June 2009

Resigned: 31 July 2016

Sheila L.

Position: Director

Appointed: 08 November 2008

Resigned: 24 March 2012

Rosalyn M.

Position: Director

Appointed: 03 November 2007

Resigned: 23 June 2012

Robert S.

Position: Director

Appointed: 01 September 2006

Resigned: 24 March 2012

Michael B.

Position: Director

Appointed: 01 September 2006

Resigned: 25 June 2011

Amanda S.

Position: Director

Appointed: 01 September 2006

Resigned: 24 June 2016

Stephanie G.

Position: Director

Appointed: 01 September 2006

Resigned: 20 June 2009

Mark S.

Position: Director

Appointed: 01 September 2006

Resigned: 23 June 2012

Michael H.

Position: Director

Appointed: 01 May 2006

Resigned: 22 June 2013

Robert W.

Position: Director

Appointed: 05 November 2005

Resigned: 08 November 2008

Simon G.

Position: Director

Appointed: 13 March 2004

Resigned: 03 July 2017

David C.

Position: Director

Appointed: 13 March 2004

Resigned: 24 March 2012

Peter A.

Position: Director

Appointed: 15 March 2003

Resigned: 25 June 2011

Anne B.

Position: Director

Appointed: 02 November 2002

Resigned: 12 September 2014

Robert M.

Position: Director

Appointed: 02 November 2002

Resigned: 24 March 2012

Frances H.

Position: Director

Appointed: 30 June 2000

Resigned: 16 September 2002

William W.

Position: Director

Appointed: 18 March 2000

Resigned: 25 June 2011

Alistair M.

Position: Director

Appointed: 04 December 1999

Resigned: 26 March 2006

Gillian H.

Position: Director

Appointed: 13 March 1999

Resigned: 04 November 2006

Susan M.

Position: Director

Appointed: 13 March 1999

Resigned: 24 June 2006

Angus G.

Position: Director

Appointed: 13 March 1999

Resigned: 26 June 2004

David B.

Position: Director

Appointed: 13 March 1999

Resigned: 16 September 2002

Andrew B.

Position: Director

Appointed: 05 December 1998

Resigned: 09 March 2002

William B.

Position: Director

Appointed: 05 December 1998

Resigned: 08 December 2001

James H.

Position: Director

Appointed: 23 June 1998

Resigned: 05 September 2005

Alexander W.

Position: Director

Appointed: 23 June 1998

Resigned: 23 June 2007

Sarah K.

Position: Director

Appointed: 02 July 1995

Resigned: 30 June 2000

Alison O.

Position: Director

Appointed: 24 June 1995

Resigned: 31 August 1999

Pauline R.

Position: Director

Appointed: 03 March 1995

Resigned: 25 June 2005

Sheila L.

Position: Director

Appointed: 03 March 1995

Resigned: 23 June 2007

Michael M.

Position: Director

Appointed: 03 December 1994

Resigned: 08 June 2000

Peter M.

Position: Director

Appointed: 21 April 1993

Resigned: 11 February 2005

Jonathan W.

Position: Director

Appointed: 21 April 1993

Resigned: 23 June 2001

Robin G.

Position: Director

Appointed: 21 April 1993

Resigned: 11 February 2005

Ewen C.

Position: Director

Appointed: 08 December 1990

Resigned: 20 September 1995

Roderick U.

Position: Secretary

Appointed: 08 December 1990

Resigned: 20 June 2009

William B.

Position: Director

Appointed: 10 March 1990

Resigned: 30 June 2000

Robin G.

Position: Director

Appointed: 10 March 1990

Resigned: 13 October 1999

Thomas R.

Position: Director

Appointed: 10 March 1990

Resigned: 05 December 1998

John H.

Position: Director

Appointed: 10 March 1990

Resigned: 28 June 2003

Hamish R.

Position: Director

Appointed: 12 January 1989

Resigned: 07 December 1996

Martin G.

Position: Director

Appointed: 12 January 1989

Resigned: 02 July 1999

Ronald G.

Position: Director

Appointed: 12 January 1989

Resigned: 05 December 1992

Anthony K.

Position: Director

Appointed: 12 January 1989

Resigned: 25 June 1994

Alexander L.

Position: Director

Appointed: 12 January 1989

Resigned: 24 June 1989

George G.

Position: Director

Appointed: 12 January 1989

Resigned: 03 November 2007

William M.

Position: Director

Appointed: 12 January 1989

Resigned: 12 March 1994

Bryce M.

Position: Director

Appointed: 12 January 1989

Resigned: 05 December 1992

John O.

Position: Director

Appointed: 12 January 1989

Resigned: 29 March 1998

Iain P.

Position: Director

Appointed: 12 January 1989

Resigned: 01 August 1998

Robert R.

Position: Director

Appointed: 12 January 1989

Resigned: 03 July 1998

John S.

Position: Director

Appointed: 12 January 1989

Resigned: 06 December 1997

Richard S.

Position: Director

Appointed: 12 January 1989

Resigned: 08 December 2001

Graeme S.

Position: Director

Appointed: 12 January 1989

Resigned: 31 July 2000

Robert S.

Position: Director

Appointed: 12 January 1989

Resigned: 12 March 1994

Alexander T.

Position: Director

Appointed: 12 January 1989

Resigned: 04 December 1999

Patrick P.

Position: Director

Appointed: 12 January 1989

Resigned: 23 May 1989

Robert B.

Position: Director

Appointed: 12 January 1989

Resigned: 11 March 1995

Walter A.

Position: Director

Appointed: 12 January 1989

Resigned: 02 December 1989

Ewen C.

Position: Secretary

Appointed: 12 January 1989

Resigned: 08 December 1990

John D.

Position: Director

Appointed: 12 January 1989

Resigned: 26 June 1993

Alan J.

Position: Director

Appointed: 12 January 1989

Resigned: 24 June 2006

Alexander F.

Position: Director

Appointed: 12 January 1989

Resigned: 09 March 1996

John G.

Position: Director

Appointed: 12 January 1989

Resigned: 08 December 2001

Robert G.

Position: Director

Appointed: 12 January 1989

Resigned: 21 March 1995

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 BizStats found, there is Peter M. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Graham H. This PSC has significiant influence or control over the company,. The third one is Keith D., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Peter M.

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

Graham H.

Notified on 30 June 2016
Nature of control: significiant influence or control

Keith D.

Notified on 30 June 2016
Ceased on 19 June 2020
Nature of control: significiant influence or control

Rachel C.

Notified on 30 June 2016
Ceased on 27 August 2018
Nature of control: significiant influence or control

Simon G.

Notified on 30 June 2016
Ceased on 3 July 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Wednesday 31st August 2022
filed on: 3rd, May 2023 		Free Download (49 pages)

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