Company Information for

LORETTO SCHOOL LIMITED

LORETTO SCHOOL, LINKFIELD ROAD, MUSSELBURGH, EAST LOTHIAN, EH21 7RE,

Company Registration Number

SC059500

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Loretto School Ltd

LORETTO SCHOOL LIMITED was founded on 1976-03-01 and has its registered office in Musselburgh. The organisation's status is listed as "Active". Loretto School Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
LORETTO SCHOOL LIMITED
Legal Registered Office
LORETTO SCHOOL
LINKFIELD ROAD
MUSSELBURGH
EAST LOTHIAN
EH21 7RE
Other companies in EH21

Filing Information

Company NumberSC059500
Date formed1976-03-01
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return10/01/2016
Filing return next due07/02/2017
Type of accountsGROUP
Last Datalog update:
2024-02-05 23:00:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Charlotte Mary Todd Fleming Company Secretary 2016-08-01
Rachel Louise Warden Caughey Director SOLICITOR 2013-09-13 SCOTLAND
Douglas Murray Cooper Director CHARTERED ACCOUNTANT 2018-06-22 SCOTLAND
Keith Mearns Dobson Director CHARTERED SURVEYOR 2010-11-06 UNITED KINGDOM
Rebecca Oona Everett Director SELF-EMPLOYED 2017-06-23 SCOTLAND
Kay Eyre Director FUND MANAGER 2016-08-27 SCOTLAND
William John Frain-bell Director ADVOCATE AND BARRISTER 2014-06-20 UNITED KINGDOM
Robert Wilson Gibson Director ACTUARY 2016-08-27 SCOTLAND
Shona Ross Gillies Director MEDICAL PRACTITIONER 2014-03-28 UNITED KINGDOM
Jamie Andrew Glennie Grant Director BANKING 2012-03-24 SCOTLAND
Margaret Therese Laing Director QUALITY IMPROVEMENT OFFICER 2016-09-30 SCOTLAND
Sarah Louise Lang Director HOMEMAKER 2016-08-27 SCOTLAND
Emma Louise Watson Mack Director BUSINESS DEVELOPMENT DIRECTOR/CONSULTANT 2018-06-22 SCOTLAND
Timothy Robson Mccreath Director COMPANY DIRECTOR 2014-03-28 UNITED KINGDOM
Peter Mccutcheon Director LECTURER 2017-07-03 SCOTLAND
John Stewart Miller Director COMPANY DIRECTOR - PROPERTY INVESTMENT 2010-11-06 UNITED KINGDOM
Gerald Simon Horatio Pengelley Director RETIRED HEADMASTER 2015-09-11 SCOTLAND
Guy Stern Director GLOBAL HEAD OF MULTI ASSET AND MACRO MANAGEMENT 2018-06-22 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephanie Margaret Kennedy Geddes Company Secretary 2009-06-20 2016-07-31
Anne Brobbel Director 2002-11-02 2014-09-12
David Christie Director 2004-03-13 2012-03-24
Peter Alistair Kennedy Arthur Director 2003-03-15 2011-06-25
Michael William Black Director 2006-09-01 2011-06-25
Roderick Macduff Urquhart Company Secretary 1990-12-08 2009-06-20
David Muir Briggs Director 1999-03-13 2002-09-16
Andrew James Read Brown Director 1998-12-05 2002-03-09
William Frederick Bergius Director 1998-12-05 2001-12-08
William Michael Birnie Brown Director 1990-03-10 2000-06-30
Martin Gaunt Director 1989-01-12 1999-07-02
Alexander Douglas Foulis Director 1989-01-12 1996-03-09
Ewen Kennedy Cameron Director 1990-12-08 1995-09-20
Robert Bryson Bruce Director 1989-01-12 1995-03-11
John Ferguson Denholm Director 1989-01-12 1993-06-26
Ewen Kennedy Cameron Company Secretary 1989-01-12 1990-12-08
Walter Ronald Alexander Director 1989-01-12 1989-12-02

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Rachel Louise Warden Caughey SMEATON PARK LTDDirector 2014-08-28 CURRENT 2014-08-28 Active
Rachel Louise Warden Caughey THE OLD VICARAGE MANAGEMENT COMPANY LIMITEDDirector 1999-09-30 CURRENT 1996-02-02 Active

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Keith Mearns Dobson LORETTO ENTERPRISES LIMITEDDirector 2017-04-10 CURRENT 1986-05-02 Active
Keith Mearns Dobson OPEN EYE GALLERY EDINBURGH LIMITEDDirector 2012-05-01 CURRENT 2012-05-01 Active

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Jamie Andrew Glennie Grant ADAUGEO PROPERTIES LIMITEDDirector 2015-05-06 CURRENT 2015-05-06 Active

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Timothy Robson Mccreath J.P. SIMPSON AND COMPANY (ALNWICK) LIMITEDDirector 2013-04-05 CURRENT 1954-04-30 Active
Timothy Robson Mccreath J.P. SIMPSON & CO. (EXPORT) LIMITEDDirector 2013-04-05 CURRENT 1976-05-04 Active
Timothy Robson Mccreath MCCREATH SIMPSON LIMITEDDirector 2013-03-22 CURRENT 1980-06-12 Active
Timothy Robson Mccreath JOHN GUTHRIE LIMITEDDirector 2011-08-12 CURRENT 1954-07-24 Active
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Timothy Robson Mccreath MCCREATH SIMPSON & PRENTICE LIMITEDDirector 1999-05-05 CURRENT 1971-06-04 Active

Related Directorships for Gerald Simon Horatio Pengelley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerald Simon Horatio Pengelley CRIEFF SUCCEEDS BID LIMITEDDirector 2015-09-01 CURRENT 2015-08-03 Active - Proposal to Strike off