Loretto School Limited
Company SC059500 Active
Scottish charity SC013978, registered with OSCR · income £13,540,688 · East Lothian
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Roger Bernard Green Director · appointed 2025
- Peter Mccutcheon Director · appointed 2017
- Alison Victoria Dines Director · appointed 2024
- Angela Mary Beaton Director · appointed 2025
- Timothy John Riddell Director · appointed 2025
- Peter Neville Richardson Director · appointed 2024
Directors past 6 years
- Peter Mccutcheon Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Angela Mary Beaton Director · appointed 2025
- Timothy John Riddell Director · appointed 2025
Portfolio (4)
- Roger Bernard Green Director · appointed 2025
- Peter Mccutcheon Director · appointed 2017
- Alison Victoria Dines Director · appointed 2024
- Peter Neville Richardson Director · appointed 2024
Left in the last 12 months
- Colin Buchanan Davidson Director · appointed 2021 · resigned 2026
- Campbell, Catriona, Dr Director · appointed 2021 · resigned 2026
- Paul Richard Gilmour Director · appointed 2023 · resigned 2026
- Guy Stern Director · appointed 2018 · resigned 2025
- Christian Kennedy Bruce Director · appointed 2018 · resigned 2026
- Emma Louise Watson Mack Director · appointed 2018 · resigned 2025
- Alistair Rutherford Director · appointed 2022 · resigned 2026
- Kim Mclaren Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Loretto Enterprises Limited 2 shared directors
- Loretto International Limited 2 shared directors
Connected through a shared director
- Fluid Options UK Limited 1 shared director
- ECO-Clean and Maintenance Limited 1 shared director
- Next DAY Mobiles LTD 1 shared director
- JMS Cleaning Services (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC059500 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/03/1976 |
| Address | LORETTO SCHOOL, LINKFIELD ROAD, MUSSELBURGH, EAST LOTHIAN, EH21 7RE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rachel Louise Warden Caughey ceased 2018-08-27
significant influence · notified 2016-06-30 - Simon John Malise Graham ceased 2017-07-03
significant influence · notified 2016-06-30 - Keith Mearns Dobson ceased 2020-06-19
significant influence · notified 2016-06-30 - Graham Robert Warder Hawley ceased 2024-08-01
significant influence · notified 2016-06-30 - Peter Mccutcheon ceased 2025-11-25
significant influence · notified 2017-07-03 - confirmed: also a director of this company - Peter Neville Richardson ceased 2025-11-25
significant influence · notified 2024-08-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Loretto International Limited
75-100% shares · notified 2018-09-03
Trustees (7)
- Beaton, Angela Mary director · since 2025
- Green, Roger Bernard director · since 2025
- Riddell, Timothy John director · since 2025
- Dines, Alison Victoria director · since 2024
- Richardson, Peter Neville director · since 2024
- Watt, Claire secretary · since 2018
- Mccutcheon, Peter director · since 2017
A charitable company's trustees are its directors on the Companies House record. Current board shown.
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