Loretto Enterprises Limited
Company SC098762 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Peter Mccutcheon Director · appointed 2017
- Peter Neville Richardson Director · appointed 2024
5.5y median 5.5y
average tenure
9y
longest tenure
Directors past 6 years
- Peter Mccutcheon Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Peter Mccutcheon Director · appointed 2017
- Peter Neville Richardson Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Education 4
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 School Limited 2 shared directors
- Loretto International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC098762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1986 |
| 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)
55209 - Other holiday and other collective accommodation68209 - Other letting and operating of own or leased real estate
Owned by (5) 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.
- Peter Mccutcheon
significant influence · notified 2017-07-03 - confirmed: also a director of this company - Peter Neville Richardson
significant influence · notified 2024-08-01 - Rachel Louise Warden Caughey ceased 2018-08-27
significant influence · notified 2016-07-31 - Graham Robert Warder Hawley ceased 2024-08-01
significant influence · notified 2016-07-31 - Simon John Malise Graham ceased 2017-07-03
significant influence · notified 2016-07-31
Officers (35)
- Peter Neville Richardson Director · appointed 2024
- Claire Watt Secretary · appointed 2018
- Peter Mccutcheon Director · appointed 2017
Show 32 former officers
- Susanne Morrison Director · appointed 2019 · resigned 2022
- Keith Mearns Dobson Director · appointed 2017 · resigned 2020
- Rachel Louise Warden Caughey Director · appointed 2016 · resigned 2018
- Charlotte Mary Todd Fleming Secretary · appointed 2016 · resigned 2018
- Hawley, Graham Robert Warder, Dr Director · appointed 2014 · resigned 2024
- Elaine Logan Director · appointed 2013 · resigned 2014
- Stephen Philip Howard Director · appointed 2012 · resigned 2019
- Amanda Jane Gloster Swanson Director · appointed 2012 · resigned 2016
- Paul Graham Norton Director · appointed 2011 · resigned 2012
- Simon John Malise Graham Director · appointed 2011 · resigned 2017
- John Stewart Miller Director · appointed 2010 · resigned 2010
- Graham, Patricia Anne Mckay, Dr Director · appointed 2010 · resigned 2010
- Marriott, Patrick Claude, Maj Gen Director · appointed 2010 · resigned 2010
- Alan Wright Mcghie Director · appointed 2010 · resigned 2011
- Stephanie Geddes Secretary · appointed 2009 · resigned 2016
- Peter Anthony Hogan Director · appointed 2008 · resigned 2013
- Alan James Macgregor Lawson Director · appointed 2006 · resigned 2010
- Robert Logan Martin Director · appointed 2004 · resigned 2012
- Peter Alistair Kennedy Arthur Director · appointed 2004 · resigned 2011
- John Colin Macdonald Director · appointed 2001 · resigned 2006
- Michael Barclay Mavor Director · appointed 2001 · resigned 2008
- George Ronald Gibson Graham Director · appointed 1999 · resigned 2007
- Hughes, William John Russell, Colonel Director · appointed 1996 · resigned 2001
- Keith Joseph Budge Director · appointed 1996 · resigned 2000
- Alan Charles Macpherson Johnston Director · appointed 1992 · resigned 2004
- Nash, Norman Stephan, Brigadier Director · appointed 1991 · resigned 1996
- Roderick Macduff Urquhart Secretary · appointed 1990 · resigned 2009
- Drummond, Norman Walker, the Revd Professor Director · resigned 1995
- Graeme Maxwell Simmers Director · resigned 1999
- Robert Gordon Director · resigned 1992
- Lyon, Robert, Major General Director · resigned 1991
- Ewen Kennedy Cameron Secretary · resigned 1990
Directors and officers on the Companies House record, current and former.
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