Loretto School Limited

ActiveSC059500 Private company limited by guarantee
Incorporated
1 March 1976 (50 years)
Industry
Pre-primary education (85100)
Primary education (85200)
General secondary education (85310)
Directors
Angela Mary Beaton
Timothy John Riddell
Accounts type
Group
Region
Scotland
Address
Loretto School
Linkfield Road
Musselburgh
EH21 7RE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 7 active

Officer details are public data from the Companies House register.

Beaton, Angela Mary
Director · Appointed 3 October 2025
British
Born January 1974 (52)
Director · Appointed 3 October 2025
Also at Brightwaste Ltd, Spotless Commercial Cleaning Limited, Eco-Clean and Maintenance Limited · more companies
British
Born August 1967 (59)
Riddell, Timothy John
Director · Appointed 3 October 2025
British
Born October 1961 (65)
Director · Appointed 4 October 2024
Also at Deaf Action
British
Born January 1972 (54)
Director · Appointed 1 August 2024
Also at Loretto International Limited, Loretto Enterprises Limited
South African
Born June 1978 (48)
Watt, Claire
Secretary · Appointed 1 October 2018
Director · Appointed 3 July 2017
Also at Loretto International Limited, Loretto Enterprises Limited
British
Born August 1962 (64)
Officer history (97 former)
17 June 2026
Resigned Gilmour, Paul Richard as Director
12 June 2026
Resigned Rutherford, Alistair as Director
12 June 2026
Resigned Bruce, Christian Kennedy as Director
12 June 2026
Resigned Campbell, Catriona, Dr as Director
12 June 2026
Resigned Davidson, Colin Buchanan as Director
8 March 2026
Resigned Mclaren, Kim as Director
5 December 2025
Resigned Stern, Guy as Director
3 October 2025
Appointed Green, Roger Bernard as Director
3 October 2025
Appointed Riddell, Timothy John as Director
3 October 2025
Appointed Beaton, Angela Mary as Director
3 October 2025
Resigned Mack, Emma Louise Watson as Director
20 June 2025
Resigned Hussey, Philippa Lee as Director
20 June 2025
Resigned Stern, Casey as Director
20 June 2025
Resigned Pengelley, Gerald Simon Horatio as Director
14 March 2025
Appointed Mclaren, Kim as Director
4 October 2024
Appointed Dines, Alison Victoria as Director
1 August 2024
Appointed Richardson, Peter Neville as Director
7 September 2023
Appointed Gilmour, Paul Richard as Director
10 July 2023
Resigned Pashley-Crawford, Glenys as Director
10 March 2023
Appointed Pashley-Crawford, Glenys as Director
31 December 2022
Resigned Everett, Rebecca Oona as Director
24 June 2022
Appointed Stern, Casey as Director
1 February 2022
Appointed Rutherford, Alistair as Director
31 December 2021
Resigned Eyre, Kay as Director
31 December 2021
Resigned Gibson, Robert Wilson as Director
3 September 2021
Resigned Frain-Bell, William John as Director
3 September 2021
Resigned Grant, Jamie Andrew Glennie as Director
3 September 2021
Appointed Hussey, Philippa Lee as Director
3 September 2021
Appointed Davidson, Colin Buchanan as Director
25 June 2021
Resigned Laing, Margaret Therese as Director
15 January 2021
Appointed Campbell, Catriona, Dr as Director
31 December 2020
Resigned Gillies, Shona Ross, Dr as Director
9 October 2020
Resigned Mccreath, Timothy Robson as Director
19 June 2020
Resigned Dobson, Keith Mearns as Director
10 February 2020
Resigned Cooper, Douglas Murray as Director
28 June 2019
Resigned Miller, John Stewart as Director
1 January 2019
Resigned Lang, Sarah Louise as Director
5 October 2018
Appointed Bruce, Christian Kennedy as Director
1 October 2018
Appointed Watt, Claire as Secretary
3 September 2018
Resigned Fleming, Charlotte Mary Todd as Secretary
27 August 2018
Resigned Caughey, Rachel Louise Warden as Director
22 June 2018
Appointed Stern, Guy as Director
22 June 2018
Appointed Cooper, Douglas Murray as Director
22 June 2018
Appointed Mack, Emma Louise Watson as Director
3 July 2017
Appointed Mccutcheon, Peter as Director
3 July 2017
Resigned Graham, Simon John Malise as Director
23 June 2017
Appointed Everett, Rebecca Oona as Director
24 March 2017
Resigned Smith, Brian Arthur, Rt Reverend as Director
12 January 2017
30 September 2016
Appointed Laing, Margaret Therese as Director
27 August 2016
Appointed Lang, Sarah Louise as Director
27 August 2016
Appointed Gibson, Robert Wilson as Director
27 August 2016
Appointed Eyre, Kay as Director
1 August 2016
Appointed Fleming, Charlotte Mary Todd as Secretary
31 July 2016
Resigned Geddes, Stephanie Margaret Kennedy as Secretary
24 June 2016
Resigned Swanson, Amanda Jane Gloster as Director
24 June 2016
Resigned Gerstenberg, Francis Eric as Director
11 March 2016
Resigned Sharkey, Scott Jenkinson as Director
2 October 2015
Resigned Hart, Beverley as Director
11 September 2015
Appointed Pengelley, Gerald Simon Horatio as Director
12 September 2014
Resigned Brobbel, Anne as Director
20 June 2014
Appointed Frain-Bell, William John as Director
28 March 2014
Appointed Sharkey, Scott Jenkinson as Director
28 March 2014
Appointed Mccreath, Timothy Robson as Director
28 March 2014
Appointed Hart, Beverley as Director
28 March 2014
Appointed Gillies, Shona Ross, Dr as Director
13 September 2013
Appointed Caughey, Rachel Louise Warden as Director
22 June 2013
Resigned Hinton, Michael David as Director
1 December 2012
Resigned Graham, Patricia Anne Mckay, Dr as Director
23 June 2012
Resigned Simmers, Mark William as Director
23 June 2012
Resigned Marshall, Rosalyn Adela as Director
24 March 2012
Appointed Gerstenberg, Francis Eric as Director
24 March 2012
Resigned Semple, Robert Jeffrey as Director
24 March 2012
Appointed Smith, Brian Arthur, Rt Reverend as Director
24 March 2012
Appointed Grant, Jamie Andrew Glennie as Director
24 March 2012
Resigned Low, Sheila C D as Director
24 March 2012
Resigned Martin, Robert Logan as Director
24 March 2012
Resigned Christie, David as Director
25 June 2011
Resigned Arthur, Peter Alistair Kennedy as Director
25 June 2011
Resigned Waterhouse, William as Director
25 June 2011
Resigned Black, Michael William as Director
6 November 2010
Appointed Dobson, Keith Mearns as Director
6 November 2010
Appointed Graham, Patricia Anne Mckay, Dr as Director
6 November 2010
Appointed Miller, John Stewart as Director
6 November 2010
Appointed Marriott, Patrick Claude, Maj Gen as Director
20 June 2009
Resigned Urquhart, Roderick Macduff as Secretary
20 June 2009
Resigned Geddes, Stephanie as Director
20 June 2009
Appointed Geddes, Stephanie Margaret Kennedy as Secretary
8 November 2008
Resigned Walker, Robert David Gardiner as Director
8 November 2008
Appointed Low, Sheila C D as Director
3 November 2007
Resigned Graham, George Ronald Gibson as Director
3 November 2007
Appointed Marshall, Rosalyn Adela as Director
23 June 2007
Resigned Low, Sheila C D as Director
23 June 2007
Resigned Watt, Alexander Radclyffe as Director
4 November 2006
1 September 2006
Appointed Semple, Robert Jeffrey as Director
1 September 2006
Appointed Black, Michael William as Director
1 September 2006
Appointed Simmers, Mark William as Director
1 September 2006
Appointed Geddes, Stephanie as Director
1 September 2006
Appointed Swanson, Amanda Jane Gloster as Director
24 June 2006
24 June 2006
Resigned Mclaren, Susan as Director
1 May 2006
Appointed Hinton, Michael David as Director
26 March 2006
Resigned Mcgregor, Alistair, Rev. as Director
5 November 2005
Appointed Walker, Robert David Gardiner as Director
5 September 2005
Resigned Hume, James Hardy as Director
25 June 2005
Resigned Saunter, Pauline Jean as Director
11 February 2005
Resigned Macneal, Peter Lorn as Director
11 February 2005
Resigned Gordon, Robin John Mcnair as Director
26 June 2004
13 March 2004
Appointed Christie, David as Director
13 March 2004
Appointed Graham, Simon John Malise as Director
28 June 2003
Resigned Hunter, John Angus Alexander, Professor as Director
15 March 2003
Appointed Arthur, Peter Alistair Kennedy as Director
2 November 2002
Appointed Martin, Robert Logan as Director
2 November 2002
Appointed Brobbel, Anne as Director
16 September 2002
Resigned Hickox, Frances Ina as Director
16 September 2002
Resigned Briggs, David Muir as Director
9 March 2002
Resigned Brown, Andrew James Read as Director
8 December 2001
Resigned Gourlay, John Francis Stewart as Director
8 December 2001
Resigned Bergius, William Frederick as Director
8 December 2001
Resigned Scott, Richard Thorold Maddin as Director
23 June 2001
Resigned Wotherspoon, Jonathan Lawrence Edwards as Director
31 July 2000
Resigned Simmers, Graeme Maxwell as Director
30 June 2000
Resigned Kwiatkowski, Sarah as Director
30 June 2000
Resigned Brown, William Michael Birnie as Director
30 June 2000
Appointed Hickox, Frances Ina as Director
8 June 2000
Resigned Mavor, Michael Barclay as Director
18 March 2000
Appointed Waterhouse, William as Director
4 December 1999
Resigned Thomson, Alexander William Baylis as Director
4 December 1999
Appointed Mcgregor, Alistair, Rev. as Director
13 October 1999
Resigned Gilmour, Robin as Director
31 August 1999
Resigned Outlaw, Alison Margaret as Director
2 July 1999
Resigned Gaunt, Martin as Director
13 March 1999
Appointed Mclaren, Susan as Director
13 March 1999
Appointed Hinton, Gillian Christine Mahler as Director
13 March 1999
Appointed Briggs, David Muir as Director
13 March 1999
5 December 1998
Resigned Russell, Thomas Andrew Sillavan as Director
5 December 1998
Appointed Bergius, William Frederick as Director
5 December 1998
Appointed Brown, Andrew James Read as Director
1 August 1998
Resigned Pattison, Iain Mcneil as Director
3 July 1998
Resigned Raitt, Robert Ian as Director
23 June 1998
Appointed Watt, Alexander Radclyffe as Director
23 June 1998
Appointed Hume, James Hardy as Director
29 March 1998
Resigned Oscroft, John Cecil as Director
6 December 1997
Resigned Salvesen, John George as Director
7 December 1996
Resigned Ritchie, Hamish Martin John as Director
9 March 1996
Resigned Foulis, Alexander Douglas as Director
20 September 1995
Resigned Cameron, Ewen Kennedy as Director
2 July 1995
Appointed Kwiatkowski, Sarah as Director
24 June 1995
Appointed Outlaw, Alison Margaret as Director
21 March 1995
Resigned Gordon, Robert as Director
11 March 1995
Resigned Bruce, Robert Bryson as Director
3 March 1995
Appointed Saunter, Pauline Jean as Director
3 March 1995
Appointed Low, Sheila C D as Director
3 December 1994
Appointed Mavor, Michael Barclay as Director
25 June 1994
Resigned Kidd, Anthony Chalmers as Director
12 March 1994
Resigned Marr, William Donald as Director
12 March 1994
Resigned Stephenson, Robert Noel David as Director
26 June 1993
Resigned Denholm, John Ferguson as Director
21 April 1993
Appointed Macneal, Peter Lorn as Director
21 April 1993
Appointed Gordon, Robin John Mcnair as Director
21 April 1993
Appointed Wotherspoon, Jonathan Lawrence Edwards as Director
5 December 1992
Resigned Greenlees, Ronald Cargill Campbell as Director
5 December 1992
Resigned Mccririck, Bryce Charles Sloan as Director
8 December 1990
Resigned Cameron, Ewen Kennedy as Secretary
8 December 1990
Appointed Urquhart, Roderick Macduff as Secretary
8 December 1990
Appointed Cameron, Ewen Kennedy as Director
10 March 1990
Appointed Russell, Thomas Andrew Sillavan as Director
10 March 1990
Appointed Hunter, John Angus Alexander, Professor as Director
10 March 1990
Appointed Gilmour, Robin as Director
10 March 1990
Appointed Brown, William Michael Birnie as Director
2 December 1989
Resigned Alexander, Walter Ronald as Director
24 June 1989
Resigned Ledingham, Alexander as Director
23 May 1989
Resigned Prenter, Patrick Robert as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Loretto School Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
25 November 2025
Ceased Peter Neville Richardson — Has significant influence or control
25 November 2025
Ceased Peter Mccutcheon — Has significant influence or control
1 August 2024
Ceased Graham Robert Warder Hawley — Has significant influence or control
19 June 2020
Ceased Keith Mearns Dobson — Has significant influence or control
27 August 2018
Ceased Rachel Louise Warden Caughey — Has significant influence or control
3 July 2017
Ceased Simon John Malise Graham — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Termination of appointment of a director
22 June 2026Termination of appointment of a director
22 June 2026Termination of appointment of a director
22 June 2026Termination of appointment of a director
22 June 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Loretto Enterprises Limited
Loretto International Limited

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