Loretto Enterprises Limited

ActiveSC098762 Private limited company
Incorporated
2 May 1986 (40 years)
Industry
Other holiday and other collective accommodation (55209)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Scotland
Address
Loretto School
Linkfield Road
Musselburgh
EH21 7RE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
South African
Born June 1978 (48)
Watt, Claire
Secretary · Appointed 1 October 2018
Director · Appointed 3 July 2017
British
Born August 1962 (64)
Officer history (33 former)
1 August 2024
Resigned Hawley, Graham Robert Warder, Dr as Director
1 August 2024
Appointed Richardson, Peter Neville as Director
16 May 2022
Resigned Morrison, Susanne as Director
19 June 2020
Resigned Dobson, Keith Mearns as Director
31 August 2019
Resigned Howard, Stephen Philip as Director
21 August 2019
Appointed Morrison, Susanne 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
3 July 2017
Appointed Mccutcheon, Peter as Director
3 July 2017
Resigned Graham, Simon John Malise as Director
10 April 2017
Appointed Dobson, Keith Mearns as Director
12 December 2016
Appointed Caughey, Rachel Louise Warden as Director
1 August 2016
Appointed Fleming, Charlotte Mary Todd as Secretary
31 July 2016
Resigned Swanson, Amanda Jane Gloster as Director
31 July 2016
Resigned Geddes, Stephanie as Secretary
1 August 2014
Appointed Hawley, Graham Robert Warder, Dr as Director
1 August 2014
Resigned Logan, Elaine as Director
10 April 2013
Resigned Hogan, Peter Anthony as Director
10 April 2013
Appointed Logan, Elaine as Director
16 April 2012
Resigned Norton, Paul Graham as Director
16 April 2012
Appointed Howard, Stephen Philip as Director
24 March 2012
Appointed Swanson, Amanda Jane Gloster as Director
24 March 2012
Resigned Martin, Robert Logan as Director
26 October 2011
Appointed Norton, Paul Graham as Director
26 October 2011
Resigned Mcghie, Alan Wright as Director
25 June 2011
Appointed Graham, Simon John Malise as Director
25 June 2011
Resigned Arthur, Peter Alistair Kennedy 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
Resigned Miller, John Stewart as Director
6 November 2010
6 November 2010
Appointed Marriott, Patrick Claude, Maj Gen as Director
6 November 2010
Resigned Graham, Patricia Anne Mckay, Dr as Director
6 November 2010
Resigned Dobson, Keith Mearns as Director
6 November 2010
Appointed Dobson, Keith Mearns as Director
19 June 2010
Appointed Mcghie, Alan Wright as Director
19 June 2010
Resigned Lawson, Alan James Macgregor as Director
20 June 2009
Resigned Urquhart, Roderick Macduff as Secretary
20 June 2009
Appointed Geddes, Stephanie as Secretary
1 September 2008
Appointed Hogan, Peter Anthony as Director
31 August 2008
Resigned Mavor, Michael Barclay as Director
3 November 2007
Resigned Graham, George Ronald Gibson as Director
24 June 2006
Appointed Lawson, Alan James Macgregor as Director
24 June 2006
Resigned Macdonald, John Colin as Director
26 June 2004
Appointed Martin, Robert Logan as Director
26 June 2004
26 June 2004
Appointed Arthur, Peter Alistair Kennedy as Director
1 November 2001
Appointed Macdonald, John Colin as Director
1 November 2001
Resigned Hughes, William John Russell, Colonel as Director
1 April 2001
Appointed Mavor, Michael Barclay as Director
31 August 2000
Resigned Budge, Keith Joseph as Director
13 March 1999
Appointed Graham, George Ronald Gibson as Director
13 March 1999
Resigned Simmers, Graeme Maxwell as Director
7 December 1996
Appointed Hughes, William John Russell, Colonel as Director
7 December 1996
Resigned Nash, Norman Stephan, Brigadier as Director
21 February 1996
Appointed Budge, Keith Joseph as Director
31 August 1995
Resigned Drummond, Norman Walker as Director
5 December 1992
Appointed Johnston, Alan Charles Macpherson as Director
5 December 1992
Resigned Gordon, Robert as Director
7 December 1991
Appointed Nash, Norman Stephan, Brigadier as Director
7 December 1991
Resigned Lyon, Robert, Major-General as Director
8 December 1990
Appointed Urquhart, Roderick Macduff as Secretary
8 December 1990
Resigned Cameron, Ewen Kennedy as Secretary

Ownership 3 active

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

Individual · Notified 1 August 2024
Has significant influence or control
South African
Born June 1978 (48)
Individual · Notified 3 July 2017
Has significant influence or control
British
Born August 1962 (64)
Corporate entity · Notified 31 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc059500
Former controllers (3)
1 August 2024
Ceased Graham Robert Warder Hawley — 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

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Loretto Enterprises Limited This company Owns 75–100% of shares
Loretto International Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Hotels & Accommodation Businesses →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?