LORETTO SCHOOL LIMITED
MUSSELBURGH

Hellopages » East Lothian » East Lothian » EH21 7RE

Company number SC059500
Status Active
Incorporation Date 1 March 1976
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LORETTO SCHOOL, LINKFIELD ROAD, MUSSELBURGH, EAST LOTHIAN, EH21 7RE
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Termination of appointment of Patrick Claude Marriott as a director on 12 January 2017; Confirmation statement made on 10 January 2017 with updates; Appointment of Mrs Margaret Therese Laing as a director on 30 September 2016. The most likely internet sites of LORETTO SCHOOL LIMITED are www.lorettoschool.co.uk, and www.loretto-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. The distance to to Brunstane Rail Station is 2.2 miles; to Prestonpans Rail Station is 2.7 miles; to Edinburgh Rail Station is 5.6 miles; to Kinghorn Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loretto School Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC059500. Loretto School Limited has been working since 01 March 1976. The present status of the company is Active. The registered address of Loretto School Limited is Loretto School Linkfield Road Musselburgh East Lothian Eh21 7re. . FLEMING, Charlotte Mary Todd is a Secretary of the company. CAUGHEY, Rachel Louise Warden is a Director of the company. DOBSON, Keith Mearns is a Director of the company. EYRE, Kay is a Director of the company. FRAIN-BELL, William John is a Director of the company. GIBSON, Robert Wilson is a Director of the company. GILLIES, Shona Ross, Dr is a Director of the company. GRAHAM, Simon John Malise is a Director of the company. GRANT, Jamie Andrew Glennie is a Director of the company. LAING, Margaret Therese is a Director of the company. LANG, Sarah Louise is a Director of the company. MCCREATH, Timothy Robson is a Director of the company. MILLER, John Stewart is a Director of the company. PENGELLEY, Gerald Simon Horatio is a Director of the company. SMITH, Brian Arthur, Rt Reverend is a Director of the company. Secretary CAMERON, Ewen Kennedy has been resigned. Secretary GEDDES, Stephanie Margaret Kennedy has been resigned. Secretary URQUHART, Roderick Macduff has been resigned. Director ALEXANDER, Walter Ronald has been resigned. Director ARTHUR, Peter Alistair Kennedy has been resigned. Director BERGIUS, William Frederick has been resigned. Director BLACK, Michael William has been resigned. Director BRIGGS, David Muir has been resigned. Director BROBBEL, Anne has been resigned. Director BROWN, Andrew James Read has been resigned. Director BROWN, William Michael Birnie has been resigned. Director BRUCE, Robert Bryson has been resigned. Director CAMERON, Ewen Kennedy has been resigned. Director CHRISTIE, David has been resigned. Director DENHOLM, John Ferguson has been resigned. Director FOULIS, Alexander Douglas has been resigned. Director GAUNT, Martin has been resigned. Director GEDDES, Stephanie Margaret Kennedy has been resigned. Director GERSTENBERG, Francis Eric has been resigned. Director GILMOUR, Robin has been resigned. Director GORDON, Robert has been resigned. Director GORDON, Robin John Mcnair has been resigned. Director GOURLAY, John Francis Stewart has been resigned. Director GRAHAM, George Ronald Gibson has been resigned. Director GRAHAM, Patricia Anne Mckay, Dr has been resigned. Director GREENLEES, Ronald Cargill Campbell has been resigned. Director GROSSART, Angus Mcfarlane Mcleod, Sir has been resigned. Director HART, Beverley has been resigned. Director HICKOX, Frances Ina has been resigned. Director HINTON, Gillian Christine Mahler has been resigned. Director HINTON, Michael David has been resigned. Director HUME, James Hardy has been resigned. Director HUNTER, John Angus Alexander, Professor has been resigned. Director JOHNSTON, Alan Charles Macpherson has been resigned. Director KIDD, Anthony Chalmers has been resigned. Director KWIATKOWSKI, Sarah has been resigned. Director LEDINGHAM, Alexander has been resigned. Director LOW, Sheila C D has been resigned. Director LOW, Sheila C D has been resigned. Director MACNEAL, Peter Lorn has been resigned. Director MARR, William Donald has been resigned. Director MARRIOTT, Patrick Claude, Maj Gen has been resigned. Director MARSHALL, Rosalyn Adela has been resigned. Director MARTIN, Robert Logan has been resigned. Director MAVOR, Michael Barclay has been resigned. Director MCCRIRICK, Bryce Charles Sloan has been resigned. Director MCGREGOR, Alistair, Rev. has been resigned. Director MCLAREN, Susan has been resigned. Director OSCROFT, John Cecil has been resigned. Director OUTLAW, Alison Margaret has been resigned. Director PATTISON, Iain Mcneil has been resigned. Director PRENTER, Patrick Robert has been resigned. Director RAITT, Robert Ian has been resigned. Director RITCHIE, Hamish Martin John has been resigned. Director RUSSELL, Thomas Andrew Sillavan has been resigned. Director SALVESEN, John George has been resigned. Director SAUNTER, Pauline Jean has been resigned. Director SCOTT, Richard Thorold Maddin has been resigned. Director SEMPLE, Robert Jeffrey has been resigned. Director SHARKEY, Scott Jenkinson has been resigned. Director SIMMERS, Graeme Maxwell has been resigned. Director SIMMERS, Mark William has been resigned. Director STEPHENSON, Robert Noel David has been resigned. Director SWANSON, Amanda Jane Gloster has been resigned. Director THOMSON, Alexander William Baylis has been resigned. Director WALKER, Robert David Gardiner has been resigned. Director WATERHOUSE, William has been resigned. Director WATT, Alexander Radclyffe has been resigned. Director WOTHERSPOON, Jonathan Lawrence Edwards has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
FLEMING, Charlotte Mary Todd
Appointed Date: 01 August 2016
Director
CAUGHEY, Rachel Louise Warden
Appointed Date: 13 September 2013
54 years old
Director
DOBSON, Keith Mearns
Appointed Date: 06 November 2010
57 years old
Director
EYRE, Kay
Appointed Date: 27 August 2016
61 years old
Director
FRAIN-BELL, William John
Appointed Date: 20 June 2014
54 years old
Director
GIBSON, Robert Wilson
Appointed Date: 27 August 2016
70 years old
Director
GILLIES, Shona Ross, Dr
Appointed Date: 28 March 2014
62 years old
Director
GRAHAM, Simon John Malise
Appointed Date: 13 March 2004
59 years old
Director
GRANT, Jamie Andrew Glennie
Appointed Date: 24 March 2012
53 years old
Director
LAING, Margaret Therese
Appointed Date: 30 September 2016
67 years old
Director
LANG, Sarah Louise
Appointed Date: 27 August 2016
53 years old
Director
MCCREATH, Timothy Robson
Appointed Date: 28 March 2014
57 years old
Director
MILLER, John Stewart
Appointed Date: 06 November 2010
52 years old
Director
PENGELLEY, Gerald Simon Horatio
Appointed Date: 11 September 2015
70 years old
Director
SMITH, Brian Arthur, Rt Reverend
Appointed Date: 24 March 2012
82 years old

Resigned Directors

Secretary
CAMERON, Ewen Kennedy
Resigned: 08 December 1990
Secretary
GEDDES, Stephanie Margaret Kennedy
Resigned: 31 July 2016
Appointed Date: 20 June 2009
Secretary
URQUHART, Roderick Macduff
Resigned: 20 June 2009
Appointed Date: 08 December 1990
Director
ALEXANDER, Walter Ronald
Resigned: 02 December 1989
94 years old
Director
ARTHUR, Peter Alistair Kennedy
Resigned: 25 June 2011
Appointed Date: 15 March 2003
69 years old
Director
BERGIUS, William Frederick
Resigned: 08 December 2001
Appointed Date: 05 December 1998
78 years old
Director
BLACK, Michael William
Resigned: 25 June 2011
Appointed Date: 01 September 2006
72 years old
Director
BRIGGS, David Muir
Resigned: 16 September 2002
Appointed Date: 13 March 1999
81 years old
Director
BROBBEL, Anne
Resigned: 12 September 2014
Appointed Date: 02 November 2002
83 years old
Director
BROWN, Andrew James Read
Resigned: 09 March 2002
Appointed Date: 05 December 1998
66 years old
Director
BROWN, William Michael Birnie
Resigned: 30 June 2000
Appointed Date: 10 March 1990
80 years old
Director
BRUCE, Robert Bryson
Resigned: 11 March 1995
95 years old
Director
CAMERON, Ewen Kennedy
Resigned: 20 September 1995
Appointed Date: 08 December 1990
92 years old
Director
CHRISTIE, David
Resigned: 24 March 2012
Appointed Date: 13 March 2004
83 years old
Director
DENHOLM, John Ferguson
Resigned: 26 June 1993
98 years old
Director
FOULIS, Alexander Douglas
Resigned: 09 March 1996
99 years old
Director
GAUNT, Martin
Resigned: 02 July 1999
85 years old
Director
GEDDES, Stephanie Margaret Kennedy
Resigned: 20 June 2009
Appointed Date: 01 September 2006
56 years old
Director
GERSTENBERG, Francis Eric
Resigned: 24 June 2016
Appointed Date: 24 March 2012
84 years old
Director
GILMOUR, Robin
Resigned: 13 October 1999
Appointed Date: 10 March 1990
82 years old
Director
GORDON, Robert
Resigned: 21 March 1995
95 years old
Director
GORDON, Robin John Mcnair
Resigned: 11 February 2005
Appointed Date: 21 April 1993
67 years old
Director
GOURLAY, John Francis Stewart
Resigned: 08 December 2001
90 years old
Director
GRAHAM, George Ronald Gibson
Resigned: 03 November 2007
86 years old
Director
GRAHAM, Patricia Anne Mckay, Dr
Resigned: 01 December 2012
Appointed Date: 06 November 2010
60 years old
Director
GREENLEES, Ronald Cargill Campbell
Resigned: 05 December 1992
103 years old
Director
GROSSART, Angus Mcfarlane Mcleod, Sir
Resigned: 26 June 2004
Appointed Date: 13 March 1999
88 years old
Director
HART, Beverley
Resigned: 02 October 2015
Appointed Date: 28 March 2014
58 years old
Director
HICKOX, Frances Ina
Resigned: 16 September 2002
Appointed Date: 30 June 2000
75 years old
Director
HINTON, Gillian Christine Mahler
Resigned: 04 November 2006
Appointed Date: 13 March 1999
58 years old
Director
HINTON, Michael David
Resigned: 22 June 2013
Appointed Date: 01 May 2006
57 years old
Director
HUME, James Hardy
Resigned: 05 September 2005
Appointed Date: 23 June 1998
77 years old
Director
HUNTER, John Angus Alexander, Professor
Resigned: 28 June 2003
Appointed Date: 10 March 1990
86 years old
Director
JOHNSTON, Alan Charles Macpherson
Resigned: 24 June 2006
83 years old
Director
KIDD, Anthony Chalmers
Resigned: 25 June 1994
101 years old
Director
KWIATKOWSKI, Sarah
Resigned: 30 June 2000
Appointed Date: 02 July 1995
77 years old
Director
LEDINGHAM, Alexander
Resigned: 24 June 1989
Director
LOW, Sheila C D
Resigned: 24 March 2012
Appointed Date: 08 November 2008
61 years old
Director
LOW, Sheila C D
Resigned: 23 June 2007
Appointed Date: 03 March 1995
61 years old
Director
MACNEAL, Peter Lorn
Resigned: 11 February 2005
Appointed Date: 21 April 1993
70 years old
Director
MARR, William Donald
Resigned: 12 March 1994
95 years old
Director
MARRIOTT, Patrick Claude, Maj Gen
Resigned: 12 January 2017
Appointed Date: 06 November 2010
67 years old
Director
MARSHALL, Rosalyn Adela
Resigned: 23 June 2012
Appointed Date: 03 November 2007
71 years old
Director
MARTIN, Robert Logan
Resigned: 24 March 2012
Appointed Date: 02 November 2002
75 years old
Director
MAVOR, Michael Barclay
Resigned: 08 June 2000
Appointed Date: 03 December 1994
78 years old
Director
MCCRIRICK, Bryce Charles Sloan
Resigned: 05 December 1992
97 years old
Director
MCGREGOR, Alistair, Rev.
Resigned: 26 March 2006
Appointed Date: 04 December 1999
88 years old
Director
MCLAREN, Susan
Resigned: 24 June 2006
Appointed Date: 13 March 1999
81 years old
Director
OSCROFT, John Cecil
Resigned: 29 March 1998
95 years old
Director
OUTLAW, Alison Margaret
Resigned: 31 August 1999
Appointed Date: 24 June 1995
77 years old
Director
PATTISON, Iain Mcneil
Resigned: 01 August 1998
80 years old
Director
PRENTER, Patrick Robert
Resigned: 23 May 1989
86 years old
Director
RAITT, Robert Ian
Resigned: 03 July 1998
92 years old
Director
RITCHIE, Hamish Martin John
Resigned: 07 December 1996
83 years old
Director
RUSSELL, Thomas Andrew Sillavan
Resigned: 05 December 1998
Appointed Date: 10 March 1990
84 years old
Director
SALVESEN, John George
Resigned: 06 December 1997
97 years old
Director
SAUNTER, Pauline Jean
Resigned: 25 June 2005
Appointed Date: 03 March 1995
58 years old
Director
SCOTT, Richard Thorold Maddin
Resigned: 08 December 2001
87 years old
Director
SEMPLE, Robert Jeffrey
Resigned: 24 March 2012
Appointed Date: 01 September 2006
75 years old
Director
SHARKEY, Scott Jenkinson
Resigned: 11 March 2016
Appointed Date: 28 March 2014
58 years old
Director
SIMMERS, Graeme Maxwell
Resigned: 31 July 2000
90 years old
Director
SIMMERS, Mark William
Resigned: 23 June 2012
Appointed Date: 01 September 2006
58 years old
Director
STEPHENSON, Robert Noel David
Resigned: 12 March 1994
93 years old
Director
SWANSON, Amanda Jane Gloster
Resigned: 24 June 2016
Appointed Date: 01 September 2006
64 years old
Director
THOMSON, Alexander William Baylis
Resigned: 04 December 1999
90 years old
Director
WALKER, Robert David Gardiner
Resigned: 08 November 2008
Appointed Date: 05 November 2005
85 years old
Director
WATERHOUSE, William
Resigned: 25 June 2011
Appointed Date: 18 March 2000
80 years old
Director
WATT, Alexander Radclyffe
Resigned: 23 June 2007
Appointed Date: 23 June 1998
87 years old
Director
WOTHERSPOON, Jonathan Lawrence Edwards
Resigned: 23 June 2001
Appointed Date: 21 April 1993
68 years old

Persons With Significant Control

Mrs Rachel Louise Warden Caughey
Notified on: 30 June 2016
54 years old
Nature of control: Has significant influence or control
Brigadier Simon John Malise Graham
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control
Mr Keith Mearns Dobson
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control
Doctor Graham Robert Warder Hawley
Notified on: 30 June 2016
61 years old
Nature of control: Has significant influence or control

LORETTO SCHOOL LIMITED Events

12 Jan 2017
Termination of appointment of Patrick Claude Marriott as a director on 12 January 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Oct 2016
Appointment of Mrs Margaret Therese Laing as a director on 30 September 2016
27 Aug 2016
Appointment of Mrs Kay Eyre as a director on 27 August 2016
27 Aug 2016
Appointment of Mrs Sarah Louise Lang as a director on 27 August 2016
...
... and 209 more events
28 Jan 1987
Full accounts made up to 31 August 1986
13 Jan 1987
Director resigned;new director appointed
13 Jan 1987
Annual return made up to 31/12/86
12 Jan 1987
Director resigned;new director appointed
01 Mar 1976
Incorporation

LORETTO SCHOOL LIMITED Charges

25 June 2010
Standard security
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The golf tavern, 36-38 millhill, musselburgh MID19855.
21 June 2010
Standard security
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Seton house, musselburgh.
21 June 2010
Standard security
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1 & 3 high street, musselburgh.
21 June 2010
Standard security
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The swimming bath, millhill, musselburgh MID19855.
21 June 2010
Standard security
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Balcarres, 39-41 millhill, musselburgh.
21 June 2010
Standard security
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: North esk lodge, musselburgh.
8 June 2010
Floating charge
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
31 May 2006
Floating charge
Delivered: 13 June 2006
Status: Satisfied on 6 July 2010
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
3 October 1994
Floating charge
Delivered: 11 October 1994
Status: Satisfied on 19 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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