LORETTO ENTERPRISES LIMITED

Company number SC098762 ·

Active

3 active / 3 ceased · persons with significant control

Mr Peter Neville Richardson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-08-01
Date of birth
June 1978
Nationality
South African
Country of residence
United Kingdom
Correspondence address
Mavor, 1 (01) Linkfield Road, Musselburgh, EH21 7RF, United Kingdom

Mr Peter Mccutcheon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-07-03
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
Loretto School, Linkfield Road, Musselburgh, East Lothian, EH21 7RE

Loretto School Limitted

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-31
Correspondence address
Linkfield Road, Linkfield Road, Musselburgh, EH21 7RE, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc059500
Country registered
United Kingdom

Mrs Rachel Louise Warden Caughey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-31
Ceased on
2018-08-27
Date of birth
January 1971
Nationality
British
Country of residence
Scotland
Correspondence address
Loretto School, Linkfield Road, Musselburgh, East Lothian, EH21 7RE

Mr Simon John Malise Graham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-31
Ceased on
2017-07-03
Date of birth
January 1966
Nationality
British
Country of residence
Scotland
Correspondence address
Loretto School, Linkfield Road, Musselburgh, East Lothian, EH21 7RE

Dr Graham Robert Warder Hawley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-31
Ceased on
2024-08-01
Date of birth
August 1964
Nationality
British
Country of residence
Scotland
Correspondence address
Loretto School, Linkfield Road, Musselburgh, East Lothian, EH21 7RE