Loretto Enterprises Limited

General information

Name:

Loretto Enterprises Ltd

Office Address:

Loretto School Linkfield Road EH21 7RE Musselburgh

Number: SC098762

Incorporation date: 1986-05-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Loretto Enterprises Limited firm has been offering its services for at least 38 years, as it's been established in 1986. Registered under the number SC098762, Loretto Enterprises is a Private Limited Company located in Loretto School, Musselburgh EH21 7RE. The registered name of the firm was changed in the year 1997 to Loretto Enterprises Limited. The enterprise former registered name was Eskside Enterprises. This enterprise's declared SIC number is 68209 - Other letting and operating of own or leased real estate. 2022-08-31 is the last time when the accounts were reported.

This company owes its success and permanent growth to exactly two directors, specifically Peter M. and Graham H., who have been leading the company since July 2017. In order to help the directors in their tasks, the abovementioned company has been utilizing the skills of Claire W. as a secretary since October 2018.

  • Previous company's names
  • Loretto Enterprises Limited 1997-04-21
  • Eskside Enterprises Limited 1986-05-02

Company staff

Claire W.

Role: Secretary

Appointed: 01 October 2018

Latest update: 18 February 2024

Peter M.

Role: Director

Appointed: 03 July 2017

Latest update: 18 February 2024

Graham H.

Role: Director

Appointed: 01 August 2014

Latest update: 18 February 2024

People with significant control

Executives who have control over this firm are as follows: Graham H. has substantial control or influence over the company. Loretto School Limitted owns over 3/4 of company shares. This business can be reached in Musselburgh at Linkfield Road, EH21 7RE and was registered as a PSC under the reg no Sc059500. Peter M. has substantial control or influence over the company.

Graham H.
Notified on 31 July 2016
Nature of control:
substantial control or influence
Loretto School Limitted
Address: Linkfield Road Linkfield Road, Musselburgh, EH21 7RE, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc059500
Notified on 31 July 2016
Nature of control:
over 3/4 of shares
Peter M.
Notified on 3 July 2017
Nature of control:
substantial control or influence
Rachel C.
Notified on 31 July 2016
Ceased on 27 August 2018
Nature of control:
substantial control or influence
Simon G.
Notified on 31 July 2016
Ceased on 3 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Small-sized company accounts made up to 2022/08/31 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 55209 : Other holiday and other collective accommodation
38
Company Age

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