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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 36
  • 1
    Simmers, Graeme Maxwell
    Born in May 1935
    Individual (14 offsprings)
    Officer
    (before 1988-12-17) ~ 1999-03-13
    OF - Director → CIF 0
  • 2
    Miller, John Stewart
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2010-11-06 ~ 2010-11-06
    OF - Director → CIF 0
  • 3
    Marriott, Patrick Claude, Maj Gen
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2010-11-06 ~ 2010-11-06
    OF - Director → CIF 0
  • 4
    Hawley, Graham Robert Warder, Dr
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2014-08-01 ~ 2024-08-01
    OF - Director → CIF 0
    Dr Graham Robert Warder Hawley
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2016-07-31 ~ 2024-08-01
    PE - Has significant influence or controlCIF 0
  • 5
    Logan, Elaine
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2013-04-10 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    Morrison, Susanne
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2019-08-21 ~ 2022-05-16
    OF - Director → CIF 0
  • 7
    Fleming, Charlotte Mary Todd
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 8
    Johnston, Alan Charles Macpherson
    Born in January 1942
    Individual (10 offsprings)
    Officer
    1992-12-05 ~ 2004-06-26
    OF - Director → CIF 0
  • 9
    Hogan, Peter Anthony
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 10
    Watt, Claire
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Drummond, Norman Walker
    Born in April 1952
    Individual (18 offsprings)
    Officer
    (before 1988-12-17) ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    Norton, Paul Graham
    Born in August 1939
    Individual (5 offsprings)
    Officer
    2011-10-26 ~ 2012-04-16
    OF - Director → CIF 0
  • 13
    Martin, Robert Logan
    Born in July 1950
    Individual (7 offsprings)
    Officer
    2004-06-26 ~ 2012-03-24
    OF - Director → CIF 0
  • 14
    Graham, Simon John Malise
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2011-06-25 ~ 2017-07-03
    OF - Director → CIF 0
    Mr Simon John Malise Graham
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    2016-07-31 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 15
    Budge, Keith Joseph
    Born in May 1957
    Individual (13 offsprings)
    Officer
    1996-02-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Arthur, Peter Alistair Kennedy
    Born in June 1956
    Individual (49 offsprings)
    Officer
    2004-06-26 ~ 2011-06-25
    OF - Director → CIF 0
  • 17
    Mavor, Michael Barclay
    Born in January 1947
    Individual (13 offsprings)
    Officer
    2001-04-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 18
    Hughes, William John Russell, Colonel
    Born in June 1945
    Individual (1 offspring)
    Officer
    1996-12-07 ~ 2001-11-01
    OF - Director → CIF 0
  • 19
    Graham, George Ronald Gibson
    Born in October 1939
    Individual (17 offsprings)
    Officer
    1999-03-13 ~ 2007-11-03
    OF - Director → CIF 0
  • 20
    Lyon, Robert, Major-general
    Individual (1 offspring)
    Officer
    (before 1988-12-17) ~ 1991-12-07
    OF - Director → CIF 0
  • 21
    Cameron, Ewen Kennedy
    Individual (3 offsprings)
    Officer
    (before 1988-12-17) ~ 1990-12-08
    OF - Secretary → CIF 0
  • 22
    Mcghie, Alan Wright
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2010-06-19 ~ 2011-10-26
    OF - Director → CIF 0
  • 23
    Macdonald, John Colin
    Born in November 1946
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2006-06-24
    OF - Director → CIF 0
  • 24
    Howard, Stephen Philip
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2012-04-16 ~ 2019-08-31
    OF - Director → CIF 0
  • 25
    Caughey, Rachel Louise Warden
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2016-12-12 ~ 2018-08-27
    OF - Director → CIF 0
    Mrs Rachel Louise Warden Caughey
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    2016-07-31 ~ 2018-08-27
    PE - Has significant influence or controlCIF 0
  • 26
    Geddes, Stephanie
    Individual (16 offsprings)
    Officer
    2009-06-20 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 27
    Lawson, Alan James Macgregor
    Born in May 1948
    Individual (13 offsprings)
    Officer
    2006-06-24 ~ 2010-06-19
    OF - Director → CIF 0
  • 28
    Gordon, Robert
    Born in July 1930
    Individual (7 offsprings)
    Officer
    (before 1988-12-17) ~ 1992-12-05
    OF - Director → CIF 0
  • 29
    Nash, Norman Stephan, Brigadier
    Born in September 1939
    Individual (2 offsprings)
    Officer
    1991-12-07 ~ 1996-12-07
    OF - Director → CIF 0
  • 30
    Dobson, Keith Mearns
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2010-11-06 ~ 2010-11-06
    OF - Director → CIF 0
    2017-04-10 ~ 2020-06-19
    OF - Director → CIF 0
  • 31
    Richardson, Peter Neville
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Mr Peter Neville Richardson
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 32
    Urquhart, Roderick Macduff
    Individual (61 offsprings)
    Officer
    1990-12-08 ~ 2009-06-20
    OF - Secretary → CIF 0
  • 33
    Mccutcheon, Peter
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
    Mr Peter Mccutcheon
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2017-07-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 34
    Graham, Patricia Anne Mckay, Dr
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2010-11-06 ~ 2010-11-06
    OF - Director → CIF 0
  • 35
    Swanson, Amanda Jane Gloster
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2012-03-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 36
    LORETTO SCHOOL LIMITED SC059500
    Linkfield Road, Linkfield Road, Musselburgh, Scotland
    Active Corporate (102 parents, 2 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LORETTO ENTERPRISES LIMITED

Period: 1997-04-21 ~ now
Company number: SC098762
Registered names
LORETTO ENTERPRISES LIMITED - now
DUNWILCO (9) LIMITED - 1986-06-16 SC109797... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55209 - Other Holiday And Other Collective Accommodation

  • LORETTO ENTERPRISES LIMITED
    Info
    ESKSIDE ENTERPRISES LIMITED - 1997-04-21
    DUNWILCO (9) LIMITED - 1997-04-21
    Registered number SC098762
    Loretto School, Linkfield Road, Musselburgh, East Lothian EH21 7RE
    PRIVATE LIMITED COMPANY incorporated on 1986-05-02 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.