River Lodge Holiday Park Limited
Company SC565664 Active
Company details
| Number | SC565664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2017 |
| Address | THURSTON HOUSE, THURSTON MANOR LEISURE PARK, DUNBAR, EH42 1SA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
55201 - Holiday centres and villages
Ownership - persons with significant control (4)
- Verdant Leisure 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hkk Holdings (Aberdeen) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Hamish Maclennan Mcdonald ceased British
ownership of shares 25-50% - Mr Kevin Mcdonald ceased British
ownership of shares 25-50%
Officers (8)
- Loberg, Vibeke Director · appointed 2025
- Hodgson, Graham Robert Former Director · appointed 2022 · resigned 2024
- Dixon, Beverley Jayne Former Director · appointed 2022 · resigned 2024
- Wilmot, Michael John Former Director · appointed 2022 · resigned 2026
- Mcdonald, Kevin Former Director · appointed 2017 · resigned 2022
- Maclennan Mcdonald, Hamish Former Director · appointed 2017 · resigned 2022
- Mcdonald, Kyle William Former Director · appointed 2017 · resigned 2017
- HM Secretaries Limited Former Corporate-secretary · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record