RIVER LODGE HOLIDAY PARK LIMITED
THURSTON HOUSE, THURSTON MANOR LEISURE PARK, DUNBAR EH42 1SA- Active
- Private Limited Company
- Company No. SC565664
- Last Updated: 01 Mar 2024
Company Profile
RIVER LODGE HOLIDAY PARK LIMITED was incorporated on Thursday, May 11, 2017 as a Private Limited Company with registered address in DUNBAR. RIVER LODGE HOLIDAY PARK LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 7 years 5 months and 28 days.
| Name | RIVER LODGE HOLIDAY PARK LIMITED |
|---|---|
| Company number | SC565664 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THURSTON HOUSE THURSTON MANOR LEISURE PARK DUNBAR EH42 1SA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Verdant Leisure 2 Limited Mannin Way, Lancaster Business Park, LA1 3SW |
Dates: Friday, February 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hamish Maclennan Mcdonald Nationality: British |
Dates: Thursday, May 11, 2017 - Friday, February 18, 2022
ownership of shares 25 to 50 percent
|
| Mr Kevin Mcdonald Nationality: British |
Dates: Thursday, May 11, 2017 - Friday, February 18, 2022
ownership of shares 25 to 50 percent
|
| Hkk Holdings (Aberdeen) Limited AB10 1XL |
Dates: Thursday, May 11, 2017 - Thursday, May 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RIVER LODGE HOLIDAY PARK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RIVER LODGE HOLIDAY PARK LIMITED | 11 May 2017 |