The Erigmore Estate Limited
- Company number
- SC414108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2012
- Nature of business
- Other holiday and other collective accommodation
- Corporate group
- Valley Newco Limited (9 companies)
Registered office
Previous names
- Macphee 30 Limited (until 4 May 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANE, Simon Robert | Director | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Linda June Latimer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Jan 2020 |
| Verdant Leisure 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 28 Feb 2022 Dormant | 0 |
| 23 Jan 2021 | 2 |
| 23 Jan 2020 Dormant | 2 |
Connections
Owned by
The Erigmore Estate Limited → Verdant Leisure 2 Limited → Verdant Leisure Holdings Limited → Verdant Leisure Group Limited → Verdant Leisure Bidco Limited → Valley Newco Limited
Controls
- President Leisure Limited (SC073349)
Directors’ other companies
- LANE, Simon Robert - Director at Rodger Fish & Son Limited
- LANE, Simon Robert - Director at Valley Newco Limited
- LANE, Simon Robert - Director at President Leisure Limited
- LANE, Simon Robert - Director at Queensberry Bay Caravan Park Limited
- LANE, Simon Robert - Director at River Lodge Holiday Park Limited
Companies at the same address
- President Leisure Limited (SC073349)
- River Lodge Holiday Park Limited (SC565664)
- Rodger Fish & Son Limited (SC020534)