# The Erigmore Estate Limited

## Details

- **Company number:** [SC414108](https://find-and-update.company-information.service.gov.uk/company/SC414108)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2012
- **Registered office:** THURSTON HOUSE, THURSTON MANOR LEISURE PARK, DUNBAR, EH42 1SA
- **Nature of business:** [55209](/sic/55209) Other holiday and other collective accommodation
- **Corporate group:** [Valley Newco Limited](/group/9939) (9 companies)


## 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 | 0 |
| 23 Jan 2021 | 2 |
| 23 Jan 2020 | 2 |



## Owned by

The Erigmore Estate Limited → [Verdant Leisure 2 Limited](/company/07697494) → [Verdant Leisure Holdings Limited](/company/09969279) → [Verdant Leisure Group Limited](/company/09966385) → [Verdant Leisure Bidco Limited](/company/13569930) → [Valley Newco Limited](/company/16127542)



## Controls

- [President Leisure Limited](/company/SC073349) (SC073349)



## Directors' other companies

- [LANE, Simon Robert](/person/5388259) - director at [Rodger Fish & Son Limited](/company/SC020534)
- [LANE, Simon Robert](/person/5388259) - director at [Valley Newco Limited](/company/16127542)
- [LANE, Simon Robert](/person/5388259) - director at [President Leisure Limited](/company/SC073349)
- [LANE, Simon Robert](/person/5388259) - director at [Queensberry Bay Caravan Park Limited](/company/SC255076)
- [LANE, Simon Robert](/person/5388259) - director at [River Lodge Holiday Park Limited](/company/SC565664)



## Companies at the same address

- [President Leisure Limited](/company/SC073349) (SC073349)
- [River Lodge Holiday Park Limited](/company/SC565664) (SC565664)
- [Rodger Fish & Son Limited](/company/SC020534) (SC020534)