River Lodge Holiday Park Limited
- Company number
- SC565664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2017
- Nature of business
- Holiday centres and villages
- Corporate group
- Valley Newco Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANE, Simon Robert | Director | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Verdant Leisure 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2022 | |
| Mr Kevin Mcdonald | Ownership Of Shares 25 To 50 Percent | 11 May 2017 | 18 Feb 2022 |
| Mr Hamish Maclennan Mcdonald | Ownership Of Shares 25 To 50 Percent | 11 May 2017 | 18 Feb 2022 |
| Hkk Holdings (Aberdeen) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2017 | 11 May 2017 |
Accounts
Connections
Owned by
River Lodge Holiday Park Limited → Verdant Leisure 2 Limited → Verdant Leisure Holdings Limited → Verdant Leisure Group Limited → Verdant Leisure Bidco Limited → Valley Newco Limited
Directors’ other companies
- LANE, Simon Robert - Director at Valley Newco Limited
- LANE, Simon Robert - Director at Verdant Leisure Group Limited
- LANE, Simon Robert - Director at Queensberry Bay Caravan Park Limited
- LANE, Simon Robert - Director at Verdant Leisure 2 Limited
- LANE, Simon Robert - Director at Verdant Leisure Limited
- LANE, Simon Robert - Director at Verdant Leisure Holdings Limited
- LANE, Simon Robert - Director at Verdant Leisure Bidco Limited
- LANE, Simon Robert - Director at Rodger Fish & Son Limited
- LANE, Simon Robert - Director at President Leisure Limited
- LANE, Simon Robert - Director at The Erigmore Estate Limited
Companies at the same address
- President Leisure Limited (SC073349)
- Rodger Fish & Son Limited (SC020534)
- The Erigmore Estate Limited (SC414108)