# River Lodge Holiday Park Limited

## Details

- **Company number:** [SC565664](https://find-and-update.company-information.service.gov.uk/company/SC565664)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2017
- **Registered office:** THURSTON HOUSE, THURSTON MANOR LEISURE PARK, DUNBAR, EH42 1SA
- **Nature of business:** Holiday centres and villages
- **Corporate group:** [Valley Newco Limited](/group/9939) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANE, Simon Robert | director | 20 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Hamish Maclennan Mcdonald | ownership-of-shares-25-to-50-percent | 11 May 2017 | 18 Feb 2022 |
| Mr Kevin Mcdonald | ownership-of-shares-25-to-50-percent | 11 May 2017 | 18 Feb 2022 |
| 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 |  |




## Owned by

River Lodge Holiday Park 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)




## 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 [The Erigmore Estate Limited](/company/SC414108)



## Companies at the same address

- [President Leisure Limited](/company/SC073349) (SC073349)
- [Rodger Fish & Son Limited](/company/SC020534) (SC020534)
- [The Erigmore Estate Limited](/company/SC414108) (SC414108)