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RIVER LODGE HOLIDAY PARK LIMITED

RIVER LODGE HOLIDAY PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRIVER LODGE HOLIDAY PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC565664
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIVER LODGE HOLIDAY PARK LIMITED?

    • Holiday centres and villages (55201) / Accommodation and food service activities

    Where is RIVER LODGE HOLIDAY PARK LIMITED located?

    Registered Office Address
    Thurston House
    Thurston Manor Leisure Park
    EH42 1SA Dunbar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVER LODGE HOLIDAY PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for RIVER LODGE HOLIDAY PARK LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for RIVER LODGE HOLIDAY PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Appointment of Miss Vibeke Loberg as a secretary on May 21, 2025

    		2 pagesAP03

    Appointment of Miss Vibeke Loberg as a director on May 21, 2025

    		2 pagesAP01

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Graham Robert Hodgson as a director on May 09, 2024

    		1 pagesTM01

    Termination of appointment of Beverley Jayne Dixon as a director on May 09, 2024

    		1 pagesTM01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on May 10, 2022 with updates

    		4 pagesCS01

    Notification of Verdant Leisure 2 Limited as a person with significant control on Feb 18, 2022

    		2 pagesPSC02

    Appointment of Ms Beverley Jayne Dixon as a director on Feb 18, 2022

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2022 to Feb 28, 2022

    		1 pagesAA01

    Termination of appointment of Hm Secretaries Limited as a secretary on Feb 18, 2022

    		1 pagesTM02

    Termination of appointment of Kevin Mcdonald as a director on Feb 18, 2022

    		1 pagesTM01

    Termination of appointment of Hamish Maclennan Mcdonald as a director on Feb 18, 2022

    		1 pagesTM01

    Appointment of Mr Michael John Wilmot as a director on Feb 18, 2022

    		2 pagesAP01

    Appointment of Graham Robert Hodgson as a director on Feb 18, 2022

    		2 pagesAP01

    Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL United Kingdom to Thurston House Thurston Manor Leisure Park Dunbar EH42 1SA on Feb 22, 2022

    		1 pagesAD01

    Cessation of Kevin Mcdonald as a person with significant control on Feb 18, 2022

    		1 pagesPSC07

    Cessation of Hamish Maclennan Mcdonald as a person with significant control on Feb 18, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RIVER LODGE HOLIDAY PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOBERG, Vibeke
    Thurston Manor Leisure Park
    EH42 1SA Dunbar
    Thurston House
    Scotland
    		Secretary
    Thurston Manor Leisure Park
    EH42 1SA Dunbar
    Thurston House
    Scotland
    		336070540001
    LOBERG, Vibeke
    Thurston Manor Leisure Park
    EH42 1SA Dunbar
    Thurston House
    Scotland
    		Director
    Thurston Manor Leisure Park
    EH42 1SA Dunbar
    Thurston House
    Scotland
    		EnglandNorwegianDirector336070040001
    WILMOT, Michael John
    Mannin Way
    Lancaster Business Park
    LA1 3SW Lancaster
    10
    England
    		Director
    Mannin Way
    Lancaster Business Park
    LA1 3SW Lancaster
    10
    England
    		EnglandBritishCompany Director91108150007
    HM SECRETARIES LIMITED
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		Secretary
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC416621
    		166751410001
    DIXON, Beverley Jayne
    Mannin Way
    Lancaster Business Park
    LA1 3SW Lancaster
    10
    England
    		Director
    Mannin Way
    Lancaster Business Park
    LA1 3SW Lancaster
    10
    England
    		EnglandBritishCompany Director204471040001
    HODGSON, Graham Robert
    Mannin Way
    Lancaster Business Park
    LA1 3SW Lancaster
    10
    England
    		Director
    Mannin Way
    Lancaster Business Park
    LA1 3SW Lancaster
    10
    England
    		EnglandBritishCompany Director292802930001
    MCDONALD, Hamish Maclennan
    Thurston Manor Leisure Park
    EH42 1SA Dunbar
    Thurston House
    Scotland
    		Director
    Thurston Manor Leisure Park
    EH42 1SA Dunbar
    Thurston House
    Scotland
    		United KingdomBritishDirector179877460001
    MCDONALD, Kevin
    Thurston Manor Leisure Park
    EH42 1SA Dunbar
    Thurston House
    Scotland
    		Director
    Thurston Manor Leisure Park
    EH42 1SA Dunbar
    Thurston House
    Scotland
    		ScotlandBritishDirector124656730002
    MCDONALD, Kyle William
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		Director
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		United KingdomScottishDirector279971270003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVER LODGE HOLIDAY PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mannin Way
    Lancaster Business Park
    LA1 3SW Lancaster
    10
    England
    		Feb 18, 2022
    Mannin Way
    Lancaster Business Park
    LA1 3SW Lancaster
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07697494
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hamish Maclennan Mcdonald
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		May 11, 2017
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Mcdonald
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		May 11, 2017
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		May 11, 2017
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc454679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0