co
Corporate
Observer
Homepage
Data
Great Britain
Company
RIVER LODGE HOLIDAY PARK LIMITED
Person with Significant Control

RIVER LODGE HOLIDAY PARK LIMITED: Person with Significant Control

    • Overview

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

    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.

    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