The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 7
- Officers
- 10
- Beneficial owners
- 4
- Same address
- 3
- UBO hops
- 30
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-05-11
- Legal form
- ltd
- Activity
- 55201
- Registered office
- Thurston House, Thurston Manor Leisure Park, Dunbar, EH42 1SA, Scotland
RIVER LODGE HOLIDAY PARK LIMITED is a ltd registered in GB, incorporated 2017-05-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RIVER LODGE HOLIDAY PARK LIMITED
None in current sources.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC565664
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-11
- Registered office
- Thurston House, Thurston Manor Leisure Park, Dunbar, EH42 1SA, Scotland
- SIC
- 55201
- LOBERG, Vibekesecretary · appt 2025-05-21
- LANE, Simon Robertdirector · British · appt 2026-07-20
- LOBERG, Vibekedirector · Norwegian · appt 2025-05-21
- HM SECRETARIES LIMITED(resigned)corporate secretary · appt 2017-05-11
- DIXON, Beverley Jayne(resigned)director · British · appt 2022-02-18
- HODGSON, Graham Robert(resigned)director · British · appt 2022-02-18
- MCDONALD, Hamish Maclennan(resigned)director · British · appt 2017-05-11
- MCDONALD, Kevin(resigned)director · British · appt 2017-05-11
- MCDONALD, Kyle William(resigned)director · Scottish · appt 2017-05-11
- WILMOT, Michael John(resigned)director · British · appt 2022-02-18
- ■Hkk Holdings (Aberdeen) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-05-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- micro entity
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-05-24
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- THE ERIGMORE ESTATE LIMITEDbeneficial owner
- QUEENSBERRY BAY CARAVAN PARK LIMITEDbeneficial owner
- VERDANT LEISURE HOLDINGS LIMITEDbeneficial owner
- QUEENSBERRY BAY CARAVAN PARK LIMITEDbeneficial owner
- VERDANT LEISURE HOLDINGS LIMITEDbeneficial owner
- THE ERIGMORE ESTATE LIMITEDbeneficial owner
- PALATINE PRIVATE EQUITY LLPbeneficial owner
- Mr Kevin Mcdonaldbeneficial owner
- Mr Hamish Maclennan Mcdonaldbeneficial owner
- Mr Kyle William Mcdonaldbeneficial owner
- MCDONALD INVESTMENTS LIMITEDbeneficial owner
- Mr Hamish Maclennan Mcdonaldbeneficial owner
- Mr Kevin Mcdonaldbeneficial owner
- Mr Kyle William Mcdonaldbeneficial owner
- MCDONALD PROPERTIES (ABERDEEN) LIMITEDbeneficial owner