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RIVER LODGE HOLIDAY PARK LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file
Owners
7
Officers
10
Beneficial owners
4
Same address
3
UBO hops
30
/02

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).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
30 hops lockedStandard

30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 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 dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

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
Officers · 3 active
  • LOBERG, Vibeke
    secretary · appt 2025-05-21
  • LANE, Simon Robert
    director · British · appt 2026-07-20
  • LOBERG, Vibeke
    director · Norwegian · appt 2025-05-21
  • 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
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-05-24
/08

Directorship network

15 other roles

Where 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.

HKK HOLDINGS (ABERDEEN) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RIVER LODGE HOLIDAY PARK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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