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River Lodge Holiday Park Limited

SC565664

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Thurston House, Thurston Manor Leisure Park, Dunbar, EH42 1SA
Incorporated 11/05/2017

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

55201
Holiday centres and villages

Officers

Mr Michael John Wilmot Bsc Hons Aca

director · Since 18/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Miss Vibeke Loberg

secretary · Since 21/05/2025

Also on 11 other boards

Miss Vibeke Loberg

director · Since 21/05/2025

DIRECTOR

NORWEGIAN · ENGLAND · Age 44

Also on 11 other boards

Mr Simon Robert Lane

director · Since 20/07/2026

BRITISH · ENGLAND · Age 52

Vibeke Loberg

director · Since 21/05/2025

Norwegian · England · Age 44

Vibeke Loberg

secretary · Since 21/05/2025

Former

Kyle William Mcdonald

director · Resigned 26/06/2017

Kevin Mcdonald

director · Resigned 18/02/2022

Hm Secretaries Limited

corporate secretary · Resigned 18/02/2022

Hamish Maclennan Mcdonald

director · Resigned 18/02/2022

Beverley Jayne Dixon

director · Resigned 09/05/2024

Graham Robert Hodgson

director · Resigned 09/05/2024

Michael John Wilmot

director · Resigned 05/06/2026

Persons with Significant Control

Verdant Leisure 2 Limited

75–100% shares
75–100% votes
Appoint directors

10, Mannin Way, Lancaster, LA1 3SW

Reg: 07697494 · Companies House · Private Limited Company

Notified 18/02/2022

Former PSCs

Hkk Holdings (Aberdeen) Limited

Ceased 11/05/2017

Mr Hamish Maclennan Mcdonald

Ceased 18/02/2022

Mr Kevin Mcdonald

Ceased 18/02/2022

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Thurston House
2026-07-11

THURSTON HOUSE

post townDunbar
2026-07-11

DUNBAR