RIVER LODGE HOLIDAY PARK LIMITED

Company number SC565664

1 active person with significant control / 0 active statements

Verdant Leisure 2 Limited (Active)

• Correspondence address: 10 Mannin Way, Lancaster Business Park, Lancaster, England, LA1 3SW
• Notified on: 18 February 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07697494
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Hamish Maclennan Mcdonald (Ceased)

• Correspondence address: 6 & 7 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL
• Notified on: 11 May 2017
• Ceased on: 18 February 2022
• Date of birth: September 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Mcdonald (Ceased)

• Correspondence address: 6 & 7 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL
• Notified on: 11 May 2017
• Ceased on: 18 February 2022
• Date of birth: December 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Hkk Holdings (Aberdeen) Limited (Ceased)

• Correspondence address: 6 & 7 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL
• Notified on: 11 May 2017
• Ceased on: 11 May 2017
• Governing law: Scots Law
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc454679
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors