Lucerne (Scotland) Limited

SC535984

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HERITAGE HOUSE LADYKIRK BUSINESS PARK, PRESTWICK, KA9 2TA

Incorporated 20/05/2016

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

88100

Social work activities without accommodation for the elderly and disabled

Officers

Lee Peach

secretary · Since 17/06/2022

Mr David Michael Bourdeau Jolly

director · Since 17/06/2022

INVESTMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 37

Also on 27 other boards

Ms Sharon Mary Roberts

director · Since 17/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 23 other boards

Mr Darren Stapelberg

director · Since 17/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Mr James Dominic Weight

director · Since 17/06/2022

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Persons with Significant Control

Balmoral Homecare Limited

75–100% shares

75–100% votes

Appoint directors

Heritage House, Ladykirk Business Park, Prestwick, KA9 2TA

Reg: Sc354644 · The Registrar Of Companies For Scotland · Private Limited Company

Notified 17/06/2022

Former PSCs

Mr Matt Hay

Ceased 30/11/2020

Mrs Angela Mary Crolla

Ceased 17/06/2022

Mr Marco John Crolla

Ceased 17/06/2022

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 16/11/2020Registered 25/11/2020Satisfied 21/06/2022