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Company number
SC535984

LUCERNE (SCOTLAND) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUCERNE (SCOTLAND) LIMITED
Company number
SC535984
Registered office
HERITAGE HOUSE LADYKIRK BUSINESS PARK, 11 SKYE ROAD, PRESTWICK, KA9 2TA, SCOTLAND · 291 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 May 2016
Status
Active
Age
10 years
Nature of business (SIC)
88100 — Social work activities without accommodation for the elderly and disabled
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Jun 2027
Confirmation statement — last
19 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Balmoral Homecare Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/06/2022
Mr Marco John Crolla
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/11/2020
Mr Matt Hay
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/05/2016
Mrs Angela Mary Crolla
owns 50–75% of shares · holds 50–75% of voting rights
Notified 20/05/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/06/2022
Mr Marco John Crolla
born 03/1967 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 17/06/2022 Controls 2 companies
Mr Matt Hay
born 03/1959 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 30/11/2020
Mrs Angela Mary Crolla
born 02/1967 · Scotland owns 50–75% of shares · holds 50–75% of votes Control ended 17/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/06/2022 Person with significant control ceased Mrs Angela Mary Crolla
17/06/2022 Person with significant control ceased Mr Marco John Crolla
17/06/2022 Person with significant control added Balmoral Homecare Limited
30/11/2020 Person with significant control ceased Mr Matt Hay
30/11/2020 Person with significant control added Mr Marco John Crolla
20/05/2016 Person with significant control added Mrs Angela Mary Crolla
20/05/2016 Person with significant control added Mr Matt Hay

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 289 289
Net assets 289 289
Employees (avg) 0 0

Documents for LUCERNE (SCOTLAND) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LUCERNE (SCOTLAND) LIMITED?
According to the official registry, the company number of LUCERNE (SCOTLAND) LIMITED is SC535984.
Where is LUCERNE (SCOTLAND) LIMITED registered?
The registered office is HERITAGE HOUSE LADYKIRK BUSINESS PARK, 11 SKYE ROAD, PRESTWICK, KA9 2TA, SCOTLAND.
What is the SIC code of LUCERNE (SCOTLAND) LIMITED?
The nature of business is recorded under SIC code 88100 — Social work activities without accommodation for the elderly and disabled.
Who controls LUCERNE (SCOTLAND) LIMITED?
Balmoral Homecare Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LUCERNE (SCOTLAND) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LUCERNE (SCOTLAND) LIMITED (SC535984)

LUCERNE (SCOTLAND) LIMITED is a private limited company incorporated on 20 May 2016 and registered in the United Kingdom under company number SC535984. Its registered office is at HERITAGE HOUSE LADYKIRK BUSINESS PARK, 11 SKYE ROAD, PRESTWICK, KA9 2TA, SCOTLAND. The recorded nature of business is social work activities without accommodation for the elderly and disabled (SIC 88100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Balmoral Homecare Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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