Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Lucerne (Scotland) Limited
- Incorporated
- 20 May 2016 (10 years)
- Industry
- Social work activities without accommodation for the elderly and disabled (88100)
- Owned by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- Heritage House Ladykirk Business Park11 Skye RoadPrestwickKA9 2TA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2022
British
Born April 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc354644
Former controllers (3)
17 June 2022
Ceased Marco John Crolla — Owns 25–50% of shares
17 June 2022
Ceased Angela Mary Crolla — Owns 50–75% of shares
30 November 2020
Ceased Matt Hay — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £289,094
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £9,017 | £42,621 | £2,959 | |
| Current Assets | £289,094 | £289,094 | £289,094 | £531,989 | £430,981 | £277,511 |
| Debtors | £289,094 | £153,005 | £220,116 | £222,663 | ||
| Cash | £0 | £378,984 | £210,865 | £54,848 | ||
| Creditors (< 1 year) | £0 | £0 | £251,912 | £365,121 | ||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £289,094 | £289,094 | £289,094 | £280,077 | £65,860 | £144,938 |
| Net Assets | £289,094 | £289,094 | £108,481 | £147,897 | ||
| Shareholder Funds | £289,094 | £289,094 | £289,094 | £289,094 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 29 October 2025 | Director's details changed | |||
| 10 September 2025 | Micro company accounts | 31 December 2024 | ||
| 30 May 2025 | Change of details for a person with significant control | |||
| 30 May 2025 | Confirmation statement with updates | 19 May 2025 |
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