Introduction
Watch Company
L
LUCERNE (SCOTLAND) LIMITED
LUCERNE (SCOTLAND) LIMITED is an active company incorporated on 20 May 2016 with the registered office located in Prestwick. The company operates in the Human Health and Social Work Activities sector, specifically engaged in social work activities without accommodation for the elderly and disabled. LUCERNE (SCOTLAND) LIMITED was registered 9 years ago.(SIC: 88100)
Status
active
Active since 9 years ago
Company No
SC535984
LTD Company
Age
9 Years
Incorporated 20 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Heritage House Ladykirk Business Park 11 Skye Road Prestwick, KA9 2TA,
Previous Addresses
53 Beresford Terrace Ayr KA7 2HD Scotland
From: 21 June 2022To: 7 June 2024
First Floor 3 Deer Park Avenue Livingston West Lothian EH54 8AD Scotland
From: 4 December 2020To: 21 June 2022
1a and 1B Alba Business Centre Rosebank Kirkton Campus Livingston West Lothian EH54 7EG Scotland
From: 5 January 2019To: 4 December 2020
1 James Young Road Bathgate West Lothian EH48 2UP Scotland
From: 20 May 2016To: 5 January 2019
18 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 20
Termination Director Company With Name T...
Capital Reduction
Jan 21
Capital Cancellation Shares
Share Buyback
Jan 21
Capital Return Purchase Own Shares
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Director Left
Nov 23
Termination Director Company With Name T...
2
Funding
9
Officers
4
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
PEACH, Lee
ActiveLadykirk Business Park, PrestwickKA9 2TA
Secretary
Appointed 17 Jun 2022
PEACH, Lee
Ladykirk Business Park, PrestwickKA9 2TA
Secretary
17 Jun 2022
Active
JOLLY, David Michael Bourdeau
ActiveLadykirk Business Park, PrestwickKA9 2TA
Born October 1988
Director
Appointed 17 Jun 2022
JOLLY, David Michael Bourdeau
Ladykirk Business Park, PrestwickKA9 2TA
Born October 1988
Director
17 Jun 2022
Active
ROBERTS, Sharon Mary
ActiveLadykirk Business Park, PrestwickKA9 2TA
Born June 1962
Director
Appointed 17 Jun 2022
ROBERTS, Sharon Mary
Ladykirk Business Park, PrestwickKA9 2TA
Born June 1962
Director
17 Jun 2022
Active
STAPELBERG, Darren
ActiveLadykirk Business Park, PrestwickKA9 2TA
Born May 1980
Director
Appointed 17 Jun 2022
STAPELBERG, Darren
Ladykirk Business Park, PrestwickKA9 2TA
Born May 1980
Director
17 Jun 2022
Active
WEIGHT, James Dominic
ActiveLadykirk Business Park, PrestwickKA9 2TA
Born April 1965
Director
Appointed 17 Jun 2022
WEIGHT, James Dominic
Ladykirk Business Park, PrestwickKA9 2TA
Born April 1965
Director
17 Jun 2022
Active
CROLLA, Marco John
Resigned3 Deer Park Avenue, LivingstonEH54 8AD
Secretary
Appointed 20 May 2016
Resigned 17 Jun 2022
CROLLA, Marco John
3 Deer Park Avenue, LivingstonEH54 8AD
Secretary
20 May 2016
Resigned 17 Jun 2022
Resigned
CROLLA, Angela Mary
Resigned3 Deer Park Avenue, LivingstonEH54 8AD
Born February 1967
Director
Appointed 20 May 2016
Resigned 17 Jun 2022
CROLLA, Angela Mary
3 Deer Park Avenue, LivingstonEH54 8AD
Born February 1967
Director
20 May 2016
Resigned 17 Jun 2022
Resigned
HAY, Matthew John
ResignedMoray Court, DunfermlineKY11 9XN
Born March 1959
Director
Appointed 31 May 2017
Resigned 30 Nov 2020
HAY, Matthew John
Moray Court, DunfermlineKY11 9XN
Born March 1959
Director
31 May 2017
Resigned 30 Nov 2020
Resigned
MORAITIS, Constantine
ResignedBeresford Terrace, AyrKA7 2HD
Born July 1989
Director
Appointed 17 Jun 2022
Resigned 13 Oct 2023
MORAITIS, Constantine
Beresford Terrace, AyrKA7 2HD
Born July 1989
Director
17 Jun 2022
Resigned 13 Oct 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ladykirk Business Park, PrestwickKA9 2TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2022
Balmoral Homecare Limited
Ladykirk Business Park, PrestwickKA9 2TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2022
Active
Mr Marco John Crolla
CeasedBeresford Terrace, AyrKA7 2HD
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2020
Ceased 17 Jun 2022
Mr Marco John Crolla
Beresford Terrace, AyrKA7 2HD
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2020
Ceased 17 Jun 2022
Ceased
Mrs Angela Mary Crolla
CeasedJames Young Road, BathgateEH48 2UP
Born February 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 May 2016
Ceased 17 Jun 2022
Mrs Angela Mary Crolla
James Young Road, BathgateEH48 2UP
Born February 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 May 2016
Ceased 17 Jun 2022
Ceased
Mr Matt Hay
CeasedMoray Court, DunfermlineKY11 9XN
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2016
Ceased 30 Nov 2020
Mr Matt Hay
Moray Court, DunfermlineKY11 9XN
Born March 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2016
Ceased 30 Nov 2020
Ceased
Filing History
50
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
7 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2023
24 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2022
22 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 June 2022
21 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 June 2022
21 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2022
21 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2022
21 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2021
20 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2021
4 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2020
25 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2020
5 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2019