Lucerne (Scotland) Limited
- Company number
- SC535984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2016
- Nature of business
- Social work activities without accommodation for the elderly and disabled
- Corporate group
- TV Healthcare Group Ltd (32 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matt Hay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2016 | 30 Nov 2020 |
| Mr Marco John Crolla | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2020 | 17 Jun 2022 |
| Mrs Angela Mary Crolla | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
20 May 2016 | 17 Jun 2022 |
| Balmoral Homecare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £289,094 | - | 0 |
| 31 Dec 2023 | £289,094 | - | 0 |
| 31 Dec 2022 Dormant | - | £0 | 106 |
| 17 Jun 2022 | - | £378,984 | 123 |
| 31 May 2021 | £108,481 | £210,865 | 103 |
| 31 May 2020 | £147,897 | £54,848 | 82 |
| 31 May 2019 | £127,141 | £27,215 | - |
| 31 May 2018 | £106,657 | £34,368 | - |
| 31 May 2017 | £27,886 | £24,290 | - |
Connections
Owned by
Lucerne (Scotland) Limited → Rainbow Services (UK) Limited → Grosvenor Health And Social Care Limited → TV Bidco Limited → TV Midco 2 Limited → TV Midco 1 Limited
Companies at the same address
- Able Health Care Scotland Ltd (SC507248)
- Acasa Care Limited (SC388208)
- Active Care (Ayrshire) Limited (SC516411)
- Allander Homecare Ltd (SC355440)
- Balmoral Homecare Ltd (SC290388)
- Esteem Care Dumfries And Galloway Limited (SC241281)
- Rainbow Services (UK) Limited (SC354644)