# Lucerne (Scotland) Limited

## Details

- **Company number:** [SC535984](https://find-and-update.company-information.service.gov.uk/company/SC535984)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2016
- **Registered office:** HERITAGE HOUSE LADYKIRK BUSINESS PARK, 11 SKYE ROAD, PRESTWICK, KA9 2TA
- **Nature of business:** [88100](/sic/88100) Social work activities without accommodation for the elderly and disabled
- **Corporate group:** [TV Healthcare Group Ltd](/group/6428) (32 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Sharon Mary | director | 17 Jun 2022 |  |



## 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 | - | £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 | - |



## Owned by

Lucerne (Scotland) Limited → [Rainbow Services (UK) Limited](/company/SC354644) → [Grosvenor Health And Social Care Limited](/company/13528631) → [TV Bidco Limited](/company/13750384) → [TV Midco 2 Limited](/company/13750383) → [TV Midco 1 Limited](/company/13750392)




## Directors' other companies

- [ROBERTS, Sharon Mary](/person/6609101) - director at [Promedica24 (Lancashire) Limited](/company/09167963)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Sevacare (UK) Limited](/company/03615347)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Promedica24 UK Limited](/company/08767680)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Allander Homecare Ltd](/company/SC355440)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Acasa Care Limited](/company/SC388208)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Amandi Companions Limited](/company/11394537)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [CDA Care Limited](/company/11379985)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Esteem Care Manchester Limited](/company/08408264)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Esteem Care Cumbria Limited](/company/04243986)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Meridian Health & Social Care Limited](/company/06321196)



## Companies at the same address

- [Able Health Care Scotland Ltd](/company/SC507248) (SC507248)
- [Acasa Care Limited](/company/SC388208) (SC388208)
- [Active Care (Ayrshire) Limited](/company/SC516411) (SC516411)
- [Allander Homecare Ltd](/company/SC355440) (SC355440)
- [Balmoral Homecare Ltd](/company/SC290388) (SC290388)
- [Esteem Care Dumfries And Galloway Limited](/company/SC241281) (SC241281)
- [Rainbow Services (UK) Limited](/company/SC354644) (SC354644)