The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Stapelberg, Darren
    Director born in May 1980
    Individual (24 offsprings)
    Officer
    2022-06-17 ~ now
    OF - director → CIF 0
  • 2
    Roberts, Sharon Mary
    Director born in June 1962
    Individual (21 offsprings)
    Officer
    2022-06-17 ~ now
    OF - director → CIF 0
  • 3
    Peach, Lee
    Individual (20 offsprings)
    Officer
    2022-06-17 ~ now
    OF - secretary → CIF 0
  • 4
    Jolly, David Michael Bourdeau
    Investment Consultant born in October 1988
    Individual (42 offsprings)
    Officer
    2022-06-17 ~ now
    OF - director → CIF 0
  • 5
    Weight, James Dominic
    Investment Professional born in April 1965
    Individual (81 offsprings)
    Officer
    2022-06-17 ~ now
    OF - director → CIF 0
  • 6
    53, Beresford Terrace, Ayr, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    690,012 GBP2019-03-31
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Crolla, Marco John
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2022-06-17
    OF - secretary → CIF 0
    Mr Marco John Crolla
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2020-11-30 ~ 2022-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Moraitis, Constantine
    Investment Consultant born in July 1989
    Individual (3 offsprings)
    Officer
    2022-06-17 ~ 2023-10-13
    OF - director → CIF 0
  • 3
    Hay, Matthew John
    Company Director born in March 1959
    Individual
    Officer
    2017-05-31 ~ 2020-11-30
    OF - director → CIF 0
    Mr Matt Hay
    Born in March 1959
    Individual
    Person with significant control
    2016-05-20 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Crolla, Angela Mary
    Care Manager born in February 1967
    Individual
    Officer
    2016-05-20 ~ 2022-06-17
    OF - director → CIF 0
    Mrs Angela Mary Crolla
    Born in February 1967
    Individual
    Person with significant control
    2016-05-20 ~ 2022-06-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

LUCERNE (SCOTLAND) LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Current Assets
289,094 GBP2023-12-31
289,094 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
289,094 GBP2023-12-31
289,094 GBP2022-12-31
Total Assets Less Current Liabilities
289,094 GBP2023-12-31
289,094 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
289,094 GBP2023-12-31
289,094 GBP2022-12-31
Equity
289,094 GBP2023-12-31
289,094 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-06-18 ~ 2022-12-31

  • LUCERNE (SCOTLAND) LIMITED
    Info
    Registered number SC535984
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick KA9 2TA
    Private Limited Company incorporated on 2016-05-20 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.