Register entry · No. SC535984
LUCERNE (SCOTLAND) LIMITED
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Jun 2027.
Companies House register -
Clear
Last filed accounts
Net assets £289,094.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 20 May 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HERITAGE HOUSE LADYKIRK BUSINESS PARK, 11 SKYE ROAD, PRESTWICK, SCOTLAND, KA9 2TA
As filed with Companies House. -
Nature of business
- 88100 Social work activities without accommodation for the elderly and disabled
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 2 Jun 2027
- Last made up to
- 19 May 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- LUCERNE (SCOTLAND) LIMITED 20 May 2016 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £289,094 | 0 |
| 31 Dec 2024 * | not published | not published | — | £289,094 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Sharon Roberts · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 3, with past →
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LUCERNE (SCOTLAND) LIMITED still trading?
The register shows LUCERNE (SCOTLAND) LIMITED as active.
What does LUCERNE (SCOTLAND) LIMITED do?
It files the industry code 88100 (Social work activities without accommodation for the elderly and disabled).
When was LUCERNE (SCOTLAND) LIMITED set up?
It was incorporated on 20 May 2016.
When are LUCERNE (SCOTLAND) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is LUCERNE (SCOTLAND) LIMITED's next confirmation statement due?
By 2 June 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Sep 2026 | AA | Accounts (micro entity), made up to 31 Dec 2025 | 3 | PDF ↓ |
| 5 Jun 2026 | CS01 | Confirmation statement, no changes, made up to 19 May 2026 | 3 | PDF ↓ |
| 29 Oct 2025 | CH01 | Director's details changed: Mr James Dominic Weight | 2 | PDF ↓ |
| 10 Sep 2025 | AA | Accounts (micro entity), made up to 31 Dec 2024 | 3 | PDF ↓ |
| 30 May 2025 | CS01 | Confirmation statement, with changes, made up to 19 May 2025 | 4 | PDF ↓ |
| 30 May 2025 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 30 Sep 2024 | AA | Accounts (micro entity), made up to 31 Dec 2023 | 3 | PDF ↓ |
| 7 Jun 2024 | CS01 | Confirmation statement, no changes, made up to 19 May 2024 | 3 | PDF ↓ |
| 7 Jun 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 3 Nov 2023 | TM01 | Director left: Constantine Moraitis | 1 | PDF ↓ |
| 5 Jun 2023 | CS01 | Confirmation statement, with changes, made up to 19 May 2023 | 4 | PDF ↓ |
| 28 Apr 2023 | AA | Accounts (dormant), made up to 31 Dec 2022 | 9 | PDF ↓ |
| 24 Mar 2023 | AA01 | Change account reference date company previous shortened, made up to 17 Jun 2023 to 31 Dec 2022 | 1 | PDF ↓ |
| 10 Mar 2023 | AA | Accounts (total exemption full), made up to 17 Jun 2022 | 9 | PDF ↓ |
| 16 Nov 2022 | CH01 | Director's details changed: Mr David Michael Bourdeau Jolly | 2 | PDF ↓ |
| 16 Nov 2022 | CH01 | Director's details changed: Mr James Dominic Weight | 2 | PDF ↓ |
| 22 Jun 2022 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 21 Jun 2022 | AA01 | Change account reference date company previous extended, made up to 31 May 2022 to 17 Jun 2022 | 1 | PDF ↓ |
| 21 Jun 2022 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 21 Jun 2022 | AP03 | Secretary appointed: Lee Peach | 2 | PDF ↓ |
| 21 Jun 2022 | AD01 | Registered office changed | 1 | PDF ↓ |
| 21 Jun 2022 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 21 Jun 2022 | TM02 | Secretary left: Marco John Crolla | 1 | PDF ↓ |
| 21 Jun 2022 | AP01 | Director appointed: Constantine Moraitis | 2 | PDF ↓ |
| 21 Jun 2022 | AP01 | Director appointed: Mr David Michael Bourdeau Jolly | 2 | PDF ↓ |
| 21 Jun 2022 | AP01 | Director appointed: James Dominic Weight | 2 | PDF ↓ |
| 21 Jun 2022 | AP01 | Director appointed: Ms Sharon Mary Roberts | 2 | PDF ↓ |
| 21 Jun 2022 | AP01 | Director appointed: Mr Darren Stapelberg | 2 | PDF ↓ |
| 21 Jun 2022 | TM01 | Director left: Angela Mary Crolla | 1 | PDF ↓ |
| 21 Jun 2022 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 19 May 2022 | CS01 | Confirmation statement, no changes, made up to 19 May 2022 | 3 | PDF ↓ |
| 26 Feb 2022 | AA | Accounts (total exemption full), made up to 31 May 2021 | 7 | PDF ↓ |
| 17 Jun 2021 | CS01 | Confirmation statement, with changes, made up to 19 May 2021 | 4 | PDF ↓ |
| 30 May 2021 | AA | Accounts (unaudited abridged), made up to 31 May 2020 | 7 | PDF ↓ |
| 20 Jan 2021 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 20 Jan 2021 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 20 Jan 2021 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 19 Jan 2021 | SH06 | Capital cancellation shares, 30 Nov 2020 | 6 | PDF ↓ |
| 19 Jan 2021 | SH03 | Capital return purchase own shares | 3 | PDF ↓ |
| 4 Dec 2020 | AD01 | Registered office changed | 1 | PDF ↓ |
| 2 Dec 2020 | TM01 | Director left: Matthew Hay | 1 | PDF ↓ |
| 25 Nov 2020 | MR01 | Charge created | 17 | PDF ↓ |
| 31 May 2020 | CS01 | Confirmation statement, no changes, made up to 19 May 2020 | 3 | PDF ↓ |
| 27 Feb 2020 | AA | Accounts (total exemption full), made up to 31 May 2019 | 5 | PDF ↓ |
| 19 May 2019 | CS01 | Confirmation statement, no changes, made up to 19 May 2019 | 3 | PDF ↓ |
| 27 Feb 2019 | AA | Accounts (unaudited abridged), made up to 31 May 2018 | 8 | PDF ↓ |
| 5 Jan 2019 | AD01 | Registered office changed | 1 | PDF ↓ |
| 22 May 2018 | CS01 | Confirmation statement, no changes, made up to 19 May 2018 | 3 | PDF ↓ |
| 26 Feb 2018 | AA | Accounts (total exemption full), made up to 31 May 2017 | 13 | PDF ↓ |
| 12 Jun 2017 | CS01 | Confirmation statement, with changes, made up to 19 May 2017 | 7 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House