Lucerne (Scotland) Limited
Social work activities without accommodation for the elderly and disabled · Prestwick
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBalmoral Homecare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-17 · No cessation recorded
Source record 126618913Show 3 ceased records
MC
Mr Marco John CrollaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-11-30 · Ceased 2022-06-17
Source record 122624843AC
Mrs Angela Mary CrollaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-05-20 · Ceased 2022-06-17
Source record 125674848MH
Mr Matt HayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-05-20 · Ceased 2020-11-30
Source record 125675689People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalShow 4 historical appointments
CM
Constantine MoraitisResigned director
Resigned 2022-06-17 · 1 yr · Investment Consultant
MH
Matthew John HayResigned director
Resigned 2017-05-31 · 3 yrs · Company Director
MC
Marco CrollaResigned secretary
Resigned 2016-05-20 · 6 yrs
AC
Angela CrollaResigned director
Resigned 2016-05-20 · 6 yrs · Care Manager
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active