Cera Care Operations (Scotland) Limited
Company SC136871 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Charlotte Kathleen Donald Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Westminster Homecare Limited 1 shared director
- First City Nursing Services Limited 1 shared director
- Apex Prime Care LTD 1 shared director
- Cera Care Operations Limited 1 shared director
- Beech Tree Total Care Limited 1 shared director
- Velvet Glove Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC136871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1992 |
| Address | LIME TREE HOUSE, NORTH CASTLE STREET, ALLOA, FK10 1EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cera Care Operations Holdings Limited
75-100% shares · notified 2023-02-24 - Cera Care Operations Holdings Limited ceased 2023-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Cera Care Limited ceased 2023-02-24
significant influence · notified 2023-02-03
Officers (23)
- James Conor Landucci-Harmey Secretary · appointed 2023
- Charlotte Kathleen Donald Director · appointed 2022
Show 21 former officers
- Luigi De Curtis Director · appointed 2023 · resigned 2024
- Nicholas Peter Barker Director · appointed 2022 · resigned 2023
- Harry George Marten Director · appointed 2021 · resigned 2022
- Catherine Louise Furey Director · appointed 2021 · resigned 2022
- Yvonne Emma Reynolds Director · appointed 2020 · resigned 2021
- Ranpreet Grewal Director · appointed 2020 · resigned 2021
- Andrew Christopher Melville Smith Director · appointed 2017 · resigned 2020
- Mears Group PLC Corporate-director · appointed 2010 · resigned 2020
- Ben Robert Westran Director · appointed 2010 · resigned 2020
- CS Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
- Bernadette Catherine Walsh Director · appointed 2008 · resigned 2010
- Darren Antony Xiberras Director · appointed 2007 · resigned 2010
- John Arthur Jasper Director · appointed 2007 · resigned 2010
- David Jackson Director · appointed 2007 · resigned 2007
- Stephen John Padgett Director · appointed 2006 · resigned 2007
- Michael Joseph Curran Director · appointed 2006 · resigned 2008
- Susan Soame Director · appointed 2006 · resigned 2006
- James Allan Cringan (Senior) Director · appointed 1992 · resigned 2006
- James Allan Cringan Secretary · appointed 1992 · resigned 2006
- Eleanor Knox Cringan Director · appointed 1992 · resigned 2006
- Gary Mason Cringam Director · appointed 1992 · resigned 2006
Directors and officers on the Companies House record, current and former.
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