Company
Cera Care Operations (Scotland) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Luigi De Curtis 2023-2024 View profile
- Nicholas Peter Barker 2022-2023 View profile
- Harry George Marten 2021-2022 View profile
- Catherine Louise Furey 2021-2022 View profile
- Yvonne Emma Reynolds 2020-2021 View profile
- Ranpreet Grewal 2020-2021 View profile
- Andrew Christopher Melville Smith 2017-2020 View profile
- Mears Group PLC 2010-2020 View profile
- Ben Robert Westran 2010-2020 View profile
- Bernadette Catherine Walsh 2008-2010 View profile
- Darren Antony Xiberras 2007-2010 View profile
- John Arthur Jasper 2007-2010 View profile
- David Jackson 2007-2007 View profile
- Stephen John Padgett 2006-2007 View profile
- Michael Joseph Curran 2006-2008 View profile
- Susan Soame 2006-2006 View profile
- James Allan Cringan (Senior) 1992-2006 View profile
- Eleanor Knox Cringan 1992-2006 View profile
- Gary Mason Cringam 1992-2006 View profile
- CS Secretaries Limited 2009-2010 View profile
- James Allan Cringan 1992-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Supporting Community Independence - Care at Home Framework for Adults
This procurement exercise is to establish a Flexible Framework Agreement in accordance with Regulations 74-76 of the Public Contracts(Scotland) Regulations 2015 for the provision of Care at Home Services for Adults. New Entrants can to be a…
Framework
About
- Incorporated
- 27/02/1992
Ownership
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
Group
- Cera Care Operations (Scotland) Limited
is controlled by Cera Care Operations Holdings Limited
Evidence
active 75-100% shares · notified 2023-02-24 · source: Companies House PSC register - Cera Care Operations Holdings Limited
is controlled by Cera Care Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-10 · source: Companies House PSC register - Cera Care Limited
is controlled by Marek Sacha
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2018-03-07 · source: Companies House PSC register
Ultimately controlled by Marek Sacha.
13 other companies in this group
- Care Quality Services Limited
- Allied Health Support Limited
- Care 1ST Limited
- Cera Care Carers LTD
- Apex Prime Care Services LTD
- Cera Care Limited
- Cera Homecare Limited
- Cera Care Technology Limited
- Apex Prime Care Holdings LTD
- Hire AMI Limited
- Cera Care Central Limited
- Cera Care Operations Holdings Limited
- Cera Care Operations Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC136871
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data