Lucerne (Scotland) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Lucerne (Scotland) Limited's network
4 people6 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Lucerne (Scotland) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Darren Stapelberg | Director | 2022 | 4y 4m |
| David Michael Bourdeau Jolly | Director | 2022 | 4y 4m |
| Sharon Mary Roberts | Director | 2022 | 4y 4m |
| Lee Peach | Company secretary | 2022 | 4y 4m |
Recent news and events
From the public record
- 19 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Darren Stapelberg | Director | 17 June 2022 | 31 other current boards |
| David Michael Bourdeau Jolly | Director | 17 June 2022 | 33 other current boards |
| Sharon Mary Roberts | Director | 17 June 2022 | 28 other current boards |
| Lee Peach | Company secretary | 17 June 2022 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Constantine Moraitis | Director | 17 June 2022 | 13 October 2023 |
| Angela Mary Crolla | Director | 20 May 2016 | 17 June 2022 |
| Marco John Crolla | Company secretary | 20 May 2016 | 17 June 2022 |
| Matthew John Hay | Director | 31 May 2017 | 30 November 2020 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Darren Stapelberg Director · appointed 2022
- David Michael Bourdeau Jolly Director · appointed 2022
- Sharon Mary Roberts Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Darren Stapelberg Director · appointed 2022
- David Michael Bourdeau Jolly Director · appointed 2022
- Sharon Mary Roberts Director · appointed 2022
Where else this board sits
The 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.
Network
Network
iThe large node is Lucerne (Scotland) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | - | Not reported | Not reported | £289.09k | £289.09k | Not reported | 0 |
| 31 December 2024 | - | Not reported | Not reported | £289.09k | £289.09k | Not reported | 0 |
| 31 December 2023 | - | Not reported | Not reported | £289.09k | £289.09k | Not reported | 0 |
| 31 December 2022Short period: 6 months | FRS102 | Not reported | Not reported | £289.09k | £289.09k | £0 | 0 |
| 17 June 2022Long period: 13 months | FRS102 | Not reported | Not reported | £289.09k | £289.09k | £378.98k | 106 |
| 31 May 2021 | - | Not reported | Not reported | £108.48k | £108.48k | £210.87k | 123 |
| 31 May 2020 | - | Not reported | Not reported | £147.90k | £147.90k | £54.85k | 103 |
| 31 May 2019 | - | Not reported | Not reported | £127.14k | Not reported | £27.22k | Not reported |
| 31 May 2018 | - | Not reported | Not reported | £106.66k | £106.66k | £34.37k | Not reported |
| 31 May 2017 | - | Not reported | Not reported | £27.89k | £27.89k | £24.29k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 19 May 2026
- Next confirmation statement due
- 2 June 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Grants
Funding received
1 grantiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 1 April 2021.
By year
iBy year the grant was awarded, in pounds.Funders
1 funder| Funder | Grants | Total | Years |
|---|---|---|---|
| Department for Work and Pensions | 1 | £13,363 | 2021 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 1 April 2021 | Department for Work and Pensions | LUCERNE SCOTLAND | £13,363 |
Who published this data
Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.
About
About this company
Companies House (opens in a new tab)- Company number
- SC535984
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 20 May 2016
- Registered office
- Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, KA9 2TA
- Nature of business (SIC)
- 88100 Social work activities without accommodation for the elderly and disabled
- Group companies
- 29 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 19 May 2026
- Next confirmation statement due
- 2 June 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
8iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.8 companies are registered at this address.
Same sector and place
4iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.4 other active companies have the same main business code (88100 Social work activities without accommodation for the elderly and disabled) and a registered office in the KA9 postcode district.
Recent news and events
From the public record
- 19 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
29 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Balmoral Homecare LimitedCompany |
| 17 June 2022 | Current |
| Mr Marco John CrollaPerson · British |
| 30 November 2020 | 17 June 2022 |
| Mr Matt HayPerson · British |
| 20 May 2016 | 30 November 2020 |
| Mrs Angela Mary CrollaPerson · British |
| 20 May 2016 | 17 June 2022 |
1 current controller and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.