CERA CARE OPERATIONS (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC136871

Incorporation date

27/02/1992

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1992)

17/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

19/11/2025

Change of details for Cera Care Operations Holdings Ltd as a person with significant control on 2025-11-19

View PDF (2 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

19/03/2025

Resolutions

View PDF (2 pages)

19/03/2025

Memorandum and Articles of Association

View PDF (18 pages)

17/03/2025

Registration of charge SC1368710009, created on 2025-03-04

View PDF (23 pages)

13/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

14/01/2025

Satisfaction of charge SC1368710007 in full

View PDF (1 pages)

14/01/2025

Satisfaction of charge SC1368710004 in full

View PDF (1 pages)

09/01/2025

Satisfaction of charge SC1368710006 in full

View PDF (1 pages)

09/01/2025

Satisfaction of charge SC1368710005 in full

View PDF (1 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

21/02/2024

Full accounts made up to 2022-12-31

View PDF (23 pages)

15/02/2024

Termination of appointment of Luigi De Curtis as a director on 2024-02-15

View PDF (1 pages)

15/02/2024

Appointment of Mr James Conor Landucci-Harmey as a director on 2024-02-15

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

19/10/2023

Appointment of Mr Luigi De Curtis as a director on 2023-10-19

View PDF (2 pages)

06/10/2023

Termination of appointment of Nicholas Peter Barker as a director on 2023-10-06

View PDF (1 pages)

26/04/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

27/02/2023

Notification of Cera Care Operations Holdings Ltd as a person with significant control on 2023-02-24

View PDF (2 pages)

24/02/2023

Cessation of Cera Care Ltd as a person with significant control on 2023-02-24

View PDF (1 pages)

24/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

06/02/2023

Notification of Cera Care Ltd as a person with significant control on 2023-02-03

View PDF (2 pages)

03/02/2023

Cessation of Cera Care Operations Holdings Limited as a person with significant control on 2023-02-03

View PDF (1 pages)

02/02/2023

Appointment of Mr James Conor Landucci-Harmey as a secretary on 2023-02-02

View PDF (2 pages)

09/12/2022

Termination of appointment of Catherine Louise Furey as a director on 2022-11-21

View PDF (1 pages)

09/12/2022

Appointment of Mrs Charlotte Kathleen Donald as a director on 2022-11-28

View PDF (2 pages)

10/06/2022

Registration of charge SC1368710006, created on 2022-06-07

View PDF (89 pages)

10/06/2022

Registration of charge SC1368710007, created on 2022-06-07

View PDF (30 pages)

03/05/2022

Appointment of Mr Nicholas Barker as a director on 2022-03-15

View PDF (2 pages)

16/02/2022

Termination of appointment of Harry George Marten as a director on 2022-02-04

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

25/05/2021

Director's details changed for Mr Harry George Marten on 2021-05-24

View PDF (2 pages)

09/04/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

10/03/2021

Termination of appointment of Ranpreet Grewal as a director on 2021-03-08

View PDF (1 pages)

10/03/2021

Appointment of Mr Harry George Marten as a director on 2021-03-08

View PDF (2 pages)

01/03/2021

Termination of appointment of Yvonne Emma Reynolds as a director on 2021-02-19

View PDF (1 pages)

01/03/2021

Appointment of Mrs Catherine Louise Furey as a director on 2021-02-25

View PDF (2 pages)

19/11/2020

Registration of charge SC1368710004, created on 2020-11-19

View PDF (24 pages)

19/11/2020

Registration of charge SC1368710005, created on 2020-11-19

View PDF (16 pages)

28/09/2020

Resolutions

View PDF (3 pages)

28/09/2020

Notification of Cera Care Operations Holdings Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

25/09/2020

Appointment of Ms Yvonne Emma Reynolds as a director on 2020-09-25

View PDF (2 pages)

25/09/2020

Termination of appointment of Ben Robert Westran as a director on 2020-09-25

View PDF (1 pages)

25/09/2020

Termination of appointment of Andrew Christopher Melville Smith as a director on 2020-09-25

View PDF (1 pages)

25/09/2020

Appointment of Mr Ranpreet Grewal as a director on 2020-09-25

View PDF (2 pages)

25/09/2020

Termination of appointment of Mears Group Plc as a director on 2020-09-25

View PDF (1 pages)

25/09/2020

Cessation of Mears Care (Holdings) Limited as a person with significant control on 2020-09-25

View PDF (1 pages)

12/08/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

29/07/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

17/05/2019

Satisfaction of charge SC1368710003 in full

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

13/12/2018

Registered office address changed from Unit 9 Hillfoots Business Village Alva Industrial Estate Alva FK12 5DQ United Kingdom to Lime Tree House North Castle Street Alloa FK10 1EX on 2018-12-13

View PDF (1 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

22/02/2018

Registration of charge SC1368710003, created on 2018-02-22

View PDF (38 pages)

07/07/2017

Appointment of Mr Andrew Christopher Melville Smith as a director on 2017-07-01

View PDF (2 pages)

05/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

03/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (6 pages)

17/02/2017

Director's details changed for Mr Ben Robert Westran on 2017-02-17

View PDF (2 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

29/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (4 pages)

20/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

12/03/2015

Registered office address changed from Units 5 and 6 Glenburn Court Glenburn Road East Kilbride G74 5BA to Unit 9 Hillfoots Business Village Alva Industrial Estate Alva FK12 5DQ on 2015-03-12

View PDF (1 pages)

05/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (4 pages)

20/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

04/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

03/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

05/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (4 pages)

12/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

27/02/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (4 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

28/02/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

17/11/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

05/10/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

27/09/2010

Certificate of change of name

View PDF (3 pages)

27/09/2010

Resolutions

View PDF (1 pages)

30/06/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

25/05/2010

Resolutions

View PDF (22 pages)

19/04/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

19/04/2010

Secretary's details changed for Cs Secretaries Limited on 2009-10-01

View PDF (2 pages)

31/03/2010

Appointment of Mears Group Plc as a director

View PDF (3 pages)

31/03/2010

Appointment of Mr Ben Robert Westran as a director

View PDF (3 pages)

31/03/2010

Termination of appointment of Bernadette Walsh as a director

View PDF (2 pages)

31/03/2010

Termination of appointment of John Jasper as a director

View PDF (2 pages)

31/03/2010

Termination of appointment of Darren Xiberras as a director

View PDF (2 pages)

31/03/2010

Termination of appointment of Cs Secretaries Limited as a secretary

View PDF (2 pages)

26/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

13/08/2009

Secretary appointed cs secretaries LIMITED

View PDF (2 pages)

13/08/2009

Appointment terminated secretary eversecretary LIMITED

View PDF (1 pages)

22/05/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

02/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

03/02/2009

Director appointed bernadette catherine walsh

View PDF (2 pages)

29/01/2009

Appointment terminated director michael curran

View PDF (1 pages)

04/11/2008

Certificate of change of name

View PDF (2 pages)

03/07/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

29/02/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

25/06/2007

New director appointed

View PDF (2 pages)

25/06/2007

Director resigned

View PDF (1 pages)

21/03/2007

Return made up to 27/02/07; full list of members

View PDF (4 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (2 pages)

05/03/2007

New director appointed

View PDF (2 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

12/12/2006

Registered office changed on 12/12/06 from: 40 speirs wharf port dundas glasgow lanarkshire G4 9TB

View PDF (1 pages)

03/08/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/08/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/08/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/08/2006

Resolutions

View PDF (3 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

New director appointed

View PDF (4 pages)

21/07/2006

Partic of mort/charge *

View PDF (4 pages)

17/07/2006

Resolutions

View PDF (0 pages)

17/07/2006

Resolutions

View PDF (0 pages)

17/07/2006

Resolutions

View PDF (1 pages)

11/04/2006

Resolutions

View PDF (13 pages)

11/04/2006

New secretary appointed

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (1 pages)

11/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Registered office changed on 11/04/06 from: strahaven nursing homes 126/128A glasgow road strathaven lanarkshire ML10 6NL

View PDF (1 pages)

11/04/2006

Miscellaneous

View PDF (1 pages)

01/03/2006

Return made up to 27/02/06; full list of members

View PDF (10 pages)

18/01/2006

Dec mort/charge *

View PDF (2 pages)

09/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

18/02/2005

Return made up to 27/02/05; full list of members

View PDF (9 pages)

29/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

02/03/2004

Return made up to 27/02/04; full list of members

View PDF (9 pages)

01/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

02/03/2003

Return made up to 27/02/03; full list of members

View PDF (9 pages)

28/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

29/03/2002

Return made up to 27/02/02; full list of members

View PDF (8 pages)

30/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

08/03/2001

Return made up to 27/02/01; full list of members

View PDF (8 pages)

24/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

01/03/2000

Return made up to 27/02/00; full list of members

View PDF (8 pages)

20/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

26/02/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

28/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

16/04/1998

Return made up to 27/02/98; full list of members

View PDF (6 pages)

16/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

12/11/1997

£ ic 343306/172153 03/11/97 £ sr 171153@1=171153

View PDF (1 pages)

12/11/1997

Director's particulars changed

View PDF (1 pages)

12/11/1997

Director's particulars changed

View PDF (1 pages)

12/11/1997

Ad 03/11/97--------- £ si 171153@1=171153 £ ic 172153/343306

View PDF (2 pages)

07/03/1997

Return made up to 27/02/97; no change of members

View PDF (4 pages)

07/03/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

07/05/1996

Return made up to 27/02/96; full list of members

View PDF (6 pages)

13/12/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

20/09/1995

Statement of affairs

View PDF (20 pages)

20/09/1995

Ad 31/03/95--------- £ si 172151@1

View PDF (2 pages)

07/03/1995

Return made up to 27/02/95; no change of members

View PDF (0 pages)

01/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

23/03/1994

Return made up to 27/02/94; no change of members

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31/01/1994

Accounts for a small company made up to 1993-03-31

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20/05/1993

Return made up to 27/02/93; full list of members

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03/11/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

13/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1992

Ad 31/03/92--------- £ si 172151@1=172151 £ ic 2/172153

View PDF (2 pages)

01/05/1992

Memorandum and Articles of Association

View PDF (13 pages)

22/04/1992

Memorandum and Articles of Association

View PDF (13 pages)

22/04/1992

Nc inc already adjusted 12/03/92

View PDF (1 pages)

22/04/1992

Resolutions

View PDF (2 pages)

22/04/1992

Resolutions

View PDF (0 pages)

02/04/1992

New director appointed

View PDF (0 pages)

02/04/1992

New director appointed

View PDF (0 pages)

02/04/1992

Resolutions

View PDF (1 pages)

23/03/1992

Certificate of change of name

View PDF (2 pages)

20/03/1992

Resolutions

View PDF (4 pages)

20/03/1992

Registered office changed on 20/03/92 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

20/03/1992

Director resigned;new director appointed

View PDF (0 pages)

20/03/1992

New director appointed

View PDF (0 pages)

20/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/02/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Westran, Ben Robert	Director	28/02/2010 - 25/09/2020	110
Barker, Nicholas Peter	Director	15/03/2022 - 06/10/2023	21
Furey, Catherine Louise	Director	25/02/2021 - 21/11/2022	12
Reynolds, Yvonne Emma	Director	25/09/2020 - 19/02/2021	15
Donald, Charlotte Kathleen	Director	28/11/2022 - Present	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CERA CARE OPERATIONS (SCOTLAND) LIMITED

CERA CARE OPERATIONS (SCOTLAND) LIMITED is an(a) Active company incorporated on 27/02/1992 with the registered office located at Lime Tree House, North Castle Street, Alloa FK10 1EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERA CARE OPERATIONS (SCOTLAND) LIMITED?

CERA CARE OPERATIONS (SCOTLAND) LIMITED is currently Active. It was registered on 27/02/1992 .

Where is CERA CARE OPERATIONS (SCOTLAND) LIMITED located?

CERA CARE OPERATIONS (SCOTLAND) LIMITED is registered at Lime Tree House, North Castle Street, Alloa FK10 1EX.

What does CERA CARE OPERATIONS (SCOTLAND) LIMITED do?

CERA CARE OPERATIONS (SCOTLAND) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CERA CARE OPERATIONS (SCOTLAND) LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-31 with no updates.