UK Companies House feature
CERA CARE OPERATIONS (SCOTLAND) LIMITED
Profile
- Company number
- SC136871
- Status
- Active
- Incorporation
- 1992-02-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent company, Cera Care Limited, has agreed to provide continuing financial support to enable the Company to meet its obligations as and when they fall due for a period of at least 12 months from the date of approval of the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANDUCCI-HARMEY, James Conor | Secretary | 2023-02-02 | — | — |
| DONALD, Charlotte Kathleen | Director | 2022-11-28 | Mar 1982 | British |
| LANDUCCI-HARMEY, James Conor | Director | 2024-02-15 | Jul 1962 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRINGAN, James Allan | Secretary | 1992-03-12 | 2006-03-29 |
| CS SECRETARIES LIMITED | Corporate Secretary | 2009-07-23 | 2010-02-28 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2006-03-29 | 2009-07-23 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1992-02-27 | 1992-03-12 |
| BARKER, Nicholas Peter | Director | 2022-03-15 | 2023-10-06 |
| CRINGAM, Gary Mason | Director | 1992-03-12 | 2006-03-29 |
| CRINGAN, Eleanor Knox | Director | 1992-03-12 | 2006-03-29 |
| CRINGAN, James Allan | Director | 1992-03-12 | 2006-03-29 |
| CRINGAN (SENIOR), James Allan | Director | 1992-03-12 | 2006-03-29 |
| CURRAN, Michael Joseph | Director | 2006-03-29 | 2008-12-31 |
| DE CURTIS, Luigi | Director | 2023-10-19 | 2024-02-15 |
| FUREY, Catherine Louise | Director | 2021-02-25 | 2022-11-21 |
| GREWAL, Ranpreet | Director | 2020-09-25 | 2021-03-08 |
| JACKSON, David | Director | 2007-02-13 | 2007-05-23 |
| JASPER, John Arthur | Director | 2007-02-13 | 2010-02-28 |
| MARTEN, Harry George | Director | 2021-03-08 | 2022-02-04 |
| PADGETT, Stephen John | Director | 2006-07-11 | 2007-02-13 |
| REYNOLDS, Yvonne Emma | Director | 2020-09-25 | 2021-02-19 |
| SMITH, Andrew Christopher Melville | Director | 2017-07-01 | 2020-09-25 |
| SOAME, Susan | Director | 2006-03-29 | 2006-07-11 |
| WALSH, Bernadette Catherine | Director | 2008-12-31 | 2010-02-28 |
| WESTRAN, Ben Robert | Director | 2010-02-28 | 2020-09-25 |
| XIBERRAS, Darren Antony | Director | 2007-05-23 | 2010-02-28 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1992-02-27 | 1992-03-12 |
| MEARS GROUP PLC | Corporate Director | 2010-02-28 | 2020-09-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cera Care Operations Holdings Ltd | Corporate entity | Shares 75–100% | 2023-02-24 | Active |
| Cera Care Ltd | Corporate entity | Significant influence | 2023-02-03 | Ceased 2023-02-24 |
| Cera Care Operations Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-25 | Ceased 2023-02-03 |
| Mears Care (Holdings) Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2020-09-25 |
Filing timeline
Last 20 of 183 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-03-19 | MA | incorporation | memorandum articles |
| 2025-03-19 | RESOLUTIONS | resolution | resolution |
| 2025-03-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-02-21 | AA | accounts | accounts with accounts type full |
| 2024-02-15 | AP01 | officers | appoint person director company with name date |
| 2024-02-15 | TM01 | officers | termination director company with name termination date |
| 2024-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-19 | AP01 | officers | appoint person director company with name date |
| 2023-10-06 | TM01 | officers | termination director company with name termination date |
| 2023-04-26 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months