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Lucion Radiation Protection Services Ltd

Lucion Radiation Protection Services Ltd is an active company incorporated on 8 January 2001 with the registered office located in Westhill, Aberdeenshire. Lucion Radiation Protection Services Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC214527
Private limited company
Scottish Company
Age
24 years
Incorporated 8 January 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Lucion Radiation Protection Services Ltd
Contact
Address
Air Products Building Enterprise Drive
Westhill Industrial Estate
Westhill
AB32 6TQ
Scotland
Same address for the past 5 years
Telephone
01224749784
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Philip David Coles
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1970
Joanne Lucy Seymour
Director • British • Lives in England • Born in Feb 1969
Adam Thomas Mead
Director • British • Lives in UK • Born in Sep 1982
Carolyn ANN Cole
Director • Chief People Officer • British • Lives in UK • Born in Jun 1977
Ross Boulton
Director • British • Lives in UK • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lucion Survey Ltd
Ross Boulton, Adam Thomas Mead, and 3 more are mutual people.
Active
Lucion Survey (Landform) Ltd
Ross Boulton, Adam Thomas Mead, and 3 more are mutual people.
Active
Lucion Services Limited
Ross Boulton, Adam Thomas Mead, and 3 more are mutual people.
Active
Lucion Delta-Simons Ltd
Ross Boulton, Joanne Lucy Seymour, and 2 more are mutual people.
Active
Lucion Consulting Limited
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Lucion Ground Engineering Ltd
Ross Boulton, Joanne Lucy Seymour, and 2 more are mutual people.
Active
Salbrook Vance Limited
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Lucion Group Limited
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£60.23K
Decreased by £68.63K (-53%)
Turnover
£3.31M
Increased by £582.63K (+21%)
Employees
13
Decreased by 5 (-28%)
Total Assets
£2.4M
Increased by £680.78K (+40%)
Total Liabilities
-£619.89K
Decreased by £118.87K (-16%)
Net Assets
£1.78M
Increased by £799.65K (+81%)
Debt Ratio (%)
26%
Decreased by 17.1% (-40%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 7 Apr 2025
Ross Boulton Resigned
5 Months Ago on 4 Apr 2025
Carolyn Ann Cole Appointed
5 Months Ago on 2 Apr 2025
Mr Philip David Coles Appointed
6 Months Ago on 26 Feb 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
New Charge Registered
1 Year Ago on 27 Aug 2024
Adam Thomas Mead Resigned
1 Year 4 Months Ago on 30 Apr 2024
Richard William Robert Smith Resigned
1 Year 4 Months Ago on 30 Apr 2024
Matthew Jeffrey Brodie Resigned
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 7 Apr 2025
Termination of appointment of Ross Boulton as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Carolyn Ann Cole as a director on 2 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Philip David Coles as a director on 26 February 2025
Submitted on 31 Mar 2025
Registration of charge SC2145270005, created on 19 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 23 Jan 2025
Registration of charge SC2145270004, created on 27 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Adam Thomas Mead as a director on 30 April 2024
Submitted on 27 Jun 2024
Termination of appointment of Rory James Jamieson as a director on 30 April 2024
Submitted on 30 May 2024
Termination of appointment of Matthew Jeffrey Brodie as a director on 30 April 2024
Submitted on 30 May 2024
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Repayment History
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