Lucion Radiation Protection Services Ltd (SC214527)

Company details

Type: Private Limited Company
Incorporated: 2001-01-08
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · SMALL
Next accounts due: 2026-12-31 in 197 days
Confirmation statement: last made up 2026-01-15 · next due 2027-01-29

View full filing history at Companies House →

Registered office

Air Products Building Enterprise Drive
Westhill Industrial Estate
Westhill
Ab32 6tq

Peer comparison

Compared against 1,187 UK companies in SIC 74909 (Other professional, scientific and technical activities n.e.c.) within the Small bracket (£100k–£1M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Mar 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 1,187 UK peers in Small bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Mar 2021. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Mar 2021	Mar 2020	Mar 2019
Balance sheet
Current assets	£922,403 ↓7.4%	£996,263 ↑10.7%	£900,370
Cash	£443,801 ↓3.4%	£459,418 ↓8.2%	£500,634
Debtors	£478,602 ↓10.8%	£536,845 ↑34.3%	£399,736
Net current assets	£699,055 ↓6.5%	£747,487 ↑21.6%	£614,796
Net assets	£717,380 ↓6.3%	£765,690 ↑21.7%	£629,329
Equity	£717,380 ↓6.3%	£765,690 ↑21.7%	£629,329
Other
Average employees	15 →0.0%	15	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

74909 · Other professional, scientific and technical activities n.e.c.

Officers (16)

Allison, Benjamin · Director appointed 2025-09-17
Cole, Carolyn Ann · Director appointed 2025-04-02
Coles, Philip David · Director appointed 2025-02-26
Seymour, Joanne Lucy · Director appointed 2023-05-01 resigned 2025-10-22
Boulton, Ross · Director appointed 2021-12-15 resigned 2025-04-04
Mead, Adam Thomas · Director appointed 2021-12-15 resigned 2024-04-30
Smith, Richard William Robert · Director appointed 2021-12-15 resigned 2024-04-30
Jamieson, Rory James · Director appointed 2021-12-15 resigned 2024-04-30
Brodie, Matthew Jeffrey · Director appointed 2013-03-29 resigned 2024-04-30
Mcgivern, James Patrick · Director appointed 2021-12-15 resigned 2023-05-01
Wade, Judith Penelope · Director appointed 2013-03-29 resigned 2021-12-15
Wade, Judith Penelope · Secretary appointed 2004-01-01 resigned 2021-12-15
Heaton, Brian, Dr · Director appointed 2001-01-08 resigned 2021-12-15
Heaton, Jacqueline Ann · Director appointed 2001-01-08 resigned 2004-03-26
First Scottish Secretaries Limited · Corporate Nominee Secretary appointed 2001-01-08 resigned 2001-01-08
First Scottish International Services Limited · Corporate Nominee Director appointed 2001-01-08 resigned 2001-01-08

People with significant control (3)

Mr Matthew Jeffery Brodie Ceased 2021-12-15

Individual Psc · British · resident in Scotland · born 12/1968 · notified 2020-01-06

Ownership of shares 25 to 50 percent as firm
Dr Brian Heaton Ceased 2021-12-15

Individual Psc · British · resident in Scotland · born 2/1946 · notified 2017-01-01

Ownership of shares 50 to 75 percent
Lucion Services Limited Active

Corporate Entity Psc · notified 2021-12-15

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

5 outstanding

A registered charge Outstanding SC2145270005

Held by Palatine Private Equity LLP (As Security Trustee)

Created 2025-02-19

N/A.
A registered charge Outstanding SC2145270004

Held by Palatine Private Equity LLP (As Security Trustee)

Created 2024-08-27
A registered charge Outstanding SC2145270003

Held by Palatine Private Equity LLP (As Security Trustee)

Created 2022-12-09
A registered charge Outstanding SC2145270002

Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)

Created 2022-03-03

No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
A registered charge Outstanding SC2145270001

Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)

Created 2022-03-03

No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.

Recent filings (15)

2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-06 Small-company accounts (paper) AA Accounts
2025-10-29 Termination director company with name termination date TM01 Officers
2025-10-20 Appointment of director AP01 Officers
2025-04-07 Small-company accounts (paper) AA Accounts
2025-04-04 Termination director company with name termination date TM01 Officers
2025-04-02 Appointment of director AP01 Officers
2025-03-31 Appointment of director AP01 Officers
2025-02-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-01-23 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-06-27 Termination director company with name termination date TM01 Officers
2024-05-30 Termination director company with name termination date TM01 Officers
2024-05-30 Termination director company with name termination date TM01 Officers
2024-05-30 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.