LR

LUCION RADIATION PROTECTION SERVICES LTD

Active

Company number SC214527

Westhill, Scotland · Incorporated 8 January 2001

Air Products Building Enterprise Drive, Westhill Industrial Estate, Westhill, AB32 6TQ, Scotland

Last updated on 25 March 2026

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

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 September 2012

Company history

Previous company names

ABERDEEN RADIATION PROTECTION SERVICES LIMITED · 8 January 2001 – 11 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lucion Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2021

Funding

1 funding round
11 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Small
Accounts
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Accounts With Accounts Type Small
Accounts
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Certificate Change Of Name Company
Change Of Name
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Small
Accounts
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Small
Accounts
11 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Memorandum Articles
Incorporation
10 January 2022 View
Resolution
Resolution
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2016 View
Change Person Director Company With Change Date
Officers
19 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Capital Allotment Shares
Capital
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Resolution
Resolution
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2005 View
Legacy
Annual Return
28 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2004 View
Legacy
Annual Return
23 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Address
4 February 2004 View
Legacy
Officers
4 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2002 View
Legacy
Annual Return
25 January 2002 View
Legacy
Accounts
19 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Incorporation Company
Incorporation
8 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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