What Lucion Radiation Protection Services say about themselves
“Lucion is a technology-led environmental services consultancy, providing a comprehensive range of services throughout your asset lifecycle.”
Lucion Radiation Protection Services Ltd
- Incorporated
- 8 January 2001 (25 years)
- Previously known as
- Aberdeen Radiation Protection Services Limited (until 11 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Air Products Building Enterprise DriveWesthill Industrial EstateWesthillAB32 6TQ
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2026
British
Born May 1980 (46)
Director · Appointed 17 September 2025
British
Born March 1986 (40)
Director · Appointed 2 April 2025
British
Born June 1977 (49)
Director · Appointed 26 February 2025
Also at Lucion Survey (Landform) Ltd, Project Lava Bidco Limited (proposed for strike-off), Project Lava Topco Limited (proposed for strike-off) · more companies
British
Born March 1970 (56)
Officer history (14 former)
20 May 2026
22 October 2025
17 September 2025
4 April 2025
2 April 2025
26 February 2025
30 April 2024
Resigned Smith, Richard William Robert as Director
30 April 2024
Resigned Brodie, Matthew Jeffrey as Director
30 April 2024
Resigned Jamieson, Rory James as Director
30 April 2024
1 May 2023
1 May 2023
15 December 2021
Appointed Jamieson, Rory James as Director
15 December 2021
Appointed Smith, Richard William Robert as Director
15 December 2021
15 December 2021
Resigned Wade, Judith Penelope as Secretary
15 December 2021
15 December 2021
Resigned Wade, Judith Penelope as Director
15 December 2021
Resigned Heaton, Brian, Dr as Director
15 December 2021
29 March 2013
Appointed Wade, Judith Penelope as Director
29 March 2013
Appointed Brodie, Matthew Jeffrey as Director
26 March 2004
Resigned Heaton, Jacqueline Ann as Director
1 January 2004
Appointed Wade, Judith Penelope as Secretary
1 January 2004
Resigned Heaton, Jacqueline Ann as Secretary
8 January 2001
8 January 2001
8 January 2001
8 January 2001
8 January 2001
Appointed Heaton, Jacqueline Ann as Secretary
8 January 2001
Appointed Heaton, Jacqueline Ann as Director
8 January 2001
Appointed Heaton, Brian, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06495874
Former controllers (2)
15 December 2021
Ceased Matthew Jeffery Brodie — Owns 25–50% of shares (as a firm)
15 December 2021
Ceased Brian Heaton — Owns 50–75% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £717,380
- down £48,310 (6%)
- Cash
- £443,801
- down £15,617 (3%)
- Employees
- 15
- no change
- Debt Ratio
- 24%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £18,547 | £18,425 |
| Current Assets | £922,403 | £996,263 |
| Debtors | £478,602 | £536,845 |
| Cash | £443,801 | £459,418 |
| Creditors (< 1 year) | £223,348 | £248,776 |
| Net Current Assets | £699,055 | £747,487 |
| Net Assets | £717,380 | £765,690 |
| Shareholder Funds | £717,380 | £765,690 |
Filings
Filing history not loaded yet. See it on Companies House
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