Lucion Radiation Protection Services Ltd

SC214527

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

AIR PRODUCTS BUILDING ENTERPRISE DRIVE, WESTHILL, AB32 6TQ

Incorporated 08/01/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Philip David Coles

director · Since 26/02/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Carolyn Ann Cole

director · Since 02/04/2025

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Benjamin Allison

director · Since 17/09/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 14 other boards

Persons with Significant Control

Lucion Services Limited

75–100% shares

75–100% votes

Appoint directors

Unit 7, Halifax Court, Gateshead, NE11 9JT

Reg: 06495874 · Companies House · Private Limited Company

Notified 15/12/2021

Former PSCs

Dr Brian Heaton

Ceased 15/12/2021

Mr Matthew Jeffery Brodie

Ceased 15/12/2021

Charges5 outstanding

Charge

outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 19/02/2025Registered 25/02/2025

Charge

outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 27/08/2024Registered 30/08/2024

Charge

outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 09/12/2022Registered 12/12/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 03/03/2022Registered 15/03/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 03/03/2022Registered 15/03/2022