CompanyTrack
L

LUCION RADIATION PROTECTION SERVICES LTD

Active Westhill

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

13 employees Website
Professional services Other Professional services Other professional, scientific and technical activities n.e.c.
L

LUCION RADIATION PROTECTION SERVICES LTD

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

Founded 8 Jan 2001 Active Westhill, Scotland 13 employees aberdeenradiation.co.uk
Professional services Other Professional services Other professional, scientific and technical activities n.e.c.
Accounts Submitted 7 Apr 2025
Confirmation Statement Submitted 23 Jan 2025
Net assets £1.78M £799.65K 2023 year on year
Total assets £2.40M £680.78K 2023 year on year
Total Liabilities £619.89K £118.87K 2023 year on year
Charges 5
5 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover LUCION RADIATION PROTECTION SERVICES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£60.23k

Decreased by £68.63k (-53%)

Net Assets

£1.78M

Increased by £799.65k (+81%)

Total Liabilities

£619.89k

Decreased by £118.87k (-16%)

Turnover

£3.31M

Increased by £582.63k (+21%)

Employees

13

Decreased by 5 (-28%)

Debt Ratio

26%

Decreased by 17 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 8 Shares £8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Sept 20128£8£8

Officers

Officers

3 active 14 resigned
Status
Benjamin AllisonDirectorBritishEngland3917 Sept 2025Active
Carolyn Ann ColeDirectorBritishUnited Kingdom482 Apr 2025Active
Philip David ColesDirectorBritishUnited Kingdom5526 Feb 2025Active

Shareholders

Shareholders (6)

Rory James Jamieson
0.0%
017 Jan 2022
Richard William Robert Smith
0.0%
017 Jan 2022
Matthew Brodie
0.0%
017 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Lucion Services Limited

United Kingdom

Active
Notified 15 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Brian Heaton

Ceased 15 Dec 2021

Ceased

Matthew Jeffery Brodie

Ceased 15 Dec 2021

Ceased

Group Structure

Group Structure

LUCION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LUCION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PROJECT JEDI BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PROJECT JEDI TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
PALATINE GP III LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent
PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent
LUCION RADIATION PROTECTION SERVICES LTD Current Company

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersTermination of Joanne Lucy Seymour as director on 2025-10-22View(1 page)
20 Oct 2025OfficersAppointment of Benjamin Allison as director on 2025-09-17View(2 pages)
7 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(17 pages)
4 Apr 2025OfficersTermination of Ross Boulton as director on 2025-04-04View(1 page)
2 Apr 2025OfficersAppointment of Carolyn Ann Cole as director on 2025-04-02View(2 pages)
29 Oct 2025 Officers

Termination of Joanne Lucy Seymour as director on 2025-10-22

20 Oct 2025 Officers

Appointment of Benjamin Allison as director on 2025-09-17

7 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

4 Apr 2025 Officers

Termination of Ross Boulton as director on 2025-04-04

2 Apr 2025 Officers

Appointment of Carolyn Ann Cole as director on 2025-04-02

Recent Activity

Latest Activity

Termination of Joanne Lucy Seymour as director on 2025-10-22

3 months ago on 29 Oct 2025

Appointment of Benjamin Allison as director on 2025-09-17

3 months ago on 20 Oct 2025

Annual accounts made up to 2024-03-31

10 months ago on 7 Apr 2025

Termination of Ross Boulton as director on 2025-04-04

10 months ago on 4 Apr 2025

Appointment of Carolyn Ann Cole as director on 2025-04-02

10 months ago on 2 Apr 2025