ABERDEEN RADIATION PROTECTION SERVICES LIMITED - WESTHILL


Company Profile Company Filings

Overview

ABERDEEN RADIATION PROTECTION SERVICES LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
ABERDEEN RADIATION PROTECTION SERVICES LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: SC214527. The accounts status is SMALL and accounts are next due on 31/12/2024.

ABERDEEN RADIATION PROTECTION SERVICES LIMITED - WESTHILL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AIR PRODUCTS BUILDING ENTERPRISE DRIVE
WESTHILL
AB32 6TQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JEFFREY BRODIE Dec 1968 British Director 2013-03-29 CURRENT
RORY JAMES JAMIESON Jun 1990 British Director 2021-12-15 CURRENT
RICHARD WILLIAM ROBERT SMITH Jan 1990 British Director 2021-12-15 CURRENT
MR ADAM THOMAS MEAD Sep 1982 British Director 2021-12-15 CURRENT
JOANNE LUCY SEYMOUR Feb 1969 British Director 2023-05-01 CURRENT
MR ROSS BOULTON May 1982 British Director 2021-12-15 CURRENT
JUDITH PENELOPE WADE British Secretary 2004-01-01 UNTIL 2021-12-15 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-08 UNTIL 2001-01-08 RESIGNED
MS JUDITH PENELOPE WADE Apr 1959 British Director 2013-03-29 UNTIL 2021-12-15 RESIGNED
MR JAMES PATRICK MCGIVERN Oct 1974 British Director 2021-12-15 UNTIL 2023-05-01 RESIGNED
JACQUELINE ANN HEATON Aug 1946 British Director 2001-01-08 UNTIL 2004-03-26 RESIGNED
DR BRIAN HEATON Feb 1946 British Director 2001-01-08 UNTIL 2021-12-15 RESIGNED
JACQUELINE ANN HEATON Aug 1946 British Secretary 2001-01-08 UNTIL 2004-01-01 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate Nominee Director 2001-01-08 UNTIL 2001-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucion Services Limited 2021-12-15 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Jeffery Brodie 2020-01-06 - 2021-12-15 12/1968 Inverurie   Ownership of shares 25 to 50 percent as firm
Dr Brian Heaton 2017-01-01 - 2021-12-15 2/1946 Westhill   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Aberdeen Radiation Protection Services Ltd - Filleted accounts 2021-11-30 31-03-2021 £443,801 Cash £717,380 equity
Aberdeen Radiation Protection Services Ltd - Filleted accounts 2020-10-09 31-03-2020 £459,418 Cash £765,690 equity

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