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LUCION RADIATION PROTECTION SERVICES LTD
Person with Significant Control

LUCION RADIATION PROTECTION SERVICES LTD: Person with Significant Control

    • Overview

    Company NameLUCION RADIATION PROTECTION SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC214527
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LUCION RADIATION PROTECTION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halifax Court
    Dunston
    NE11 9JT Gateshead
    Unit 7
    Tyne And Wear
    United Kingdom
    		Dec 15, 2021
    Halifax Court
    Dunston
    NE11 9JT Gateshead
    Unit 7
    Tyne And Wear
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06495874
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Jeffery Brodie
    Cluny Meadows
    Sauchen
    AB51 7JH Inverurie
    19
    Scotland
    		Jan 06, 2020
    Cluny Meadows
    Sauchen
    AB51 7JH Inverurie
    19
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Brian Heaton
    Enterprise Drive
    Westhill Industrial Estate
    AB32 6TQ Westhill
    Air Products Building
    Scotland
    		Jan 01, 2017
    Enterprise Drive
    Westhill Industrial Estate
    AB32 6TQ Westhill
    Air Products Building
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0