ABERDEEN RADIATION PROTECTION SERVICES LIMITED

ABERDEEN RADIATION PROTECTION SERVICES LIMITED is an active private limited company, incorporated on 8 January 2001. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Enterprise Drive, Westhill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. ABERDEEN RADIATION PROTECTION SERVICES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	AIR PRODUCTS BUILDING ENTERPRISE DRIVE
Address Line 2	WESTHILL INDUSTRIAL ESTATE
Post Town	WESTHILL
Country	SCOTLAND
Postcode	AB32 6TQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	29/01/2025
Last Made Up Date	15/01/2024

Return

Next Due Date	05/02/2017
Last Made Up Date	08/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

ABERDEEN RADIATION PROTECTION SERVICES LIMITED

Directors

(The company's officers)

MR ROSS BOULTON

(~41 year old British national)

UNIT 7 HALIFAX COURT, DUNSTON, GATESHEAD, TYNE AND WEAR, NE11 9JT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2021

MR MATTHEW JEFFREY BRODIE

(~55 year old British national)

19 CLUNY MEADOWS, SAUCHEN, INVERURIE, ABERDEENSHIRE, AB51 7JH, SCOTLAND

Current Director
Gives occupation as RADIATION PROTECTION ADVISOR
Usually resident in SCOTLAND

Appointed on 29/03/2013

RORY JAMES JAMIESON

(~33 year old British national)

AIR PRODUCTS BUILDING ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL, AB32 6TQ, SCOTLAND

Current Director
Gives occupation as RADIATION PROTECTION ADVISER
Usually resident in SCOTLAND

Appointed on 15/12/2021

MR ADAM THOMAS MEAD

(~41 year old British national)

UNIT 7 HALIFAX COURT, DUNSTON, GATESHEAD, TYNE AND WEAR, NE11 9JT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2021

JOANNE LUCY SEYMOUR

(~55 year old British national)

AIR PRODUCTS BUILDING ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL, AB32 6TQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

RICHARD WILLIAM ROBERT SMITH

(~34 year old British national)

AIR PRODUCTS BUILDING ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL, AB32 6TQ, SCOTLAND

Current Director
Gives occupation as RADIATION PROTECTION ADVISER
Usually resident in SCOTLAND

Appointed on 15/12/2021

Connections

(Shared officers)

DELTA-SIMONS LIMITED

MR ROSS BOULTON
JOANNE LUCY SEYMOUR

GROUND ENGINEERING LIMITED

JOANNE LUCY SEYMOUR

LANDFORM SURVEYS LIMITED

MR ADAM THOMAS MEAD
JOANNE LUCY SEYMOUR

LUCION CIVILS LIMITED

MR ROSS BOULTON
MR ADAM THOMAS MEAD

LUCION CONSULTING LIMITED

MR ROSS BOULTON
MR ADAM THOMAS MEAD

LUCION ENVIRONMENTAL LIMITED

MR ROSS BOULTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)