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Scotlens Holdings Limited

Scotlens Holdings Limited is an active company incorporated on 18 April 2018 with the registered office located in Linlithgow, Stirling and Falkirk. Scotlens Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC594766
Private limited company
Scottish Company
Age
7 years
Incorporated 18 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Scotlens House
Mill Road Industrial Estate
Linlithgow
West Lothian
EH49 7SG
Scotland
Same address since incorporation
Telephone
01506 844272
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director Clinical Affairs • British • Lives in Scotland • Born in Jul 1976
Director • Commercial Director • British • Lives in England • Born in Jul 1990
Director • Finance Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in May 1977
Director • Seed Director • Japanese • Lives in Japan • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Scotlens Limited
Scott Chirnside Brown, Sarahjane Cross, and 2 more are mutual people.
Active
Jack Brown Limited
Scott Chirnside Brown is a mutual person.
Active
The McDrum Company Limited
Scott Chirnside Brown is a mutual person.
Active
ACR Shelf 2 Limited
Scott Chirnside Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£693.83K
Decreased by £138.29K (-17%)
Total Liabilities
£0
Same as previous period
Net Assets
£693.83K
Decreased by £138.29K (-17%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
12 Days Ago on 14 Oct 2025
Micro Accounts Submitted
23 Days Ago on 3 Oct 2025
Voluntary Gazette Notice
1 Month Ago on 23 Sep 2025
Application To Strike Off
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Mr Nobutaka Shinjo Appointed
4 Months Ago on 2 Jun 2025
Contact Lens Precision Laboratories Limited (PSC) Appointed
6 Months Ago on 1 Apr 2025
Scott Chirnside Brown (PSC) Resigned
6 Months Ago on 1 Apr 2025
Joanne Brown (PSC) Resigned
6 Months Ago on 1 Apr 2025
Scott Chirnside Brown Resigned
6 Months Ago on 1 Apr 2025
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Documents
Voluntary strike-off action has been suspended
Submitted on 14 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 3 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2025
Application to strike the company off the register
Submitted on 16 Sep 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 11 Jun 2025
Appointment of Mr Nobutaka Shinjo as a director on 2 June 2025
Submitted on 10 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 10 Jun 2025
Change of share class name or designation
Submitted on 10 Jun 2025
Repayment History
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