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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
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 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
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 • 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
Director • Director Clinical Affairs • British • Lives in Scotland • Born in Jul 1976
Director • Commercial Director • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£832.12K
Increased by £107.12K (+15%)
Total Liabilities
£0
Decreased by £138.07K (-100%)
Net Assets
£832.12K
Increased by £245.2K (+42%)
Debt Ratio (%)
0%
Decreased by 19.04% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Mr Nobutaka Shinjo Appointed
3 Months Ago on 2 Jun 2025
Contact Lens Precision Laboratories Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Scott Chirnside Brown (PSC) Resigned
5 Months Ago on 1 Apr 2025
Joanne Brown (PSC) Resigned
5 Months Ago on 1 Apr 2025
Scott Chirnside Brown Resigned
5 Months Ago on 1 Apr 2025
Thomas Hedley Appointed
5 Months Ago on 1 Apr 2025
Hayleigh Morton Appointed
5 Months Ago on 1 Apr 2025
Sarahjane Cross Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
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Documents
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
Resolutions
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 8 Apr 2025
Cessation of Joanne Brown as a person with significant control on 1 April 2025
Submitted on 8 Apr 2025
Cessation of Scott Chirnside Brown as a person with significant control on 1 April 2025
Submitted on 8 Apr 2025
Repayment History
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