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Scotlens Limited

SC107183

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SG
Incorporated 15/10/1987

Previously known as

Randotte (No. 144) Limited · until 22/02/1988

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

26701
Manufacture of optical precision instruments

Officers

Mr Scott Chirnside Brown

director · Since 30/01/2008

DIRECTOR CLINICAL AFFAIRS

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Hayleigh Morton

director · Since 01/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Thomas Hedley

director · Since 01/04/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Sarahjane Cross

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Nobutaka Shinjo

director · Since 02/06/2025

SEED DIRECTOR

JAPANESE · JAPAN · Age 61

Scott Chirnside Brown

director · Since 30/01/2008

British · Scotland · Age 50

Thomas Hedley

director · Since 01/04/2025

British · England · Age 36

Hayleigh Morton

director · Since 01/04/2025

British · England · Age 40

Sarahjane Cross

director · Since 01/04/2025

British · England · Age 49

Nobutaka Shinjo

director · Since 02/06/2025

Japanese · Japan · Age 61

Former

John Graham Sharp Brown

secretary · Resigned 11/08/2014

John Graham Sharp Brown

director · Resigned 11/08/2014

John Andrew Murray Mcgrath

director · Resigned 11/08/2014

James Mckay Anthony

director · Resigned 29/05/2018

Thomas Peter Griffiths

director · Resigned 01/04/2025

Persons with Significant Control

Contact Lens Precision Laboratories Limited

75–100% shares
75–100% votes
Appoint directors

Dolphin House, Commerce Way, Leighton Buzzard, LU7 4RW

Reg: 920009 · Companies House · Private Limited Company

Notified 29/08/2025

Former PSCs

Mr James Mckay Anthony

Ceased 29/05/2018

Mr Scott Chirnside Brown

Ceased 28/05/2018

Scotlens Holdings Limited

Ceased 29/08/2025

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/2007Registered 23/08/2007Satisfied 21/10/2022

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Mill Road Industrial Estate
2026-07-10

MILL ROAD INDUSTRIAL ESTATE

post townLinlithgow
2026-07-10

LINLITHGOW