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Scotlens Holdings Limited

SC594766

activeactive proposal to strike off
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Scotlens House, Mill Road Industrial Estate, Linlithgow, EH49 7SG
Incorporated 18/04/2018

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Hayleigh Morton

director · Since 01/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Sarahjane Cross

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Thomas Hedley

director · Since 01/04/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Nobutaka Shinjo

director · Since 02/06/2025

SEED DIRECTOR

JAPANESE · JAPAN · Age 61

Sarahjane Cross

director · Since 01/04/2025

British · England · Age 49

Thomas Hedley

director · Since 01/04/2025

British · England · Age 36

Hayleigh Morton

director · Since 01/04/2025

British · England · Age 40

Nobutaka Shinjo

director · Since 02/06/2025

Japanese · Japan · Age 61

Former

Scott Chirnside Brown

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 01/04/2025

Former PSCs

Joanne Brown

Ceased 01/04/2025

Mr Scott Chirnside Brown

Ceased 01/04/2025

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Scotlens House
2026-07-10

SCOTLENS HOUSE

post townLinlithgow
2026-07-10

LINLITHGOW