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SCOTLENS HOLDINGS LIMITED (SC594766)

SCOTLENS HOLDINGS LIMITED (SC594766) is an active UK company. incorporated on 18 April 2018. with registered office in Linlithgow. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SCOTLENS HOLDINGS LIMITED has been registered for 7 years. Current directors include CROSS, Sarahjane, HEDLEY, Thomas, MORTON, Hayleigh and 1 others.

Company Number
SC594766
Status
active
Type
ltd
Incorporated
18 April 2018
Age
7 years
Address
Scotlens House, Linlithgow, EH49 7SG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CROSS, Sarahjane, HEDLEY, Thomas, MORTON, Hayleigh, SHINJO, Nobutaka
SIC Codes
64209

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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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SCOTLENS HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

SC594766

LTD Company

Age

7 Years

Incorporated 18 April 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 12 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026
Contact
Address

Scotlens House Mill Road Industrial Estate Linlithgow, EH49 7SG,

Timeline

9 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Apr 18
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Funding Round
Apr 25
Owner Exit
Apr 25
Owner Exit
Apr 25
Director Joined
Jun 25
1
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

CROSS, Sarahjane

Active
Commerce Way, Leighton BuzzardLU7 4RW
Born May 1977
Director
Appointed 01 Apr 2025

HEDLEY, Thomas

Active
Commerce Way, Leighton BuzzardLU7 4RW
Born July 1990
Director
Appointed 01 Apr 2025

MORTON, Hayleigh

Active
Commerce Way, Leighton BuzzardLU7 4RW
Born May 1986
Director
Appointed 01 Apr 2025

SHINJO, Nobutaka

Active
2-40-2 Hongo, Tokyo113 8402
Born February 1965
Director
Appointed 02 Jun 2025

BROWN, Scott Chirnside

Resigned
Mill Road Industrial Estate, LinlithgowEH49 7SG
Born July 1976
Director
Appointed 18 Apr 2018
Resigned 01 Apr 2025

Persons with significant control

3

1 Active
2 Ceased

Contact Lens Precision Laboratories Limited

Active
Commerce Way, Leighton BuzzardLU7 4RW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2025

Joanne Brown

Ceased
Mill Road Industrial Estate, LinlithgowEH49 7SG
Born May 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 18 Apr 2018
Ceased 01 Apr 2025

Mr Scott Chirnside Brown

Ceased
Mill Road Industrial Estate, LinlithgowEH49 7SG
Born July 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 18 Apr 2018
Ceased 01 Apr 2025
Fundings
Financials
Latest Activities

Filing History

36

Dissolution Withdrawal Application Strike Off Company
24 March 2026
DS02DS02
Dissolution Voluntary Strike Off Suspended
14 October 2025
SOAS(A)SOAS(A)
Accounts With Accounts Type Micro Entity
3 October 2025
AAAnnual Accounts
Gazette Notice Voluntary
23 September 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
16 September 2025
DS01DS01
Confirmation Statement With Updates
12 June 2025
CS01Confirmation Statement
Resolution
12 June 2025
RESOLUTIONSResolutions
Memorandum Articles
11 June 2025
MAMA
Capital Name Of Class Of Shares
10 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
10 June 2025
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
10 June 2025
AP01Appointment of Director
Resolution
10 April 2025
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
8 April 2025
SH01Allotment of Shares
Cessation Of A Person With Significant Control
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
13 June 2018
CS01Confirmation Statement
Incorporation Company
18 April 2018
NEWINCIncorporation