Scotlens Limited

ActiveSC107183 Private limited company

What Scotlens say about themselves

“SPECIALIST OPTOMETRIST-DESIGNED CUSTOM FIT LENSES Finished to the highest specs in the industry, fitted by ECP’s”

— from scotlens.com
Incorporated
15 October 1987 (39 years)
Industry
Manufacture of optical precision instruments (26701)
Accounts type
Small
Region
Scotland
Address
Mill Road Industrial Estate
Linlithgow Bridge
Linlithgow
EH49 7SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Shinjo, Nobutaka
Director · Appointed 2 June 2025
Japanese
Born February 1965 (61)
Director · Appointed 1 April 2025
Also at Scotlens Holdings Limited (proposed for strike-off)
British
Born May 1977 (49)
Director · Appointed 1 April 2025
Also at Scotlens Holdings Limited (proposed for strike-off)
British
Born July 1990 (36)
Director · Appointed 1 April 2025
Also at Scotlens Holdings Limited (proposed for strike-off)
British
Born May 1986 (40)
Director · Appointed 30 January 2008
British
Born July 1976 (50)
Officer history (5 former)
2 June 2025
Appointed Shinjo, Nobutaka as Director
1 April 2025
Appointed Cross, Sarahjane as Director
1 April 2025
Appointed Hedley, Thomas as Director
1 April 2025
Appointed Morton, Hayleigh as Director
1 April 2025
Resigned Griffiths, Thomas Peter as Director
1 November 2021
Appointed Griffiths, Thomas Peter as Director
29 May 2018
Resigned Anthony, James Mckay as Director
11 August 2014
Resigned Brown, John Graham Sharp as Secretary
11 August 2014
Resigned Brown, John Graham Sharp as Director
11 August 2014
Resigned Mcgrath, John Andrew Murray as Director
30 January 2008
Appointed Brown, Scott Chirnside as Director
30 January 2008
Appointed Anthony, James Mckay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 920009
Former controllers (3)
29 August 2025
Ceased Scotlens Holdings Limited — Owns 75–100% of shares
29 May 2018
Ceased James Mckay Anthony — Owns 25–50% of shares
28 May 2018
Ceased Scott Chirnside Brown — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Scotlens Holdings Limited Proposed for strike-offOwns 75–100% of shares
Scotlens Limited This company Owns 75–100% of shares
Ultravision International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£281,336
Cash
£107,067
Debt Ratio
39%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £480,209 £569,642 £479,536 £275,875 £281,336
Balance sheet detail
20252024202320212020
Fixed Assets£118,456£185,545£219,777£264,434£307,291
Current Assets£340,329£252,498£364,637£547,619£431,623
Debtors£164,380£121,531£260,794£389,012£327,341
Cash£107,067£89,226£67,584£49,790£29,487
Creditors (< 1 year)£164,885£149,418£91,469£159,708£181,784
Creditors (> 1 year)£3,488£4,920£5,730£76,042£72,917
Net Current Assets£175,444£103,080£273,168£387,911£249,839
Net Assets£281,336£275,875£479,536£569,642£480,209
Shareholder Funds£281,336£275,875£479,536£569,642£480,209

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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