Scotlens Holdings Limited

Proposed for strike-offSC594766 Private limited company
Incorporated
18 April 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Scotland
Address
Scotlens House
Mill Road Industrial Estate
Linlithgow
EH49 7SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers

This list may be incomplete. See all officers on Companies House

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
British
Born May 1977 (49)
Director · Appointed 1 April 2025
British
Born July 1990 (36)
Director · Appointed 1 April 2025
British
Born May 1986 (40)
Officer history (1 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 Brown, Scott Chirnside as Director
18 April 2018
Appointed Brown, Scott Chirnside as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 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 (2)
1 April 2025
Ceased Joanne Brown — Owns 25–50% of shares
1 April 2025
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 This company Proposed for strike-offOwns 75–100% of shares
Scotlens Limited Owns 75–100% of shares
Ultravision International Limited Owns 75–100% of shares

Financials

Net Assets
£832,115
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £479,000 £546,533 £556,063 £586,918 £832,115
Balance sheet detail
20242023202220212020
Fixed Assets£692,700£692,700£692,700£692,700£692,700
Current Assets£139,415£32,292£36,511£162,541£38,135
Creditors (< 1 year)£138,074£173,148£308,708£251,835
Net Current Assets£139,415(£105,782)(£136,637)(£146,167)(£213,700)
Net Assets£832,115£586,918£556,063£546,533£479,000
Shareholder Funds£832,115£586,918£556,063£546,533£479,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Voluntary strike-off action has been suspended
20 August 2026Confirmation statement with updates12 June 2026
19 August 2026Voluntary strike-off action has been suspended

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