Scotlens Limited
Company SC107183 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Thomas Hedley Director · appointed 2025
- Nobutaka Shinjo Director · appointed 2025
- Sarahjane Cross Director · appointed 2025
- Scott Chirnside Brown Director · appointed 2008
- Hayleigh Morton Director · appointed 2025
Directors past 6 years
- Scott Chirnside Brown Director · appointed 2008
First-time vs portfolio directors
Portfolio (5)
- Thomas Hedley Director · appointed 2025
- Nobutaka Shinjo Director · appointed 2025
- Sarahjane Cross Director · appointed 2025
- Scott Chirnside Brown Director · appointed 2008
- Hayleigh Morton Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Scotlens Holdings Limited 4 shared directors
- Contact Lens Precision Laboratories Limited 2 shared directors
- Ultravision International Limited 2 shared directors
Connected through a shared director
- Association of Contact Lens Manufacturers Limited(the) 1 shared director
- Kevin SJ Cross LTD 1 shared director
- Shift & Scale Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC107183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1987 |
| Address | MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW BRIDGE, LINLITHGOW, WEST LOTHIAN, EH49 7SG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Mckay Anthony ceased 2018-05-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Scott Chirnside Brown ceased 2018-05-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Contact Lens Precision Laboratories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29 - Scotlens Holdings Limited ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-29
Officers (9)
- Nobutaka Shinjo Director · appointed 2025
- Thomas Hedley Director · appointed 2025
- Sarahjane Cross Director · appointed 2025
- Hayleigh Morton Director · appointed 2025
- Scott Chirnside Brown Director · appointed 2008
Show 4 former officers
- Thomas Peter Griffiths Director · appointed 2021 · resigned 2025
- James Mckay Anthony Director · appointed 2008 · resigned 2018
- John Graham Sharp Brown Secretary · resigned 2014
- John Andrew Murray Mcgrath Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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