Optos Public Limited Company

Company SC139953 Active

Company details

Number	SC139953
Status	Active
Type	Public Limited Company
Incorporated	26/08/1992
Address	QUEENSFERRY HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

26701 - Manufacture of optical precision instruments28990 - Manufacture of other special-purpose machinery n.e.c.

Ownership - persons with significant control (1)

Nikon Corporation
ownership of shares 75-100% voting rights 75-100%

Officers (47)

Sonoda, Haruhisa Director · appointed 2026
Ishiwata, Hiroyoshi Director · appointed 2026
Montague, Alexandre Nicolas Director · appointed 2026
Horie, Masahiro Director · appointed 2023
Numako, Masayuki Director · appointed 2021
O'Donnell, John Edward Francis Secretary · appointed 2016
Omura, Yasuhiro Former Director · appointed 2025 · resigned 2026
Mccracken, Eric Former Secretary · appointed 2025 · resigned 2026
Yamaguchi, Tatsuya Former Director · appointed 2019 · resigned 2025
Asai, Masaaki Former Director · appointed 2017 · resigned 2021
Lyzun, Quinn Timothy Former Director · appointed 2016 · resigned 2023
Hamatani, Masato Former Director · appointed 2015 · resigned 2019
Shimoda, Osamu Former Director · appointed 2015 · resigned 2015
Fujino, Masaya Former Director · appointed 2015 · resigned 2016
Burdett, Louisa Sachiko Former Director · appointed 2012 · resigned 2013
Kennedy, Robert Anthony Former Secretary · appointed 2012 · resigned 2025
Maclay Murray & Spens LLP Former Corporate-secretary · appointed 2011 · resigned 2012
Goddard, John Geoffrey Former Director · appointed 2011 · resigned 2015
Wilson, David Ian Former Director · appointed 2011 · resigned 2015
Kehoe, Peter Herbert, Dr Former Director · appointed 2010 · resigned 2015
Fellner, Peter John, Dr Former Director · appointed 2010 · resigned 2015
Soden, Christine Helen Former Director · appointed 2009 · resigned 2012
Davis, Gordon Roy Former Director · appointed 2008 · resigned 2016
Mcneil, John Joseph Cunningham Former Secretary · appointed 2008 · resigned 2011
Hammad, Saad Hassan Former Director · appointed 2007 · resigned 2009
Wilton, Rosalyn Susan Former Director · appointed 2007 · resigned 2015
Butts, Thomas William Former Director · appointed 2006 · resigned 2008
Guyer, David R, Dr Former Director · appointed 2006 · resigned 2009
Rose, Barry Michael Former Director · appointed 2005 · resigned 2013
Padfield, John Malcolm, Dr Former Director · appointed 2005 · resigned 2009
Watson, Allan Mark Former Secretary · appointed 2003 · resigned 2009
Gloag, Ann Heron Former Director · appointed 2001 · resigned 2005
Sallmard, Stephane Former Director · appointed 2001 · resigned 2006
Stevens, Ian Herbert Former Secretary · appointed 1998 · resigned 2007
Queensferry Secretaries Limited Former Corporate-secretary · appointed 1998 · resigned 1998
Macphail, Anita Former Secretary · appointed 1997 · resigned 1998
Paul, Patrick Robin David Former Director · appointed 1996 · resigned 2011
Glover, Anne Margaret Former Director · appointed 1996 · resigned 2010
Cairns, David John Former Director · appointed 1996 · resigned 2005
Elliot, Gerald Henry, Sir Former Director · appointed 1996 · resigned 1996
Stoker, David Former Secretary · appointed 1992 · resigned 1996
Lucas, Roger Albert Former Director · appointed 1992 · resigned 1996
Sealey, Barry Edward Former Director · appointed 1992 · resigned 2006
Anderson, Douglas Crombie Former Director · appointed 1992 · resigned 2009
Rutterford, Michael David Former Director · appointed 1992 · resigned 2005
Quill Serve Limited Former Corporate-nominee-secretary · appointed 1992 · resigned 1992
Quill Form Limited Former Corporate-nominee-director · appointed 1992 · resigned 1992

Directors and officers on the Companies House record, current and former.

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