The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hedley, Thomas
    Commercial Director born in July 1990
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Morton, Hayleigh
    Finance Director born in May 1986
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    Cross, Sarahjane
    Director born in May 1977
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 4
    Dolphin House, Commerce Way, Leighton Buzzard, England
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    181,192 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Brown, Scott Chirnside
    Director Clinical Affairs born in July 1976
    Individual (4 offsprings)
    Officer
    2018-04-18 ~ 2025-04-01
    OF - director → CIF 0
    Mr Scott Chirnside Brown
    Born in July 1976
    Individual (4 offsprings)
    Person with significant control
    2018-04-18 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Joanne Brown
    Born in May 1975
    Individual
    Person with significant control
    2018-04-18 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SCOTLENS HOLDINGS LIMITED

Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Fixed Assets
692,700 GBP2024-03-31
692,700 GBP2023-03-31
Current Assets
139,415 GBP2024-03-31
32,292 GBP2023-03-31
Creditors
Amounts falling due within one year
-138,074 GBP2023-03-31
Net Current Assets/Liabilities
139,415 GBP2024-03-31
-105,782 GBP2023-03-31
Total Assets Less Current Liabilities
832,115 GBP2024-03-31
586,918 GBP2023-03-31
Net Assets/Liabilities
832,115 GBP2024-03-31
586,918 GBP2023-03-31
Equity
832,115 GBP2024-03-31
586,918 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SCOTLENS HOLDINGS LIMITED
    Info
    Registered number SC594766
    Scotlens House, Mill Road Industrial Estate, Linlithgow, West Lothian EH49 7SG
    Private Limited Company incorporated on 2018-04-18 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • SCOTLENS HOLDINGS LIMITED
    S
    Registered number Sc594766
    Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, United Kingdom, EH49 7SG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RANDOTTE (NO. 144) LIMITED - 1988-02-22
    Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian
    Corporate (5 parents)
    Equity (Company account)
    275,875 GBP2024-03-31
    Person with significant control
    2018-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.