CERES HOLOGRAPHICS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CERES HOLOGRAPHICS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CERES HOLOGRAPHICS LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: SC330746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CERES HOLOGRAPHICS LIMITED - EDINBURGH

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CERES IMAGING LIMITED (until 12/05/2015)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-04-30 CURRENT
MR ANDREW KEITH BUCHANAN TRAVERS Jan 1962 British Director 2016-01-15 CURRENT
JOHN SEONAIDH MACDONALD Jun 1970 British Director 2021-04-01 CURRENT
MR NATHANIEL EDINGTON Jul 1969 British Director 2021-05-01 CURRENT
ANDREW JAMES CRINGEAN Jan 1964 British Director 2018-08-24 CURRENT
MR CLIVE GERALD SCRIVENER Apr 1966 British Director 2020-10-01 UNTIL 2021-08-04 RESIGNED
IAN RUSSELL REDMOND Jul 1963 British Director 2007-09-11 UNTIL 2021-10-27 RESIGNED
DR GRAEME PETER ALEXANDER MALCOLM Sep 1968 British Director 2009-03-02 UNTIL 2014-03-03 RESIGNED
KEREN ALINE MACPHERSON Jun 1966 British Director 2007-09-11 UNTIL 2009-02-23 RESIGNED
MR ANTHONY LEAR Jun 1947 British Director 2014-09-01 UNTIL 2021-02-28 RESIGNED
KEREN ALINE MACPHERSON Jun 1966 British Secretary 2007-09-11 UNTIL 2009-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Enterprise 2016-09-11 - 2021-11-15 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Ian Russell Redmond 2016-09-11 - 2018-03-19 7/1963 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
CERES_HOLOGRAPHICS_LIMITE - Accounts 2024-03-15 30-09-2023 £543,689 Cash £1,236,176 equity
CERES_HOLOGRAPHICS_LIMITE - Accounts 2023-04-18 30-09-2022 £748,024 Cash £2,068,956 equity
CERES_HOLOGRAPHICS_LIMITE - Accounts 2022-07-01 30-09-2021 £320,949 Cash £549,793 equity
CERES_HOLOGRAPHICS_LIMITE - Accounts 2021-03-06 30-09-2020 £453,864 Cash £336,323 equity
CERES_HOLOGRAPHICS_LIMITE - Accounts 2020-05-27 30-09-2019 £1,056,426 Cash £1,171,992 equity
CERES_HOLOGRAPHICS_LIMITE - Accounts 2018-06-27 30-09-2017 £249,995 Cash £480,599 equity
CERES_HOLOGRAPHICS_LIMITE - Accounts 2017-05-05 30-09-2016 £267,903 Cash £387,839 equity
CERES_HOLOGRAPHICS_LIMITE - Accounts 2015-11-06 30-09-2015 £72,598 Cash £148,730 equity
CERES_HOLOGRAPHICS_LIMITE - Accounts 2015-07-01 30-09-2014 £222,658 Cash £238,436 equity

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