CERES HOLOGRAPHICS LIMITED

Overview

Company Name	CERES HOLOGRAPHICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC330746
Jurisdiction	Scotland
Date of Creation	Sep 11, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CERES HOLOGRAPHICS LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is CERES HOLOGRAPHICS LIMITED located?

Registered Office Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CERES HOLOGRAPHICS LIMITED?

Previous Company Names
Company Name	From	Until
CERES IMAGING LIMITED	Sep 11, 2007	Sep 11, 2007

What are the latest accounts for CERES HOLOGRAPHICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CERES HOLOGRAPHICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

What are the latest filings for CERES HOLOGRAPHICS LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2025

Total exemption full accounts made up to Sep 30, 2024

13 pages

Dec 23, 2024

Termination of appointment of Nathaniel Edington as a director on Nov 07, 2024

1 pages

TM01

Jul 31, 2024

Second filing of a statement of capital following an allotment of shares on Jul 24, 2024

Capital: GBP 652.20

5 pages

RP04SH01

Jul 26, 2024

Statement of capital following an allotment of shares on Jul 24, 2024

Capital: GBP 651.45

4 pages

SH01

Annotations
Date	Annotation
Jul 31, 2024	Second Filing The information on the form SH01 has been replaced by a second filing on 31/07/2024

Jul 01, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 03, 2024

Confirmation statement made on Jun 01, 2024 with updates

8 pages

CS01

May 23, 2024

Second filing of a statement of capital following an allotment of shares on Apr 29, 2024

Capital: GBP 645.45

5 pages

RP04SH01

May 01, 2024

Statement of capital following an allotment of shares on Apr 29, 2024

Capital: GBP 645.45

4 pages

SH01

Annotations
Date	Annotation
May 23, 2024	Second Filing The information on the form SH01 has been replaced by a second filing on 23/05/2024

Mar 14, 2024

Total exemption full accounts made up to Sep 30, 2023

13 pages

Nov 13, 2023

Memorandum and Articles of Association

21 pages

Nov 13, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 10, 2023

Statement of capital following an allotment of shares on Nov 10, 2023

Capital: GBP 624.01

4 pages

SH01

Jun 01, 2023

Confirmation statement made on Jun 01, 2023 with updates

8 pages

CS01

Apr 17, 2023

Total exemption full accounts made up to Sep 30, 2022

13 pages

Mar 22, 2023

Director's details changed for Mr Andrew Keith Buchanan Travers on Apr 01, 2022

2 pages

CH01

Mar 22, 2023

Director's details changed for Mr Andrew Keith Buchanan Travers on Apr 01, 2022

2 pages

CH01

Oct 28, 2022

Memorandum and Articles of Association

21 pages

Oct 28, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolutions Adoption of employee management incentive option scheme 07/10/2022	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 28, 2022

Statement of capital following an allotment of shares on Oct 20, 2022

Capital: GBP 552.57

4 pages

SH01

Oct 12, 2022

Second filing of Confirmation Statement dated Sep 11, 2019

4 pages

RP04CS01

Oct 12, 2022

Second filing of Confirmation Statement dated Sep 11, 2020

4 pages

RP04CS01

Oct 12, 2022

Second filing of Confirmation Statement dated Jun 01, 2022

4 pages

RP04CS01

Oct 12, 2022

Second filing of Confirmation Statement dated Sep 11, 2021

4 pages

RP04CS01

Jun 30, 2022

Total exemption full accounts made up to Sep 30, 2021

14 pages

Jun 23, 2022

Notification of a person with significant control statement

2 pages

PSC08

View All Filings

Who are the officers of CERES HOLOGRAPHICS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MBM SECRETARIAL SERVICES LIMITED

Apr 30, 2019

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

CRINGEAN, Andrew James

Aug 24, 2018

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Scotland

British

1964-1

Director

130144800001

MACDONALD, John Seonaidh

Apr 01, 2021

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Scotland

British

1970-6

Chairman

252357810001

TRAVERS, Andrew Keith Buchanan

Jan 15, 2016

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Scotland

British

1962-1

Company Director

49335800004

MACPHERSON, Keren Aline

Sep 11, 2007

Feb 23, 2009

Secretary

Struthers Barns

Craigrothie

KY15 5PL Cupar

The Granary

Fife

British

124396790003

EDINGTON, Nathaniel

May 01, 2021

Nov 07, 2024

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

British

1969-7

Ceo

239433770001

LEAR, Anthony

Sep 01, 2014

Feb 28, 2021

Director

125 Princes Street

EH2 4AD Edinburgh

5th Floor

United Kingdom

Scotland

British

1947-6

Director

137199300001

MACPHERSON, Keren Aline

Sep 11, 2007

Feb 23, 2009

Director

Struthers Barns

Craigrothie

KY15 5PL Cupar

The Granary

Fife

Scotland

British

1966-6

Home Maker

124396790003

MALCOLM, Graeme Peter Alexander, Dr

Mar 02, 2009

Mar 03, 2014

Director

Locherlour

Ochtertyre

PH7 4JS By Crieff

Escullion

Perthshire

United Kingdom

British

1968-9

Physicist

158856770001

REDMOND, Ian Russell

Sep 11, 2007

Oct 27, 2021

Director

Peat Inn

KY15 5LH Cupar

Drumhead Cottage

Fife

United Kingdom

Scotland

British

1963-7

Engineer

124396800002

SCRIVENER, Clive Gerald

Oct 01, 2020

Aug 04, 2021

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

British

1966-4

Company Director

116990890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CERES HOLOGRAPHICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Enterprise

Sep 11, 2016

Waterloo Street

G2 6HQ Glasgow

Scotland

Yes

Legal Form	Economic Development Agency And A Non-Departmental Public Body Of The Scottish Government
Legal Authority	Enterprise And New Towns (Scotland) Act 1990

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ian Russell Redmond

Sep 11, 2016

125 Princes Street

EH2 4AD Edinburgh

5th Floor

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CERES HOLOGRAPHICS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 15, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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