# Cereproc Ltd

## Details

- **Company number:** [SC294606](https://find-and-update.company-information.service.gov.uk/company/SC294606)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 2005
- **Dissolved:** 1 Sep 2026
- **Registered office:** C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Nicholas | director | 16 Dec 2005 | 1 Dec 2010 |
| SHARPE, Elizabeth | director | 1 Jan 2011 | 31 Jan 2013 |
| RENALS, Stephen John, Professor | director | 6 Feb 2014 | 1 Oct 2017 |
| LEARY, Graham | director | 10 May 2019 | 20 Jun 2024 |
| PIDCOCK, Chris | director | 1 Jan 2011 | 20 Jun 2024 |
| AYLETT, Matthew | director | 16 Dec 2005 | 20 Jun 2024 |
| AYLETT, Matthew | secretary | 16 Dec 2005 | 20 Jun 2024 |
| WELHAM, Paul | director | 16 Dec 2005 | 20 Jun 2024 |
| BRODIES SECRETARIAL SERVICES LIMITED | corporate-secretary | 20 Jun 2024 |  |
| KARANDISH, David Frank Fareed | director | 20 Jun 2024 |  |
| SIMS, Christopher | director | 20 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Welham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 May 2016 | 20 Jun 2024 |
| Mr Matthew Aylett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 May 2016 | 20 Jun 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £564,731 | - | 8 |
| 31 Dec 2023 | £838,165 | £762,297 | 9 |
| 31 Dec 2022 | £872,693 | - | 10 |
| 31 Dec 2021 | £1,175,688 | - | 10 |
| 31 Dec 2020 | £1,297,090 | - | 11 |
| 31 Dec 2019 | £1,436,469 | £1,435,397 | 12 |
| 31 Dec 2018 | £1,447,095 | £1,115,395 | 10 |
| 31 Dec 2017 | £1,350,951 | £1,351,740 | 9 |
| 31 Dec 2016 | £1,043,448 | £1,052,265 | 9 |
| 31 Dec 2015 | £691,597 | £594,919 | - |
| 31 Dec 2014 | £419,446 | £443,865 | - |
| 31 Dec 2013 | £394,759 | £425,318 | - |
| 31 Dec 2012 | £267,093 | £313,319 | - |
| 31 Dec 2011 | £277,576 | £332,461 | - |
| 31 Dec 2010 | £280,328 | £338,976 | - |
| 31 Dec 2009 | £168,187 | £242,591 | - |
| 31 Dec 2008 | £83,429 | £160,961 | - |
| 31 Dec 2007 | £38,644 | £42,102 | - |





## Directors' other companies

- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Harvest Integrated Research Organization UK Limited](/company/03859092)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [GM Mackenzie Limited](/company/SC143146)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Rbsc Group Limited](/company/SC714161)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Maxwell Oil Tools (North Sea) Limited](/company/SC486263)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Patrizia Spree (Gp) Limited](/company/10689296)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Quat-Chem Limited](/company/03163207)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Grape & Grain (Glasgow) Limited](/company/SC579395)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Laminar Global Limited](/company/12672497)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Buchan (Wn1) Limited](/company/SC186778)
- [BRODIES SECRETARIAL SERVICES LIMITED](/person/5556957) - corporate-secretary at [Harvest Integrated Research Organization Group UK Limited](/company/04247853)



## Registered address

298 companies are registered at this address - likely a registration agent.