OpenCompanies

Ceres Holographics Limited

Company number
SC330746
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 2007
Nature of business
Other research and experimental development on natural sciences and engineering

Registered office

Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS

Previous names

  • Ceres Imaging Limited (until 12 May 2015)

Officers

NameRoleAppointedResigned
HOEFER, Stephan Pelayo Director 6 Oct 2026
TRAVERS, Andrew Keith Buchanan Director 15 Jan 2016
LEAR, Anthony Director 19 Dec 2025 6 Oct 2026
MACDONALD, John Seonaidh Director 1 Apr 2021 6 Oct 2026
MBM SECRETARIAL SERVICES LIMITED Corporate-Secretary 30 Apr 2019 6 Oct 2026
CRINGEAN, Andrew James Director 24 Aug 2018 6 Oct 2026
MALCOLM, Graeme Peter Alexander Director 2 Mar 2009 3 Mar 2014

Control

NameNature of controlNotifiedCeased
Mr Donald Francis Irwin Houston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Mar 2026 6 Oct 2026
Scottish Enterprise Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 11 Sep 2016 15 Nov 2021
Mr Ian Russell Redmond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 11 Sep 2016 19 Mar 2018

Accounts

Year ended Cash Employees
30 Sep 2025 £1,054,352 0
30 Sep 2024 £1,734,787 24
30 Sep 2023 £543,689 20
30 Sep 2022 £748,024 18
30 Sep 2021 £320,949 17
30 Sep 2020 £453,864 12
30 Sep 2019 £1,056,426 -
30 Sep 2018 £664,966 -
30 Sep 2017 £249,995 -
30 Sep 2016 £267,903 -
30 Sep 2015 £72,598 -
30 Sep 2014 £222,658 -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -

Connections

Companies at the same address

Data