Menna Overview
Here’s a quick overview of CERES HOLOGRAPHICS LIMITED 👀 — a Edinburgh based business that started in 2007.
CERES HOLOGRAPHICS LIMITED
- Company statusactive
- Company NoSC330746
- Age18 years 10 months Incorporated 11 September 2007
- Officers5
Address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
CERES HOLOGRAPHICS LIMITED is an active company incorporated on 11 September 2007 and based in Edinburgh, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 03 Jun 2026
Withdrawal Of A Person With Significant Control Statement
1 Month Ago on 03 Jun 2026
Resolution
3 Months Ago on 02 Apr 2026
Capital Allotment Shares
3 Months Ago on 01 Apr 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
7 Months Ago on 22 Dec 2025
Resolution
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Second Filing Capital Allotment Shares
2 Years Ago on 31 Jul 2024
Capital Allotment Shares
2 Years Ago on 26 Jul 2024
Resolution
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 23 May 2024
Capital Allotment Shares
2 Years Ago on 01 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Mar 2024
Memorandum Articles
2 Years Ago on 13 Nov 2023
Resolution
2 Years Ago on 13 Nov 2023
Capital Allotment Shares
2 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Mar 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 30 Apr 2019 | |
| CRINGEAN, Andrew James | director | Jan 1964 | 24 Aug 2018 |
| LEAR, Anthony | director | Jun 1947 | 19 Dec 2025 |
| MACDONALD, John Seonaidh | director | Jun 1970 | 01 Apr 2021 |
| TRAVERS, Andrew Keith Buchanan | director | Jan 1962 | 15 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scottish Enterprise | 11 Sept 2016 | |
| Mr Ian Russell Redmond | Jul 1963 | 11 Sept 2016 |
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Here’s a quick overview of CERES HOLOGRAPHICS LIMITED 👀 — a Edinburgh based business that started in 2007.