Ceres Holographics Limited
Company SC330746 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Lennox Partnership Limited 1 shared director
- The Orange PEN LTD 1 shared director
- Eolas (Advisory) LTD 1 shared director
- Alligatorbite LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC330746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2007 |
| Address | SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Donald Francis Irwin Houston British
ownership of shares 25-50% voting rights 25-50% - Mr Ian Russell Redmond ceased 2018 British
ownership of shares 25-50% voting rights 25-50% significant influence or control - Scottish Enterprise ceased 2021
ownership of shares 25-50% voting rights 25-50% significant influence or control
Officers (9)
- John Seonaidh Macdonald Director · appointed 2021
- Andrew James Cringean Director · appointed 2018
- Andrew Keith Buchanan Travers Director · appointed 2016
- Anthony Lear Director · appointed 2014
Show 5 former officers
- Nathaniel Edington Director · appointed 2021 · resigned 2024
- Clive Gerald Scrivener Director · appointed 2020 · resigned 2021
- Malcolm, Graeme Peter Alexander, Dr Director · appointed 2009 · resigned 2014
- Ian Russell Redmond Director · appointed 2007 · resigned 2021
- Keren Aline Macpherson Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record