Dryden Aqua Ltd.

SC072700

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BUTLERFIELD (NEWTONGRANGE), EDINBURGH, EH19 3JQ

Incorporated 02/10/1980

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

20590

Manufacture of other chemical products

32990

Other manufacturing

74909

Other professional, scientific and technical activities

Officers

Mr Philipp Walter Meyer

director · Since 04/03/2014

MANAGING DIRECTOR

SWISS · SWITZERLAND · Age 61

Mr James Christopher Mcbride

director · Since 10/09/2020

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Matthew Dryden

secretary · Since 01/03/2021

Persons with Significant Control

Mr Dominik Graf

Significant control

Swiss · Switzerland · Age 60

Butlerfield (Newtongrange), Edinburgh, EH19 3JQ

Notified 06/04/2016

As-Holding Ag

75–100% shares

75–100% votes

Appoint directors

66, Industriering, Busserach

Reg: Ch-261.3.000.144-3 · Canton Of Solothurn, Switzerland · Limited Company In Switzerland

Notified 06/04/2016

Former PSCs

Dr Howard Thomas Dryden

Ceased 02/12/2019

Charges2 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/1992Registered 28/08/1992

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/05/1992Registered 22/05/1992