Ace Aquatec Limited

SC335694

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 WATER'S EDGE, DUNDEE, DD1 3HY

Incorporated 31/12/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Nathan Emmit Pyne-Carter

director · Since 01/01/2012

DIRECTOR - BUSINESS MANAGER

BRITISH · SCOTLAND · Age 45

Mr Christiaan Richard David Van Der Kuyl Professor

director · Since 02/06/2020

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 29 other boards

Ms Nina Santi

director · Since 04/04/2023

CONSULTANT TO SEAFOOD INDUSTRY

NORWEGIAN · NORWAY · Age 54

Mr Frank Van Roest

director · Since 01/10/2024

BOARD MEMBER PORTFOLIO COMPANIES

DUTCH · NETHERLANDS · Age 42

Alan Macleod

secretary · Since 01/02/2025

Mr Axel Becquet De Megille

director · Since 09/04/2025

HEAD OF STOLT VENTURES

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Former PSCs

Mr Nathan Pyne Carter

Ceased 30/11/2022

Mrs Annette Pyne-Carter

Ceased 30/11/2022

Aqua-Spark Coöperatieve U.A

Ceased 01/12/2019

Charges1 outstanding

Charge

outstanding

STOLT-NIELSEN M. S. LTD

Created 25/03/2026Registered 01/04/2026

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/04/2016Registered 12/04/2016Satisfied 08/02/2021