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DRYDEN AQUA LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dryden Aqua Ltd.. The company was founded 44 years ago and was given the registration number SC072700. The firm's registered office is in EDINBURGH. You can find them at Butlerfield (newtongrange), Bonnyrigg, Edinburgh, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:DRYDEN AQUA LTD.
Company Number:SC072700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1980
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.
  • 32990 - Other manufacturing n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Butlerfield (newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Butlerfield (Newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ

Secretary01 March 2021Active
Butlerfield (Newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ

Director10 September 2020Active
Butlerfield (Newtongrange), Bonnyrigg, Edinburgh, United Kingdom, EH19 3JQ

Director04 March 2014Active
56 Bonaly Road, Edinburgh, EH13 0EQ

Secretary-Active
Butlerfield (Newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ

Secretary22 October 1990Active
Butlerfield (Newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ

Director-Active
220 Craigcrook Road, Edinburgh, EH4 7BA

Director-Active
66, Industriering, Busserach, Switzerland, 4227

Director07 September 2012Active
Butlerfield (Newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ

Director01 December 2009Active

People with Significant Control

Dr Howard Thomas Dryden
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Butlerfield (Newtongrange), Edinburgh, EH19 3JQ
Nature of control:
  • Significant influence or control
Mr Dominik Graf
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Swiss
Address:Butlerfield (Newtongrange), Edinburgh, EH19 3JQ
Nature of control:
  • Significant influence or control
As-Holding Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:66, Industriering, Busserach, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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