DRYDEN AQUA LTD.

Profile DRYDEN AQUA LTD.

Actual on 01.09.2021
Company name
DRYDEN AQUA LTD.
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Company number
SC072700
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 October 1980
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
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.
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Registered office address
BUTLERFIELD (NEWTONGRANGE), BONNYRIGG, EDINBURGH, EH19 3JQ
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PSC and Officers DRYDEN AQUA LTD.

Officers

(as of 25.09.2020)

DRYDEN, Howard Thomas, Dr
Status: Active
Correspondence address: Butlerfield (Newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Aquaculture Consultat
Country of residence: Scotland
MCBRIDE, James Christopher
Status: Active
Appointed on: Thursday, 10 September 2020
Correspondence address: Butlerfield (Newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Operations Manager
Country of residence: Scotland
MEYER, Philipp Walter
Status: Active
Appointed on: Tuesday, 04 March 2014
Correspondence address: 13 Sunnberg, Willerzell, Switzerland, 8846
Nationality: Swiss
Date of birth: February 1965
Role: Director
Occupation: Sales Director
Country of residence: Switzerland
WAKEFIELD, Marilyn Downie
Status: Active
Appointed on: Monday, 22 October 1990
Correspondence address: Butlerfield (Newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ
Nationality: Scottish
Role: Secretary
WAKEFIELD, Marilyn Downie
Status: Active
Appointed on: Tuesday, 01 December 2009
Correspondence address: Butlerfield (Newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ
Nationality: Scottish
Date of birth: October 1953
Role: Director
Occupation: Company Secretary
Country of residence: Scotland
DRYDEN, Howard Thomas
Status: Not active
Resigned on: Monday, 22 October 1990
Correspondence address: 56 Bonaly Road, Edinburgh, Midlothian, EH13 0EQ
Role: Secretary
DRYDEN, Thomas
Status: Not active
Resigned on: Thursday, 12 July 2001
Correspondence address: 220 Craigcrook Road, Edinburgh, Midlothian, EH4 7BA
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Director
GRAF, Dominik
Status: Not active
Appointed on: Friday, 07 September 2012
Resigned on: Tuesday, 01 September 2020
Correspondence address: 66 Industriering, C/O AQUA SOLAR AG, Busserach, Switzerland, 4227
Nationality: Swiss
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: Switzerland
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Person with significant control

(as of 01.09.2021)

As-Holding Ag
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 66 Busserach, Switzerland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

As-Holding Ag
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 66 Busserach, Switzerland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Swiss Company Law
Country registered: Canton Of Solothurn, Switzerland
Place registered: Canton Of Solothurn, Switzerland
Registration number: Ch-261.3.000.144-3
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

As-Holding Ag
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 66 Busserach, Switzerland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Swiss Company Law
Country registered: Canton Of Solothurn, Switzerland
Place registered: Canton Of Solothurn, Switzerland
Registration number: Ch-261.3.000.144-3
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dr Howard Thomas Dryden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Edinburgh
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Dominik Graf
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Edinburgh
Nationality: Swiss
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Significant Influence Or Control

Dr Howard Thomas Dryden
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Edinburgh
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

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