Bue Caspian Limited

Company SC137320 · Active · incorporated 24/03/1992 · Edinburgh EH2 1AF · Private Limited Company

Nature of business: 82990 - Other business support service activities n.e.c.

Who controls it

• Bue Marine Limited (company, registered Sc132816 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-06-30

Where the chain ends

Companies House shows one step. Followed to the end:

1. Bue Marine Limited (SC132816, Active)

What else sits under the same owner

• Bue Bulkers Limited (SC246300, Active)
• Bue Kazakhstan Limited (SC209405, Active)
• Bue Kyran Limited (SC322254, Active)
• Roosalka Shipping Limited (SC297846, Active)

Who runs it

• HENDERSON BOYD JACKSON LIMITED (corporate nominee secretary) · from 1992-03-24 to 1994-01-01
• ROLASTON, Carl Geoffrey (director, born 12/1951, British) · from 1992-04-09 to 2009-06-08
• GILL, Peter Godfrey William (director, born 12/1941, British) · from 1993-03-25 to 2005-07-15
• TAYLOR, George Alastair (secretary, British) · from 1994-01-01 to 1997-10-10
• CUNNINGHAM, Edward Brandwood (director, born 09/1931, British) · from 1997-07-09 to 2005-07-15
• ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (corporate secretary) · from 1997-10-10 to 2022-01-03
• ADAMS, Janess (director, born 11/1957, British) · from 1998-01-14 to 2008-08-15
• MACLEOD, George Scott (director, born 01/1957, British) · from 1998-07-11 to 2005-07-15
• MILLS, William Ali (director, born 02/1958, British) · from 2005-07-15 to 2008-05-01
• MITRA, Anjan (director, born 12/1960, Indian) · from 2005-07-15 to 2006-06-13
• THOMAS, Stephen Rowland (director, born 12/1957, British) · from 2006-06-13 to 2015-04-06
• FAZELBHOY, Fazel Akbar (director, born 02/1957, Pakistani) · from 2008-05-01 to 2011-05-30
• DONALDSON, Roy William Vickers (director, born 10/1953, British) · from 2009-06-08 to 2015-02-12
• DAGA, Jay Kumar (director, born 05/1968, Indian) · from 2011-11-28 to 2020-01-22
• DESAI, Robert Emanuel (director, born 12/1978, Swedish) · from 2015-04-06 to 2021-08-18
• KOFOD-OLSEN, Rene (director, born 03/1973, Danish) · from 2015-04-06 to 2020-03-15
• HELWEG, Martin (director, born 12/1971, Danish) · from 2021-08-18 to 2024-10-14
• NARUMANCHI VENKATA LAKSHMI, Narayana Prasad (director, born 11/1968, Indian) · from 2020-02-11, current
• NARUMANCHI VENKATA LAKSHMI, Narayana Prasad (secretary) · from 2022-01-03, current
• WILKINSON, Paul Robert (director, born 03/1972, British) · from 2024-10-08, current

Charges

79 charges registered, 0 outstanding.

• 2017-08-30, fully-satisfied, in favour of Standard Chartered Bank As Security Agent for the Secured Parties (security Agent)
• 2017-08-30, fully-satisfied, in favour of Standard Chartered Bank As Security Agent for the Secured Parties (security Agent)
• 2017-03-22, fully-satisfied, in favour of Standard Chartered Bank (as Security Agent)
• 2017-03-22, fully-satisfied, in favour of Standard Chartered Bank (as Security Agent)
• 2017-03-22, fully-satisfied, in favour of Standard Chartered Bank (as Security Agent)

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Bue Kazakhstan Limited (SC209405)
• Buain (uk) Ltd (SC577806)
• Harrington & Bradburn Limited (16829067)
• Banharie Limited (13863679)
• 24601 Limited (SC526118)
• Creagan Caise Limited (SC658313)
• 061049 Limited (12545416)
• T.u Paye Limited (SC840041)

Check this company on Companies House.