OpenCompanies

BUE Bulkers Limited

Company number
SC246300
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
BUE Marine Limited (5 companies)

Registered office

Co Addleshaw Goddard, 24
St. Andrew Square
Edinburgh
EH2 1AF

Previous names

  • HBJ 645 Limited (until 16 Apr 2003)

Officers

NameRoleAppointedResigned
WILKINSON, Paul Robert Director 8 Oct 2024
NARUMANCHI VENKATA LAKSHMI, Narayana Prasad Secretary 3 Jan 2022
NARUMANCHI VENKATA LAKSHMI, Narayana Prasad Director 11 Feb 2020
HELWEG, Martin Director 18 Aug 2021 14 Oct 2024
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate-Secretary 24 Mar 2003 3 Jan 2022
DESAI, Robert Emanuel Director 6 Apr 2015 18 Aug 2021
KOFOD-OLSEN, Rene Director 6 Apr 2015 15 Mar 2020
DAGA, Jay Kumar Director 28 Nov 2011 22 Jan 2020
THOMAS, Stephen Rowland Director 13 Jun 2006 6 Apr 2015
DONALDSON, Roy William Vickers Director 8 Jun 2009 12 Feb 2015
FAZELBHOY, Fazel Akbar Director 1 May 2008 30 May 2011
ROLASTON, Carl Geoffrey Director 17 Apr 2003 8 Jun 2009
ADAMS, Janess Director 17 Apr 2003 15 Aug 2008
MILLS, William Ali Director 15 Jul 2005 1 May 2008
MITRA, Anjan Director 15 Jul 2005 13 Jun 2006
GILL, Peter Godfrey William Director 17 Apr 2003 15 Jul 2005
HENDERSON BOYD JACKSON LIMITED Corporate-Director 24 Mar 2003 17 Apr 2003

Control

NameNature of controlNotifiedCeased
Bue Marine Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jun 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

BUE Bulkers Limited → BUE Marine Limited

Directors’ other companies

Companies at the same address

Data