BUE MARINE LIMITED

Company summary

Accounts overdue

Company number: SC132816
Status: ACTIVE
Incorporated / age: 8 July 199135 years
Registered office: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
Accounts due: 30 September 2026
Confirmation statement due: 13 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 01:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
Nature of business
Other service activities n.e.c.
Previous company names
HENJAC 160 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NARUMANCHI VENKATA LAKSHMI, Narayana Prasad ACTIVE	Secretary	05 Jan 2022				C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
NARUMANCHI VENKATA LAKSHMI, Narayana Prasad ACTIVE	Director	11 Feb 2020		United Arab Emirates	November 1968	C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
WILKINSON, Paul Robert ACTIVE	Director	08 Oct 2024		United Arab Emirates	March 1972	C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
TAYLOR, George Alastair RESIGNED	Secretary		10 Oct 1997			1 Hillpark Crescent, Edinburgh, Midlothian, EH4 7BG
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED RESIGNED	Secretary	10 Oct 1997	05 Jan 2022			Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland
HENDERSON BOYD JACKSON LIMITED RESIGNED	Nominee Secretary	08 Jul 1991	08 Jul 1992			19 Ainslie Place, Edinburgh, EH3 6AU
ADAMS, Janess RESIGNED	Director	09 Jul 1997	15 Aug 2008	United Kingdom	November 1957	25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW
CUNNINGHAM, Edward Brandwood RESIGNED	Director	01 Jul 1994	15 Jul 2005	United Kingdom	September 1931	8 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
DAGA, Jay Kumar RESIGNED	Director	28 Nov 2011	22 Jan 2020	United Arab Emirates	May 1968	Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
DESAI, Robert Emanuel RESIGNED	Director	06 Apr 2015	18 Aug 2021	United Arab Emirates	December 1978	Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
DONALDSON, Roy William Vickers RESIGNED	Director	08 Jun 2009	12 Feb 2015	Uae	October 1953	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
FANCY, Samir Jimmy RESIGNED	Director	15 Jul 2005	03 Sep 2019	Oman	October 1976	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
FAZELBHOY, Fazel Akbar RESIGNED	Director	01 May 2008	30 May 2011	Dubai	February 1957	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
GILL, Peter Godfrey William RESIGNED	Director	13 Jul 1992	15 Jul 2005		December 1941	41 Salisbury, Calderwood, East Kilbride, Strathclyde, G74 3QF
HELWEG, Martin RESIGNED	Director	18 Aug 2021	14 Oct 2024	United Arab Emirates	December 1971	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
JAMIESON, David Campbell Murray RESIGNED	Director	01 Jan 2005	15 Jul 2005	United Kingdom	January 1948	Windspun, Headley Fields, Headley, Hampshire, GU35 8PU
KOFOD-OLSEN, Rene RESIGNED	Director	06 Apr 2015	15 Mar 2020	United Arab Emirates	March 1973	Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
MILLS, William Ali RESIGNED	Director	15 Jul 2005	01 May 2008		February 1958	PO BOX 12068, Dubai, UAE, Uae
MURPHY, Kevin Andrew RESIGNED	Director	08 Jul 1999	15 Jul 2005		April 1957	22 Chesterford Gardens, Hampstead, London, NW3 7DE
ROLASTON, Carl Geoffrey RESIGNED	Director	17 Jul 1991	08 Jun 2009	United Arab Emirates	December 1951	Villa 9 Cluster 36, Jumeirah Islands, Dubai, United Arab Emirates
RUTHERFORD, Colin RESIGNED	Director	17 Dec 2004	15 Jul 2005	United Kingdom	February 1959	4 Henderland Road, Edinburgh, Midlothian, EH12 6BB
SALTER, Michael John Lawrence RESIGNED	Director	01 Aug 1999	24 Jan 2005	Scotland	May 1947	Kingdom, Glassel, Banchory, Kincardineshire, AB31 4BY
TAYLOR, George Alastair RESIGNED	Director	17 Jul 1991	10 Oct 1997	Scotland	August 1954	1 Hillpark Crescent, Edinburgh, Midlothian, EH4 7BG
THOMAS, Stephen Rowland RESIGNED	Director	28 Nov 2011	06 Apr 2015	Oman	December 1957	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
HENDERSON BOYD JACKSON LIMITED RESIGNED	Nominee Director	08 Jul 1991	17 Jul 1991			19 Ainslie Place, Edinburgh, EH3 6AU

NARUMANCHI VENKATA LAKSHMI, Narayana Prasad ACTIVE
Role: Secretary
Appointed on: 05 Jan 2022
Address: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

NARUMANCHI VENKATA LAKSHMI, Narayana Prasad ACTIVE
Role: Director
Appointed on: 11 Feb 2020
Country of Residence: United Arab Emirates
Date of birth: November 1968
Address: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

WILKINSON, Paul Robert ACTIVE
Role: Director
Appointed on: 08 Oct 2024
Country of Residence: United Arab Emirates
Date of birth: March 1972
Address: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

TAYLOR, George Alastair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 1997
Address: 1 Hillpark Crescent, Edinburgh, Midlothian, EH4 7BG

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Oct 1997
Resigned on: 05 Jan 2022
Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

HENDERSON BOYD JACKSON LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 1991
Resigned on: 08 Jul 1992
Address: 19 Ainslie Place, Edinburgh, EH3 6AU

ADAMS, Janess RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 15 Aug 2008
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW

CUNNINGHAM, Edward Brandwood RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 15 Jul 2005
Country of Residence: United Kingdom
Date of birth: September 1931
Address: 8 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS

DAGA, Jay Kumar RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 22 Jan 2020
Country of Residence: United Arab Emirates
Date of birth: May 1968
Address: Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates

DESAI, Robert Emanuel RESIGNED
Role: Director
Appointed on: 06 Apr 2015
Resigned on: 18 Aug 2021
Country of Residence: United Arab Emirates
Date of birth: December 1978
Address: Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates

DONALDSON, Roy William Vickers RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 12 Feb 2015
Country of Residence: Uae
Date of birth: October 1953
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

FANCY, Samir Jimmy RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 03 Sep 2019
Country of Residence: Oman
Date of birth: October 1976
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

FAZELBHOY, Fazel Akbar RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 May 2011
Country of Residence: Dubai
Date of birth: February 1957
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

GILL, Peter Godfrey William RESIGNED
Role: Director
Appointed on: 13 Jul 1992
Resigned on: 15 Jul 2005
Date of birth: December 1941
Address: 41 Salisbury, Calderwood, East Kilbride, Strathclyde, G74 3QF

HELWEG, Martin RESIGNED
Role: Director
Appointed on: 18 Aug 2021
Resigned on: 14 Oct 2024
Country of Residence: United Arab Emirates
Date of birth: December 1971
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

JAMIESON, David Campbell Murray RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 15 Jul 2005
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Windspun, Headley Fields, Headley, Hampshire, GU35 8PU

KOFOD-OLSEN, Rene RESIGNED
Role: Director
Appointed on: 06 Apr 2015
Resigned on: 15 Mar 2020
Country of Residence: United Arab Emirates
Date of birth: March 1973
Address: Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates

MILLS, William Ali RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 01 May 2008
Date of birth: February 1958
Address: PO BOX 12068, Dubai, UAE, Uae

MURPHY, Kevin Andrew RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 15 Jul 2005
Date of birth: April 1957
Address: 22 Chesterford Gardens, Hampstead, London, NW3 7DE

ROLASTON, Carl Geoffrey RESIGNED
Role: Director
Appointed on: 17 Jul 1991
Resigned on: 08 Jun 2009
Country of Residence: United Arab Emirates
Date of birth: December 1951
Address: Villa 9 Cluster 36, Jumeirah Islands, Dubai, United Arab Emirates

RUTHERFORD, Colin RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 15 Jul 2005
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 4 Henderland Road, Edinburgh, Midlothian, EH12 6BB

SALTER, Michael John Lawrence RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 24 Jan 2005
Country of Residence: Scotland
Date of birth: May 1947
Address: Kingdom, Glassel, Banchory, Kincardineshire, AB31 4BY

TAYLOR, George Alastair RESIGNED
Role: Director
Appointed on: 17 Jul 1991
Resigned on: 10 Oct 1997
Country of Residence: Scotland
Date of birth: August 1954
Address: 1 Hillpark Crescent, Edinburgh, Midlothian, EH4 7BG

THOMAS, Stephen Rowland RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 06 Apr 2015
Country of Residence: Oman
Date of birth: December 1957
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

HENDERSON BOYD JACKSON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1991
Resigned on: 17 Jul 1991
Address: 19 Ainslie Place, Edinburgh, EH3 6AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
27 Jun 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
08 Jul 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Jul 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
01 Jul 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Apr 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Oct 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.