BUE CASPIAN LIMITED

Company summary

Company number: SC137320
Status: ACTIVE
Incorporated / age: 24 March 199234 years
Registered office: C/O Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 7 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 09:34 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 business support service activities n.e.c.
Previous company names
BUE MARINE CASPIAN LIMITED
BUE OFFSHORE SERVICES LIMITED
HENJAC 209 LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NARUMANCHI VENKATA LAKSHMI, Narayana Prasad ACTIVE	Secretary	03 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	01 Jan 1994	10 Oct 1997			1 Hillpark Crescent, Edinburgh, Midlothian, EH4 7BG
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED RESIGNED Registration number SC131085	Secretary	10 Oct 1997	03 Jan 2022			Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland
HENDERSON BOYD JACKSON LIMITED RESIGNED	Nominee Secretary	24 Mar 1992	01 Jan 1994			19 Ainslie Place, Edinburgh, EH3 6AU
ADAMS, Janess RESIGNED	Director	14 Jan 1998	15 Aug 2008	United Kingdom	November 1957	25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW
CUNNINGHAM, Edward Brandwood RESIGNED	Director	09 Jul 1997	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
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	25 Mar 1993	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
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
MACLEOD, George Scott RESIGNED	Director	11 Jul 1998	15 Jul 2005	Scotland	January 1957	Glendaruel, 28 Drummond Road, Inverness, Highland, IV2 4NF
MILLS, William Ali RESIGNED	Director	15 Jul 2005	01 May 2008		February 1958	PO BOX 12068, Dubai, UAE, Uae
MITRA, Anjan RESIGNED	Director	15 Jul 2005	13 Jun 2006		December 1960	Villa No 9, 273 Al Wasl Rd, Jumeirah, Dubai, Uae
ROLASTON, Carl Geoffrey RESIGNED	Director	09 Apr 1992	08 Jun 2009	United Arab Emirates	December 1951	Villa 9 Cluster 36, Jumeirah Islands, Dubai, United Arab Emirates
TAYLOR, George Alastair RESIGNED	Director	09 Apr 1992	10 Oct 1997	Scotland	August 1954	1 Hillpark Crescent, Edinburgh, Midlothian, EH4 7BG
THOMAS, Stephen Rowland RESIGNED	Director	13 Jun 2006	06 Apr 2015	Uae	December 1957	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
HENDERSON BOYD JACKSON LIMITED RESIGNED	Nominee Director	24 Mar 1992	09 Apr 1992			19 Ainslie Place, Edinburgh, EH3 6AU

NARUMANCHI VENKATA LAKSHMI, Narayana Prasad ACTIVE
Role: Secretary
Appointed on: 03 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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2013	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
29 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
15 Apr 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
15 Apr 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
15 Apr 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
15 Apr 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
23 Mar 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)
23 Mar 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)
23 Mar 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)
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)
02 Jul 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2007	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)
05 Oct 2006	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)
18 Sep 2006	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)
21 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2006	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)
24 Oct 2005	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)
29 Jul 2004	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)
03 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
03 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
14 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
14 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
14 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
14 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (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)
16 Nov 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.

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