BUE CYGNET LIMITED

Company summary

Insolvency history recorded

Company number: SC227668
Status: DISSOLVED
Incorporated / age: 4 February 200222 years
Registered office: Third Floor, 2, Semple Street, Edinburgh, EH3 8BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 12 October 2026 at 18:17 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
Third Floor, 2, Semple Street, Edinburgh, EH3 8BL
Nature of business
Other business support service activities n.e.c.
Previous company names
HBJ 595 LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
22 August 2024
Wound up
31 October 2023
Notes
- scottish-insolvency-info

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				Third Floor, 2, Semple Street, Edinburgh, EH3 8BL
HELWEG, Martin ACTIVE	Director	18 Aug 2021		United Arab Emirates	December 1971	Third Floor, 2, Semple Street, Edinburgh, EH3 8BL
NARUMANCHI VENKATA LAKSHMI, Narayana Prasad ACTIVE	Director	11 Feb 2020		United Arab Emirates	November 1968	Third Floor, 2, Semple Street, Edinburgh, EH3 8BL
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED RESIGNED	Secretary	04 Feb 2002	05 Jan 2022			Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland
ADAMS, Janess RESIGNED	Director	18 Feb 2002	15 Aug 2008	United Kingdom	November 1957	25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW
DAGA, Jay Kumar RESIGNED	Director	28 Nov 2011	22 Jan 2020	United Arab Emirates	May 1968	Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
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, Midlothian, EH3 8EH
FAZELBHOY, Fazel Akbar RESIGNED	Director	01 May 2008	30 May 2011	Dubai	February 1957	Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
GILL, Peter Godfrey William RESIGNED	Director	18 Feb 2002	15 Jul 2005		December 1941	41 Salisbury, Calderwood, East Kilbride, Strathclyde, G74 3QF
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
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	18 Feb 2002	08 Jun 2009	United Arab Emirates	December 1951	Villa 9 Cluster 36, Jumeirah Islands, Dubai, United Arab Emirates
THOMAS, Stephen Rowland RESIGNED	Director	13 Jun 2006	06 Apr 2015	Uae	December 1957	Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
HENDERSON BOYD JACKSON LIMITED RESIGNED	Nominee Director	04 Feb 2002	18 Feb 2002			19 Ainslie Place, Edinburgh, EH3 6AU

NARUMANCHI VENKATA LAKSHMI, Narayana Prasad ACTIVE
Role: Secretary
Appointed on: 05 Jan 2022
Address: Third Floor, 2, Semple Street, Edinburgh, EH3 8BL

HELWEG, Martin ACTIVE
Role: Director
Appointed on: 18 Aug 2021
Country of Residence: United Arab Emirates
Date of birth: December 1971
Address: Third Floor, 2, Semple Street, Edinburgh, EH3 8BL

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: Third Floor, 2, Semple Street, Edinburgh, EH3 8BL

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Feb 2002
Resigned on: 05 Jan 2022
Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

ADAMS, Janess RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 15 Aug 2008
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW

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: Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH

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, Midlothian, 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, Midlothian, EH3 8EH

GILL, Peter Godfrey William RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 15 Jul 2005
Date of birth: December 1941
Address: 41 Salisbury, Calderwood, East Kilbride, Strathclyde, G74 3QF

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

MITRA, Anjan RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 13 Jun 2006
Date of birth: December 1960
Address: Villa No 9, 273 Al Wasl Rd, Jumeirah, Dubai, Uae

ROLASTON, Carl Geoffrey RESIGNED
Role: Director
Appointed on: 18 Feb 2002
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

THOMAS, Stephen Rowland RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 06 Apr 2015
Country of Residence: Uae
Date of birth: December 1957
Address: Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH

HENDERSON BOYD JACKSON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Feb 2002
Resigned on: 18 Feb 2002
Address: 19 Ainslie Place, Edinburgh, EH3 6AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2003	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
27 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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