BUE BULKERS LIMITED

Company summary

Company number: SC246300
Status: ACTIVE
Incorporated / age: 24 March 200323 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 24 October 2026 at 05:34 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
HBJ 645 LIMITED

Officer details

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
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED RESIGNED	Secretary	24 Mar 2003	03 Jan 2022			Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland
ADAMS, Janess RESIGNED	Director	17 Apr 2003	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	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, 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	17 Apr 2003	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, Midlothian, 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
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	17 Apr 2003	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	Director	24 Mar 2003	17 Apr 2003			Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

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

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Mar 2003
Resigned on: 03 Jan 2022
Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

ADAMS, Janess RESIGNED
Role: Director
Appointed on: 17 Apr 2003
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: 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, 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: 17 Apr 2003
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, Midlothian, EH3 8EH

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: 17 Apr 2003
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: Director
Appointed on: 24 Mar 2003
Resigned on: 17 Apr 2003
Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

Filing history

Timeline

People with significant control

Charges

Showing 100 of 115 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2016	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)
28 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Dec 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 Dec 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 Dec 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 Dec 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)
16 Dec 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)
16 Dec 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)
16 Dec 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)
16 Dec 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)
16 Dec 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)
16 Dec 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)
16 Dec 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)
16 Dec 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)
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)
01 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
30 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
29 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
28 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
30 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
30 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
17 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
17 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
25 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
25 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
25 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
25 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
05 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
05 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
14 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
24 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
23 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
17 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
17 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
17 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
03 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
03 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
30 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
30 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
30 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
30 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
16 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
16 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
10 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
10 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
10 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
10 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
10 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
10 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)

Registers

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