BUE CASPIAN LIMITED

Overview

Company Name	BUE CASPIAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC137320
Jurisdiction	Scotland
Date of Creation	Mar 24, 1992

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUE CASPIAN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BUE CASPIAN LIMITED located?

Registered Office Address	Exchange Tower 19 Canning Street EH3 8EH Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BUE CASPIAN LIMITED?

Previous Company Names
Company Name	From	Until
BUE MARINE CASPIAN LIMITED	Apr 23, 1993	Apr 23, 1993
BUE OFFSHORE SERVICES LIMITED	Jun 19, 1992	Jun 19, 1992
HENJAC 209 LIMITED	Mar 24, 1992	Mar 24, 1992

What are the latest accounts for BUE CASPIAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BUE CASPIAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2025
Next Confirmation Statement Due	Apr 07, 2025
Next Confirmation Statement Made Up To	Mar 24, 2024
Overdue	No

What are the latest filings for BUE CASPIAN LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Appointment of Paul Robert Wilkinson as a director on Oct 08, 2024	2 pages	AP01

Oct 14, 2024	Termination of appointment of Martin Helweg as a director on Oct 14, 2024	1 pages	TM01

May 08, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

May 15, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Full accounts made up to Dec 31, 2021	39 pages	AA

Jul 19, 2022	Full accounts made up to Dec 31, 2020	38 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a secretary on Jan 03, 2022	2 pages	AP03

Jan 06, 2022	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Jan 03, 2022	1 pages	TM02

Aug 18, 2021	Termination of appointment of Robert Emanuel Desai as a director on Aug 18, 2021	1 pages	TM01

Aug 18, 2021	Appointment of Martin Helweg as a director on Aug 18, 2021	2 pages	AP01

Mar 25, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Full accounts made up to Dec 31, 2019	43 pages	AA

Jun 04, 2020	Satisfaction of charge SC1373200078 in full	4 pages	MR04

Jun 04, 2020	Satisfaction of charge SC1373200079 in full	4 pages	MR04

Jun 04, 2020	Satisfaction of charge SC1373200080 in full	4 pages	MR04

Jun 04, 2020	Satisfaction of charge SC1373200069 in full	4 pages	MR04

Jun 04, 2020	Satisfaction of charge SC1373200067 in full	4 pages	MR04

Jun 04, 2020	Satisfaction of charge SC1373200064 in full	4 pages	MR04

Jun 04, 2020	Satisfaction of charge SC1373200074 in full	4 pages	MR04

Jun 04, 2020	Satisfaction of charge SC1373200062 in full	4 pages	MR04

Jun 04, 2020	Satisfaction of charge SC1373200068 in full	4 pages	MR04

Jun 04, 2020	Satisfaction of charge SC1373200061 in full	4 pages	MR04

View All Filings

Who are the officers of BUE CASPIAN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NARUMANCHI VENKATA LAKSHMI, Narayana Prasad

Jan 03, 2022

Secretary

Exchange Tower

19 Canning Street

EH3 8EH Edinburgh

291095090001

NARUMANCHI VENKATA LAKSHMI, Narayana Prasad

Feb 11, 2020

Director

Exchange Tower

19 Canning Street

EH3 8EH Edinburgh

United Arab Emirates

Indian

1968-11

Director

267089340001

WILKINSON, Paul Robert

Oct 08, 2024

Director

Exchange Tower

19 Canning Street

EH3 8EH Edinburgh

United Arab Emirates

British

1972-3

Director

328157400001

TAYLOR, George Alastair

Jan 01, 1994

Oct 10, 1997

Secretary

1 Hillpark Crescent

EH4 7BG Edinburgh

Midlothian

British

200330002

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Oct 10, 1997

Jan 03, 2022

Secretary

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

Identification Type	UK Limited Company
Registration Number	SC131085

665080009

HENDERSON BOYD JACKSON LIMITED

Mar 24, 1992

Jan 01, 1994

Nominee Secretary

19 Ainslie Place

EH3 6AU Edinburgh

900006190001

ADAMS, Janess

Jan 14, 1998

Aug 15, 2008

Director

25 Clarendon Crescent

EH49 6AW Linlithgow

West Lothian

United Kingdom

British

1957-11

Accountant

35011780001

CUNNINGHAM, Edward Brandwood

Jul 09, 1997

Jul 15, 2005

Director

8 Wester Coates Avenue

EH12 5LS Edinburgh

Midlothian

United Kingdom

British

1931-9

Company Director

376910001

DAGA, Jay Kumar

Nov 28, 2011

Jan 22, 2020

Director

Jumeirah Lakes Towers

282800

Dubai

Almas Tower

United Arab Emirates

Indian

1968-5

None

165156820001

DESAI, Robert Emanuel

Apr 06, 2015

Aug 18, 2021

Director

Jumeirah Lakes Towers

282800

Dubai

Almas Tower

United Arab Emirates

Swedish

1978-12

Strategy & Business Development Director

196613470001

DONALDSON, Roy William Vickers

Jun 08, 2009

Feb 12, 2015

Director

Exchange Tower

19 Canning Street

EH3 8EH Edinburgh

Uae

British

1953-10

Director

147114450001

FAZELBHOY, Fazel Akbar

May 01, 2008

May 30, 2011

Director

Exchange Tower

19 Canning Street

EH3 8EH Edinburgh

Dubai

Pakistani

1957-2

Ceo

130387760001

GILL, Peter Godfrey William

Mar 25, 1993

Jul 15, 2005

Director

41 Salisbury

Calderwood

G74 3QF East Kilbride

Strathclyde

British

1941-12

Technical Director

33419270001

HELWEG, Martin

Aug 18, 2021

Oct 14, 2024

Director

Exchange Tower

19 Canning Street

EH3 8EH Edinburgh

United Arab Emirates

Danish

1971-12

Director

286370570001

KOFOD-OLSEN, Rene

Apr 06, 2015

Mar 15, 2020

Director

Jumeirah Lakes Towers

282800

Dubai

Almas Tower

United Arab Emirates

Danish

1973-3

Chief Executive Officer

196619410001

MACLEOD, George Scott

Jul 11, 1998

Jul 15, 2005

Director

Glendaruel

28 Drummond Road

IV2 4NF Inverness

Highland

Scotland

British

1957-1

Marketing Manager

1224820002

MILLS, William Ali

Jul 15, 2005

May 01, 2008

Director

PO BOX 12068

UAE Dubai

Uae

British

1958-2

Coo Team Limited

106809690001

MITRA, Anjan

Jul 15, 2005

Jun 13, 2006

Director

Villa No 9

273 Al Wasl Rd

Jumeirah

Dubai

Uae

Indian

1960-12

Company Executive

106813320001

ROLASTON, Carl Geoffrey

Apr 09, 1992

Jun 08, 2009

Director

Villa 9 Cluster 36

Jumeirah Islands

Dubai

United Arab Emirates

British

1951-12

Managing Director

65165500002

TAYLOR, George Alastair

Apr 09, 1992

Oct 10, 1997

Director

1 Hillpark Crescent

EH4 7BG Edinburgh

Midlothian

Scotland

British

1954-8

Financial Director

200330002

THOMAS, Stephen Rowland

Jun 13, 2006

Apr 06, 2015

Director

Exchange Tower

19 Canning Street

EH3 8EH Edinburgh

Uae

British

1957-12

Director

116299880001

HENDERSON BOYD JACKSON LIMITED

Mar 24, 1992

Apr 09, 1992

Nominee Director

19 Ainslie Place

EH3 6AU Edinburgh

900006190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUE CASPIAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bue Marine Limited

Jun 30, 2016

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc132816

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BUE CASPIAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 30, 2017 Delivered On Sep 13, 2017	Satisfied
	Brief description Assignment of, amongst other things, earnings and insurances in respect of the vessel known as "topaz arrow" (official number 4205). for more information, please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank as Security Agent for the Secured Parties (Security Agent)
	Transactions Sep 13, 2017Registration of a charge (MR01) Jun 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Aug 30, 2017 Delivered On Sep 13, 2017	Satisfied
	Brief description Assignment of, amongst other things, earnings and insurances in respect of the vessel known as "dms 2000" (official number 740695). for more information, please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank as Security Agent for the Secured Parties (Security Agent)
	Transactions Sep 13, 2017Registration of a charge (MR01) Jun 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Mar 22, 2017 Delivered On Apr 12, 2017	Satisfied
	Brief description Assignment of amongst other things, earnings, insurances and requisition compensation in relation to the ship "citadel". For more details, please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank (As Security Agent)
	Transactions Apr 12, 2017Registration of a charge (MR01) Jun 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Mar 22, 2017 Delivered On Apr 12, 2017	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank (As Security Agent)
	Transactions Apr 12, 2017Registration of a charge (MR01) Jun 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Mar 22, 2017 Delivered On Apr 12, 2017	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank (As Security Agent)
	Transactions Apr 12, 2017Registration of a charge (MR01) Jun 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Mar 22, 2017 Delivered On Apr 12, 2017	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank (As Security Agent)
	Transactions Apr 12, 2017Registration of a charge (MR01) Jun 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Mar 22, 2017 Delivered On Apr 12, 2017	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank (As Security Agent)
	Transactions Apr 12, 2017Registration of a charge (MR01) Jun 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 18, 2015 Delivered On May 22, 2015	Satisfied
	Brief description Assignment of earnings, insurances and requisition compensation in relation to the ship topaz triumph. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank (As Security Agent)
	Transactions May 22, 2015Registration of a charge (MR01) Jun 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 18, 2015 Delivered On May 22, 2015	Satisfied
	Brief description Assignment of earnings, insurances and requisition compensation in relation to the ship. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank (As Security Agent)
	Transactions May 22, 2015Registration of a charge (MR01) Jun 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 14, 2015 Delivered On May 22, 2015	Satisfied
	Brief description Assignment of earning, insurances and requisition compensation in relation to the ship caspian provider. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank (As Security Agent)
	Transactions May 22, 2015Registration of a charge (MR01) Jun 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 11, 2015 Delivered On May 22, 2015	Satisfied
	Brief description Assignment of earnings, insurances and requisition compensation in relation to the ship topaz legend. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank (As Security Agent)
	Transactions May 22, 2015Registration of a charge (MR01) Jun 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 11, 2015 Delivered On May 22, 2015	Satisfied
	Brief description Assignment of earnings, insurances and requisition compensation in relation to the ship topaz glory. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank (As Security Agent)
	Transactions May 22, 2015Registration of a charge (MR01) Jun 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 11, 2015 Delivered On May 22, 2015	Satisfied
	Brief description Assignment of earning, insurances and requisition compensation in relation to the ship caspian voyager. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank (As Security Agent)
	Transactions May 22, 2015Registration of a charge (MR01) Jun 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 11, 2015 Delivered On May 22, 2015	Satisfied
	Brief description Assignment of earning, insurances and requisition compensation in relation to the ship caspian supplier. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank (As Security Agent)
	Transactions May 22, 2015Registration of a charge (MR01) Jun 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 11, 2015 Delivered On May 22, 2015	Satisfied
	Brief description Assignment of earning, insurances and requisition compensation in relation to the ship caspian server. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank (As Security Agent)
	Transactions May 22, 2015Registration of a charge (MR01) Jun 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 11, 2015 Delivered On May 22, 2015	Satisfied
	Brief description Assignment of earning, insurances and requisition compensation in relation to the ship caspian protector. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank (As Security Agent)
	Transactions May 22, 2015Registration of a charge (MR01) Jun 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 11, 2015 Delivered On May 22, 2015	Satisfied
	Brief description Assignment of earning, insurances and requisition compensation in relation to the ship caspian power. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank (As Security Agent)
	Transactions May 22, 2015Registration of a charge (MR01) Jun 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 11, 2015 Delivered On May 22, 2015	Satisfied
	Brief description Assignment of earning, insurances and requisition compensation in relation to the ship caspian endeavour. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank (As Security Agent)
	Transactions May 22, 2015Registration of a charge (MR01) Jun 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 11, 2015 Delivered On May 22, 2015	Satisfied
	Brief description Assignment of earnings, insurances and requisition compensation in relation to the ship caspian challenger. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank (As Security Agent)
	Transactions May 22, 2015Registration of a charge (MR01) Jun 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 11, 2015 Delivered On May 22, 2015	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank (As Security Agent)
	Transactions May 22, 2015Registration of a charge (MR01) Jun 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 23, 2013 Delivered On Jun 26, 2013	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Citadel Leasing Limited
	Transactions Jun 26, 2013Registration of a charge (MR01) Feb 01, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jun 23, 2013 Delivered On Jun 26, 2013	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Baki Leasing Limited
	Transactions Jun 26, 2013Registration of a charge (MR01) Feb 01, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 23, 2013 Delivered On May 30, 2013	Satisfied
	Brief description Each vessel identified as a vessel in the schedule. Contains Fixed Charge: Yes
	Persons Entitled Barwa Bank
	Transactions May 30, 2013Registration of a charge (MR01) Feb 01, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 23, 2013 Delivered On May 30, 2013	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Topaz Triumph Leasing Limited
	Transactions May 30, 2013Registration of a charge (MR01) Feb 01, 2017Satisfaction of a charge (MR04)
Deed of assignment and subordination	Created On Jan 17, 2013 Delivered On Jan 29, 2013	Satisfied	Amount secured All sums due or to become due
	Short particulars Right title and interest in and to the assigned property (earnings insurances charter rights and any requisition compensation over vessel mv fortress) see form for further details.
	Persons Entitled Dvb Group Merchant Bank (Asia) LTD
	Transactions Jan 29, 2013Registration of a charge (MG01s) Feb 01, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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