Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Bue Marine Limited
- Incorporated
- 8 July 1991 (35 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Addleshaw Goddard24St. Andrew SquareEdinburghEH2 1AF
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2024
British
Born March 1972 (54)
Narumanchi Venkata Lakshmi, Narayana Prasad
Secretary · Appointed 5 January 2022
Director · Appointed 11 February 2020
Indian
Born November 1968
Officer history (22 former)
14 October 2024
Resigned Helweg, Martin as Director
8 October 2024
5 January 2022
Appointed Narumanchi Venkata Lakshmi, Narayana Prasad as Secretary
5 January 2022
18 August 2021
Appointed Helweg, Martin as Director
18 August 2021
15 March 2020
11 February 2020
22 January 2020
3 September 2019
Resigned Fancy, Samir Jimmy as Director
6 April 2015
Resigned Thomas, Stephen Rowland as Director
6 April 2015
6 April 2015
12 February 2015
28 November 2011
28 November 2011
Appointed Thomas, Stephen Rowland as Director
30 May 2011
8 June 2009
8 June 2009
15 August 2008
1 May 2008
1 May 2008
15 July 2005
15 July 2005
15 July 2005
15 July 2005
15 July 2005
15 July 2005
Appointed Fancy, Samir Jimmy as Director
15 July 2005
24 January 2005
1 January 2005
17 December 2004
1 August 1999
8 July 1999
10 October 1997
10 October 1997
10 October 1997
9 July 1997
1 July 1994
13 July 1992
8 July 1992
17 July 1991
17 July 1991
17 July 1991
8 July 1991
8 July 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 5
Companies where Bue Marine Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
18 September 2018
Ceased Topaz Energy and Marine PLC — Owns 75–100% of shares
29 May 2016
Ceased Topaz Energy and Marine Limited — Owns 75–100% of shares
Filings 226
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 18 May 2026 | Registered office address changed | |||
| 27 October 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 17 April 2025 | Full accounts | 31 December 2024 |
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