Bue Kyran Limited

ActiveSC322254 Private limited company
Incorporated
26 April 2007 (19 years)
Previously known as
Ensco 157 Limited (until 16 May 2007)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Full
Region
Scotland
Address
C/o Addleshaw Goddard
24
St Andrew Square
Edinburgh
EH2 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
81
Outstanding
0
Part satisfied
0
Satisfied
81

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 (11 former)
14 October 2024
Resigned Helweg, Martin as Director
8 October 2024
Appointed Wilkinson, Paul Robert as Director
5 January 2022
Appointed Narumanchi Venkata Lakshmi, Narayana Prasad as Secretary
5 January 2022
Resigned Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
18 August 2021
Appointed Helweg, Martin as Director
18 August 2021
Resigned Desai, Robert Emanuel as Director
15 March 2020
Resigned Kofod-Olsen, Rene as Director
11 February 2020
22 January 2020
Resigned Daga, Jay Kumar as Director
6 April 2015
Appointed Kofod-Olsen, Rene as Director
6 April 2015
Appointed Desai, Robert Emanuel as Director
6 April 2015
Resigned Thomas, Stephen Rowland as Director
12 February 2015
Resigned Donaldson, Roy William Vickers as Director
28 November 2011
Appointed Daga, Jay Kumar as Director
30 May 2011
Resigned Fazelbhoy, Fazel Akbar as Director
8 June 2009
Resigned Rolaston, Carl Geoffrey as Director
8 June 2009
Appointed Donaldson, Roy William Vickers as Director
1 May 2008
Appointed Fazelbhoy, Fazel Akbar as Director
1 May 2008
Resigned Mills, William Ali as Director
16 May 2007
Appointed Mills, William Ali as Director
16 May 2007
Appointed Rolaston, Carl Geoffrey as Director
16 May 2007
Appointed Thomas, Stephen Rowland as Director
16 May 2007
Resigned Hbjgw Limited as Corporate Nominee Director
26 April 2007
Appointed Hbjgw Limited as Corporate Nominee Director
26 April 2007
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc132816

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bue Bulkers Limited Owns 75–100% of shares
Bue Caspian Limited Owns 75–100% of shares
Bue Kazakhstan Limited Owns 75–100% of shares
Bue Kyran Limited This company Owns 75–100% of shares
Roosalka Shipping Limited Owns 75–100% of shares

Filings 280

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
18 May 2026Registered office address changed
27 April 2026Confirmation statement with no updates26 April 2026
7 May 2025Confirmation statement with no updates26 April 2025
17 April 2025Full accounts31 December 2024
Show all 280 filings

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