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Bue Caspian Limited

SC137320

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EXCHANGE TOWER, EDINBURGH, EH3 8EH
Incorporated 24/03/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Narayana Prasad Narumanchi Venkata Lakshmi

director · Since 11/02/2020

DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 57

Also on 10 other boards

Narayana Prasad Narumanchi Venkata Lakshmi

secretary · Since 03/01/2022

Also on 10 other boards

Paul Robert Wilkinson

director · Since 08/10/2024

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 54

Also on 5 other boards

Persons with Significant Control

Bue Marine Limited

75–100% shares
75–100% votes

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

Reg: Sc132816 · Scotland · Private Company Limited By Shares

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

STANDARD CHARTERED BANK AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 30/08/2017Registered 13/09/2017Satisfied 04/06/2020
Charge
satisfied

STANDARD CHARTERED BANK AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 30/08/2017Registered 13/09/2017Satisfied 04/06/2020
Charge
satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 22/03/2017Registered 12/04/2017Satisfied 04/06/2020
Charge
satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 22/03/2017Registered 12/04/2017Satisfied 04/06/2020
Charge
satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 22/03/2017Registered 12/04/2017Satisfied 04/06/2020
Charge
satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 22/03/2017Registered 12/04/2017Satisfied 04/06/2020
Charge
satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 22/03/2017Registered 12/04/2017Satisfied 04/06/2020
Charge
satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 11/05/2015Registered 22/05/2015Satisfied 04/06/2020
Charge
satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 11/05/2015Registered 22/05/2015Satisfied 04/06/2020
Charge
satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 11/05/2015Registered 22/05/2015Satisfied 04/06/2020
Charge
satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 18/05/2015Registered 22/05/2015Satisfied 04/06/2020
Charge
satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 18/05/2015Registered 22/05/2015Satisfied 04/06/2020
Charge
satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 11/05/2015Registered 22/05/2015Satisfied 04/06/2020
Charge
satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 11/05/2015Registered 22/05/2015Satisfied 04/06/2020
Charge
satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 11/05/2015Registered 22/05/2015Satisfied 04/06/2020
Charge
satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 14/05/2015Registered 22/05/2015Satisfied 04/06/2020
Charge
satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 11/05/2015Registered 22/05/2015Satisfied 04/06/2020
Charge
satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 11/05/2015Registered 22/05/2015Satisfied 04/06/2020
Charge
satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 11/05/2015Registered 22/05/2015Satisfied 04/06/2020
Charge
satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 11/05/2015Registered 22/05/2015Satisfied 04/06/2020
Charge
satisfied

BAKI LEASING LIMITED

Created 23/06/2013Registered 26/06/2013Satisfied 01/02/2017
Charge
satisfied

CITADEL LEASING LIMITED

Created 23/06/2013Registered 26/06/2013Satisfied 01/02/2017
Charge
satisfied

BARWA BANK

Created 23/05/2013Registered 30/05/2013Satisfied 01/02/2017
Charge
satisfied

TOPAZ TRIUMPH LEASING LIMITED

Created 23/05/2013Registered 30/05/2013Satisfied 01/02/2017
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LTD

Created 17/01/2013Registered 29/01/2013Satisfied 01/02/2017
charge
satisfied

HSBC BANK MIDDLE EAST LIMITED

Created 04/10/2012Registered 09/01/2013Satisfied 01/02/2017
charge
satisfied

HSBC BANK MIDDLE EAST LIMITED

Created 30/10/2012Registered 15/11/2012Satisfied 01/02/2017
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LTD.

Created 04/09/2012Registered 14/09/2012Satisfied 01/02/2017
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LTD.

Created 04/09/2012Registered 14/09/2012Satisfied 01/02/2017
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LTD.

Created 04/09/2012Registered 14/09/2012Satisfied 01/02/2017
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LTD.

Created 04/09/2012Registered 14/09/2012Satisfied 01/02/2017
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LTD.

Created 07/09/2012Registered 14/09/2012Satisfied 01/02/2017
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LTD

Created 04/09/2012Registered 11/09/2012Satisfied 02/02/2017
charge
satisfied

HSBC BANK MIDDLE EAST LIMITED

Created 25/07/2012Registered 03/08/2012Satisfied 02/02/2017
charge
satisfied

HSBC BANK PLC

Created 13/07/2012Registered 27/07/2012Satisfied 02/02/2017
charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 20/03/2012Registered 22/03/2012Satisfied 20/11/2012
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LTD

Created 20/01/2012Registered 01/02/2012Satisfied 17/12/2013
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LIMITED

Created 16/09/2011Registered 26/09/2011Satisfied 18/05/2012
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LIMITED

Created 29/08/2011Registered 13/09/2011Satisfied 17/12/2013
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LIMITED

Created 29/08/2011Registered 13/09/2011Satisfied 17/12/2013
charge
satisfied

CASPIAN CITADEL LIMITED

Created 05/08/2011Registered 09/08/2011Satisfied 02/02/2017
charge
satisfied

CASPIAN CITADEL LIMITED

Created 05/08/2011Registered 09/08/2011Satisfied 02/02/2017
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LTD

Created 29/04/2010Registered 18/05/2010Satisfied 20/11/2012
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LTD.

Created 15/04/2010Registered 22/04/2010Satisfied 20/11/2012
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LTD.

Created 15/04/2010Registered 22/04/2010Satisfied 20/11/2012
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LTD.

Created 15/04/2010Registered 22/04/2010Satisfied 20/11/2012
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LTD.

Created 15/04/2010Registered 22/04/2010Satisfied 20/11/2012
charge
satisfied

DVB BANK SE

Created 23/03/2009Registered 06/04/2009Satisfied 20/11/2012
charge
satisfied

DVB GROUP MERCHANT (ASIA) LTD

Created 23/03/2009Registered 06/04/2009Satisfied 20/11/2012
charge
satisfied

DVB GROUP MERCHANT BANK (ASIA) LTD

Created 23/03/2009Registered 06/04/2009Satisfied 20/11/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 26/01/2009Registered 03/02/2009Satisfied 10/02/2012
charge
satisfied

CALYON SA FRANCE

Created 02/07/2008Registered 09/07/2008Satisfied 02/02/2017
charge
satisfied

DVB BANK AG

Created 29/10/2007Registered 15/11/2007Satisfied 20/11/2012
charge
satisfied

FORTRESS LLC

Created 05/10/2006Registered 25/10/2006Satisfied 20/11/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/09/2006Registered 03/10/2006Satisfied 05/02/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/06/2006Registered 11/07/2006Satisfied 26/11/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/06/2006Registered 11/07/2006Satisfied 09/08/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/06/2006Registered 11/07/2006Satisfied 09/08/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/06/2006Registered 11/07/2006Satisfied 26/11/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/06/2006Registered 21/06/2006Satisfied 26/11/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/06/2006Registered 21/06/2006Satisfied 26/11/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/06/2006Registered 21/06/2006Satisfied 09/08/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/06/2006Registered 21/06/2006Satisfied 09/08/2013
charge
satisfied

STANDARD CHARTERED BANK

Created 21/04/2006Registered 11/05/2006Satisfied 02/02/2017
charge
satisfied

FORTRESS LLC

Created 25/02/2006Registered 13/03/2006Satisfied 20/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/10/2005Registered 01/11/2005Satisfied 20/02/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/07/2004Registered 04/08/2004Satisfied 18/02/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/2003Registered 15/07/2003Satisfied 10/02/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/02/2003Registered 07/02/2003Satisfied 18/02/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/02/2003Registered 07/02/2003Satisfied 18/02/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/11/2002Registered 21/11/2002Satisfied 18/02/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/11/2002Registered 21/11/2002Satisfied 18/02/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/10/2002Registered 22/10/2002Satisfied 18/02/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/10/2002Registered 22/10/2002Satisfied 18/02/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE

Created 08/07/1999Registered 19/07/1999Satisfied 14/09/2005
charge
satisfied

3I GROUP PLC

Created 11/07/1997Registered 18/07/1997Satisfied 15/08/2005
charge
satisfied

MIDLAND BANK PLC

Created 01/07/1996Registered 03/07/1996Satisfied 27/07/1999
charge
satisfied

MIDLAND BANK PLC

Created 19/04/1996Registered 25/04/1996Satisfied 27/07/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/1993Registered 23/11/1993Satisfied 13/06/1996