opendata.bot
Company number
SC137320

BUE CASPIAN LIMITED

Officer · NARUMANCHI VENKATA LAKSHMI, Narayana Prasad and 21 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BUE CASPIAN LIMITED
Company number
SC137320
Registered office
C/O ADDLESHAW GODDARD, 24, ST ANDREW SQUARE, EDINBURGH, EH2 1AF, SCOTLAND · 198 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 March 1992
Status
Active
Age
34 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Apr 2027
Confirmation statement — last
24 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 19 resigned

secretary
Appointed 03/01/2022
Active
director
Appointed 11/02/2020
Active
director
Appointed 08/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bue Marine Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 30/06/2016 Controls 9 companies

Serving officers

secretary Appointed 03/01/2022
director Appointed 11/02/2020
director Appointed 08/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/10/2024 Director resigned HELWEG, Martin
08/10/2024 Director appointed WILKINSON, Paul Robert
03/01/2022 Corporate-secretary resigned ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
03/01/2022 Secretary appointed NARUMANCHI VENKATA LAKSHMI, Narayana Prasad
18/08/2021 Director resigned DESAI, Robert Emanuel
18/08/2021 Director appointed HELWEG, Martin
15/03/2020 Director resigned KOFOD-OLSEN, Rene
11/02/2020 Director appointed NARUMANCHI VENKATA LAKSHMI, Narayana Prasad
22/01/2020 Director resigned DAGA, Jay Kumar
30/08/2017 Charge registered A registered charge
30/08/2017 Charge registered A registered charge
22/03/2017 Charge registered A registered charge
22/03/2017 Charge registered A registered charge
22/03/2017 Charge registered A registered charge
22/03/2017 Charge registered A registered charge
22/03/2017 Charge registered A registered charge
30/06/2016 Person with significant control added Bue Marine Limited
18/05/2015 Charge registered A registered charge
18/05/2015 Charge registered A registered charge
14/05/2015 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 17 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BUE CASPIAN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 25 satisfied

A registered charge — persons entitled: Standard Chartered Bank as Security Agent for the Secured Parties (Security Agent)
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank as Security Agent for the Secured Parties (Security Agent)
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Standard Chartered Bank (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Citadel Leasing Limited
fully-satisfied
A registered charge — persons entitled: Baki Leasing Limited
fully-satisfied
A registered charge — persons entitled: Barwa Bank
fully-satisfied
A registered charge — persons entitled: Topaz Triumph Leasing Limited
fully-satisfied
Deed of assignment and subordination — persons entitled: Dvb Group Merchant Bank (Asia) LTD
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bue Caspian Limited — EH3 8EH
Tier 1 · renews 20/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BUE CASPIAN LIMITED?
According to the official registry, the company number of BUE CASPIAN LIMITED is SC137320.
Where is BUE CASPIAN LIMITED registered?
The registered office is C/O ADDLESHAW GODDARD, 24, ST ANDREW SQUARE, EDINBURGH, EH2 1AF, SCOTLAND.
Who runs BUE CASPIAN LIMITED?
NARUMANCHI VENKATA LAKSHMI, Narayana Prasad is listed among the officers of BUE CASPIAN LIMITED.
What is the SIC code of BUE CASPIAN LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BUE CASPIAN LIMITED?
Bue Marine Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BUE CASPIAN LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BUE CASPIAN LIMITED (SC137320)

BUE CASPIAN LIMITED is a private limited company incorporated on 24 March 1992 and registered in the United Kingdom under company number SC137320. Its registered office is at C/O ADDLESHAW GODDARD, 24, ST ANDREW SQUARE, EDINBURGH, EH2 1AF, SCOTLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Bue Marine Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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