BUE MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bue Marine Limited. The company was founded 33 years ago and was given the registration number SC132816. The firm's registered office is in EDINBURGH. You can find them at Exchange Tower, 19 Canning Street, Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	BUE MARINE LIMITED
Company Number	:	SC132816
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 1991
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH	Secretary	05 January 2022	Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH	Director	18 August 2021	Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH	Director	11 February 2020	Active
19 Ainslie Place, Edinburgh, EH3 6AU	Nominee Secretary	08 July 1991	Active
1 Hillpark Crescent, Edinburgh, EH4 7BG	Secretary	-	Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH	Corporate Secretary	10 October 1997	Active
25 Clarendon Crescent, Linlithgow, EH49 6AW	Director	09 July 1997	Active
8 Wester Coates Avenue, Edinburgh, EH12 5LS	Director	01 July 1994	Active
Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates,	Director	28 November 2011	Active
Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates,	Director	06 April 2015	Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH	Director	08 June 2009	Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH	Director	15 July 2005	Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH	Director	01 May 2008	Active
41 Salisbury, Calderwood, East Kilbride, G74 3QF	Director	13 July 1992	Active
19 Ainslie Place, Edinburgh, EH3 6AU	Nominee Director	08 July 1991	Active
Windspun, Headley Fields, Headley, GU35 8PU	Director	01 January 2005	Active
Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates,	Director	06 April 2015	Active
PO BOX 12068, Dubai, Uae, UAE	Director	15 July 2005	Active
22 Chesterford Gardens, Hampstead, London, NW3 7DE	Director	08 July 1999	Active
Villa 9 Cluster 36, Jumeirah Islands, Dubai, United Arab Emirates,	Director	17 July 1991	Active
4 Henderland Road, Edinburgh, EH12 6BB	Director	17 December 2004	Active
Kingdom, Glassel, Banchory, AB31 4BY	Director	01 August 1999	Active
1 Hillpark Crescent, Edinburgh, EH4 7BG	Director	17 July 1991	Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH	Director	28 November 2011	Active

People with Significant Control

Topaz Energy And Marine Plc
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	One, St. Peters Square, Manchester, England, M2 3DE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Topaz Energy And Marine Limited
Notified on	:	29 May 2016
Status	:	Active
Country of residence	:	Bermuda
Address	:	Clarendon House, Clarendon House, Hamilton, Bermuda,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BUE MARINE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement