Bue Kyran Limited EDINBURGH


Bue Kyran started in year 2007 as Private Limited Company with registration number SC322254. The Bue Kyran company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Edinburgh at Exchange Tower. Postal code: EH3 8EH. Since 2007/05/16 Bue Kyran Limited is no longer carrying the name Ensco 157.

Currently there are 2 directors in the the firm, namely Martin H. and Narayana N.. In addition one secretary - Narayana N. - is with the company. As of 28 March 2024, there were 8 ex directors - Robert D., Rene K. and others listed below. There were no ex secretaries.

Bue Kyran Limited Address / Contact

Office Address Exchange Tower
Office Address2 19 Canning Street
Town Edinburgh
Post code EH3 8EH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC322254
Date of Incorporation Thu, 26th Apr 2007
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Narayana N.

Position: Secretary

Appointed: 05 January 2022

Martin H.

Position: Director

Appointed: 18 August 2021

Narayana N.

Position: Director

Appointed: 11 February 2020

Robert D.

Position: Director

Appointed: 06 April 2015

Resigned: 18 August 2021

Rene K.

Position: Director

Appointed: 06 April 2015

Resigned: 15 March 2020

Jay D.

Position: Director

Appointed: 28 November 2011

Resigned: 22 January 2020

Roy D.

Position: Director

Appointed: 08 June 2009

Resigned: 12 February 2015

Fazel F.

Position: Director

Appointed: 01 May 2008

Resigned: 30 May 2011

Stephen T.

Position: Director

Appointed: 16 May 2007

Resigned: 06 April 2015

Carl R.

Position: Director

Appointed: 16 May 2007

Resigned: 08 June 2009

William M.

Position: Director

Appointed: 16 May 2007

Resigned: 01 May 2008

Hbjgw Limited

Position: Corporate Nominee Director

Appointed: 26 April 2007

Resigned: 16 May 2007

Hbjgw Secretarial Limited

Position: Corporate Secretary

Appointed: 26 April 2007

Resigned: 05 January 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Bue Marine Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bue Marine Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc132816
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ensco 157 May 16, 2007

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers
Full accounts for the period ending 2022/12/31
filed on: 15th, May 2023
Free Download (30 pages)

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