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Companies/SC132816

Bue Marine Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2018-09-18

Source record 5112646
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-05-29 · Ceased 2016-05-29

Source record 4744303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
PW
Paul WilkinsonCurrent director
Appointed 2024-10-08 · 1 yr · Director
+5 others
NN
Appointed 2022-01-05 · 4 yrs
+10 others
NN
Appointed 2020-02-11 · 6 yrs · Director
+11 others
Show 19 historical appointments
MH
Martin HelwegResigned director
Resigned 2021-08-18 · 3 yrs · Director
RK
Rene Kofod OlsenResigned director
Resigned 2015-04-06 · 4 yrs · Chief Executive Officer
RD
Robert DesaiResigned director
Resigned 2015-04-06 · 6 yrs · Strategy & Business Development Director
ST
Stephen ThomasResigned director
Resigned 2011-11-28 · 3 yrs · None
JD
Jay DagaResigned director
Resigned 2011-11-28 · 8 yrs · None
RD
Roy DonaldsonResigned director
Resigned 2009-06-08 · 5 yrs · Director
FF
Fazel FazelbhoyResigned director
Resigned 2008-05-01 · 3 yrs · Ceo
SF
Samir FancyResigned director
Resigned 2005-07-15 · 14 yrs · Director
WM
William MillsResigned director
Resigned 2005-07-15 · 2 yrs · Director
DJ
David JamiesonResigned director
Resigned 2005-01-01 · Company Director
CR
Colin RutherfordResigned director
Resigned 2004-12-17 · Accountant
MS
Michael SalterResigned director
Resigned 1999-08-01 · 5 yrs · Director
KM
Kevin MurphyResigned director
Resigned 1999-07-08 · 6 yrs · Banker
JA
Janess AdamsResigned director
Resigned 1997-07-09 · 11 yrs · Accountant
EC
Edward CunninghamResigned director
Resigned 1994-07-01 · 11 yrs · Company Director
PG
Peter GillResigned director
Resigned 1992-07-13 · 13 yrs · Technical Director
GT
George TaylorResigned secretaryResigned director
Resigned 1992-07-08 · 5 yrs
CR
Carl RolastonResigned director
Resigned 1991-07-17 · 17 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active