BEAR SCOTLAND LIMITED

active Company number SC206139

Private Limited by Shares · Incorporated on 11th Apr 2000

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SIC code: 42110
Registered office: Perth, PH1 3TW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BEAR SCOTLAND LIMITED is a private limited by shares company based in Perth. It was incorporated on 11th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Construction of roads and motorways.

8 Directors View directors

3 Companies at address View all 54 Companies in postcode View postcode

SICs

View other companies in Perth (PH) with the same SIC code:

42110 — Construction of roads and motorways

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martine Brown	Director	11th Oct 2016		British	View profile
Martine Brown	Secretary	12th Oct 2016	This company	Not recorded	—
John Dixon	Director	30th Nov 2022	This company	British	View profile
Jamie Finlayson	Director	1st Apr 2026	This company	British	View profile
Mark Godsell	Director	4th Dec 2008	This company	British	View profile
James Haluch	Director	17th Feb 2022		British	View profile
Andrew Mackay	Director	3rd Feb 2024	This company	British	View profile
Alan Mackenzie	Director	14th Oct 2009		British	View profile
Breedon Facilities Management Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Jacobs U.K. Limited	Corporate PSC	3rd Mar 2020	—	—	View profile
Vinci Construction Holding Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Jacobs One Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
FORTH CROSSINGS LIMITED	SC481978	11th Jul 2014	dissolved
GROWING CONCERN SCOTLAND LTD.	SC141671	10th Dec 1992	active

Actions

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Company snapshot

Status: active
Incorporated: 11th Apr 2000
Company type: Private Limited by Shares
SIC code: 42110
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Apr 2000 Company incorporated
11th Apr 2000 TM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
18th Sep 2000 Timothy Ross appointed as Director
18th Sep 2000 Eric Cross appointed as Director
18th Sep 2000 Ciaran Kennedy appointed as Secretary
19th Sep 2000 TM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
1st Feb 2001 David Fawcett appointed as Director
3rd Jul 2001 Timothy Ross resigned as Director
3rd Jul 2001 John Barlow appointed as Director
4th Dec 2001 John Barlow resigned as Director
22nd Feb 2002 Eric Cross resigned as Director
22nd Feb 2002 David Fawcett resigned as Director
22nd Feb 2002 David Coultas appointed as Director
21st Mar 2002 Robert Clarke appointed as Director
21st Mar 2002 David Lee appointed as Director
8th Jul 2002 Ciaran Kennedy resigned as Secretary
8th Jul 2002 Lyn Richardson appointed as Secretary
28th Sep 2002 Robert Clarke resigned as Director
28th Sep 2002 David Coultas resigned as Director
28th Sep 2002 Robert Duff appointed as Director
28th Sep 2002 Alan Craig appointed as Director
15th May 2003 Lyn Richardson resigned as Secretary
15th May 2003 Ian Smith appointed as Secretary
5th Feb 2004 Robert Duff resigned as Director
5th Feb 2004 David Coultas appointed as Director
11th Aug 2004 Alan Craig resigned as Director
11th Aug 2004 Robert Duff appointed as Director
7th Dec 2005 Robert Duff resigned as Director
7th Dec 2005 Mark Cubitt appointed as Director
29th Jan 2007 Mark Cubitt resigned as Director
29th Jan 2007 Robert Galbraith appointed as Director
29th Jan 2007 Scott Wardrop appointed as Director
1st Apr 2007 Brian Gordon appointed as Director
31st May 2007 Robert Galbraith resigned as Director
1st Jan 2008 Francois Amosse appointed as Director
4th Dec 2008 Mark Godsell appointed as Director
14th Oct 2009 Alan Mackenzie appointed as Director
14th Oct 2009 John Foldes appointed as Director
26th Jan 2010 Robert Duff appointed as Director
20th Sep 2010 John Foldes resigned as Director
28th Jan 2011 David Coultas resigned as Director
31st Jul 2011 Francois Amosse resigned as Director
1st Aug 2011 Gregoire Batut appointed as Director
31st Dec 2011 David Lee resigned as Director
7th Mar 2014 Robert Wood appointed as Director
28th Jan 2016 David Coultas appointed as Director
6th Apr 2016 Breedon Facilities Management Limited appointed as Corporate PSC
6th Apr 2016 Vinci Construction Holding Limited appointed as Corporate PSC
6th Apr 2016 Jacobs One Limited appointed as Corporate PSC
1st Jul 2016 Ian Smith resigned as Secretary
11th Oct 2016 Martine Brown appointed as Director
12th Oct 2016 Martine Brown appointed as Secretary
26th Jan 2017 James Barton appointed as Director
10th Apr 2017 Brian Gordon resigned as Director
2nd Oct 2017 Iain Murray appointed as Director
14th Nov 2017 Robert Duff resigned as Director
14th Nov 2017 Hugh Morrison appointed as Director
2nd May 2018 Robert Wood resigned as Director
2nd May 2018 Ross McDonald appointed as Director
3rd Sep 2018 Gregoire Batut resigned as Director
3rd Sep 2018 Christophe Ferrer appointed as Director
6th Dec 2019 Hugh Morrison resigned as Director
6th Dec 2019 Mark Davies appointed as Director
3rd Mar 2020 Jacobs U.K. Limited appointed as Corporate PSC
3rd Mar 2020 Jacobs One Limited ceased to be a Corporate PSC
6th Jan 2021 David Coultas resigned as Director
6th Jan 2021 Timothy Barber appointed as Director
1st Feb 2021 Christophe Ferrer resigned as Director
17th Feb 2022 James Haluch appointed as Director
17th Feb 2022 Ross McDonald resigned as Director
11th Mar 2022 Timothy Barber resigned as Director
13th Jun 2022 Robert Cairnduff appointed as Director
10th Oct 2022 John Sunderland appointed as Director
30th Nov 2022 John Dixon appointed as Director
30th Nov 2022 Mark Davies resigned as Director
31st Dec 2022 Scott Wardrop resigned as Director
1st Jan 2023 Mitesh Solanki appointed as Director
31st Jul 2023 James Barton resigned as Director
1st Oct 2023 Robert Cairnduff resigned as Director
3rd Feb 2024 Andrew Mackay appointed as Director
1st Aug 2024 Anthony Thorpe appointed as Director
1st Jan 2026 Andrew Thompson appointed as Director
1st Apr 2026 Jamie Finlayson appointed as Director
1st Apr 2026 Euan Scott appointed as Director
1st Apr 2026 Iain Murray resigned as Director
11th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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