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Bear Scotland Limited

SC206139

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BEAR HOUSE,INVERALMOND ROAD, PERTH, PH1 3TW
Incorporated 11/04/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

42110
Construction of roads and motorways

Officers

Mr Mark Godsell

director · Since 04/12/2008

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 53

Mr Alan Kenneth Mackenzie

director · Since 14/10/2009

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mrs Martine Sandra Brown

director · Since 11/10/2016

ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mrs Martine Sandra Brown

secretary · Since 12/10/2016

Also on 2 other boards

Mr James Stefan Haluch

director · Since 17/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr John Mark Sunderland

director · Since 10/10/2022

CIVIL ENGINEER

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr John Dixon

director · Since 30/11/2022

CIVIL ENGINEER

BRITISH · ENGLAND · Age 58

Mr Mitesh Jayantilal Solanki

director · Since 01/01/2023

CIVIL ENGINEER

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Andrew Michael Mackay

director · Since 03/02/2024

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 53

Mr Anthony Edward Thorpe

director · Since 01/08/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Andrew Thompson

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Euan Andrew Scott

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 46

Mr Jamie Finlayson

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 45

Persons with Significant Control

Vinci Construction Holding Limited

25–50% shares
25–50% votes

Astral House, Imperial Way, Watford, WD24 4WW

Notified 06/04/2016

Breedon Facilities Management Limited

25–50% shares
25–50% votes

Ethiebeaton Quarry, Kingennie, Monifieth, DD5 3RB

Notified 06/04/2016

Jacobs U.K. Limited

Significant control

1180, Eskdale Road, Wokingham, RG41 5TU

Reg: 02594504 · Uk · Private Limited Company

Notified 03/03/2020

Former PSCs

Jacobs One Limited

Ceased 03/03/2020

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/01/2007Registered 12/01/2007
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/09/2001Registered 12/10/2001Satisfied 21/11/2007