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Bear Scotland Limited
SC206139
active
Private Limited Company
scotland
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
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
On track
Industry
42110
Construction of roads and motorwaysOfficers
Mr Alan Kenneth Mackenzie
director · Since 14/10/2009
CHIEF EXECUTIVE
BRITISH · SCOTLAND
Also on 2 other boards
Mrs Martine Sandra Brown
director · Since 11/10/2016
ACCOUNTANT
BRITISH · SCOTLAND
Also on 2 other boards
Mr John Mark Sunderland
director · Since 10/10/2022
CIVIL ENGINEER
BRITISH · ENGLAND
Also on 5 other boards
Mr Mitesh Jayantilal Solanki
director · Since 01/01/2023
CIVIL ENGINEER
BRITISH · ENGLAND
Also on 3 other boards
Persons with Significant Control
Vinci Construction Holding Limited
25–50% shares
25–50% votes
Notified 06/04/2016
Breedon Facilities Management Limited
25–50% shares
25–50% votes
Notified 06/04/2016
Jacobs U.K. Limited
Significant control
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