BEAR SCOTLAND LIMITED
Overview
| Company Name | BEAR SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC206139 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAR SCOTLAND LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is BEAR SCOTLAND LIMITED located?
| Registered Office Address | Bear House,Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAR SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| TM 1155 LIMITED | Apr 11, 2000 | Apr 11, 2000 |
What are the latest accounts for BEAR SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BEAR SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2024 |
| Overdue | No |
What are the latest filings for BEAR SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Appointment of Mr Anthony Edward Thorpe as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Michael Mackay as a director on Feb 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Holmes Cairnduff as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Termination of appointment of James Graham Barton as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2023 with updates | 4 pages | CS01 | ||
Change of details for Eurovia Uk Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Mitesh Jayantilal Solanki as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Scott Alexander Wardrop as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Dixon as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark John Davies as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alexandre Jerome, Georges Pajot as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Mark Sunderland as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Appointment of Mr Robert Holmes Cairnduff as a director on Jun 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy George Barber as a director on Mar 11, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Stefan Haluch as a director on Feb 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ross Edward Mcdonald as a director on Feb 17, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 45 pages | AA | ||
Appointment of Mr Alexandre Jerome, Georges Pajot as a director on May 20, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christophe Gaetan Louis Ferrer as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Who are the officers of BEAR SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Martine Sandra | Secretary | Bear House,Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | 217036680001 | |||||||
| BROWN, Martine Sandra | Director | Bear House,Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | Scotland | British | Accountant | 186792810001 | ||||
| DIXON, John | Director | Bear House,Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | England | British | Civil Engineer | 303271760001 | ||||
| GODSELL, Mark | Director | Bear House,Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | Scotland | British | Commercial Director | 66657280001 | ||||
| HALUCH, James Stefan | Director | Bear House,Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | England | British | Director | 280543490001 | ||||
| MACKAY, Andrew Michael | Director | Bear House,Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | Scotland | British | Civil Engineer | 319444310001 | ||||
| MACKENZIE, Alan Kenneth | Director | Bear House,Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | Scotland | British | Chief Executive | 126588100004 | ||||
| MURRAY, Iain William | Director | Bear House,Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | Scotland | British | Managing Director | 238789040001 | ||||
| SOLANKI, Mitesh Jayantilal | Director | Bear House,Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | England | British | Civil Engineer | 269152990001 | ||||
| SUNDERLAND, John Mark | Director | Bear House,Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | England | British | Civil Engineer | 173918030001 | ||||
| THORPE, Anthony Edward | Director | Bear House,Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | England | British | Accountant | 320009070001 | ||||
| KENNEDY, Ciaran Anthony | Secretary | Robertson Road KY15 5YR Cupar 29 Fife | Northern Irish | Director | 43853920001 | |||||
| RICHARDSON, Lyn | Secretary | 3 Fallowfield Drive Barton Under Needwood DE13 8DH Burton On Trent Staffordshire England | British | 77256000002 | ||||||
| SMITH, Ian Patrick | Secretary | Bear House,Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | British | 81307600003 | ||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| AMOSSE, Francois Jean | Director | 41 Carlton Drive SW15 2DG London | England | French | Finance Director | 126803250002 | ||||
| BARBER, Timothy George | Director | Bear House,Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | Scotland | British | Civil Engineer | 278598950001 | ||||
| BARLOW, John | Director | 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey | United Kingdom | British | Accountant | 55010900001 | ||||
| BARTON, James Graham | Director | Bear House,Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | Scotland | British | Chairman | 177678470001 | ||||
| BATUT, Gregoire Claude Albert | Director | Bear House,Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | England | French | Finance Director | 162291590002 | ||||
| CAIRNDUFF, Robert Holmes | Director | Bear House,Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | Scotland | British | Civil Engineer | 296939240001 | ||||
| CLARKE, Robert Hugh | Director | 7 Grange Close Goring On Thames RG8 9DY Reading | British | Civil Servant | 34016390001 | |||||
| COULTAS, David Joseph | Director | Bear House,Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | Scotland | British | Company Director | 77758650001 | ||||
| COULTAS, David Joseph | Director | 133 Terregles Avenue G41 4DG Glasgow | Scotland | British | Civil Engineer | 77758650001 | ||||
| COULTAS, David Joseph | Director | 133 Terregles Avenue G41 4DG Glasgow | Scotland | British | Civil Servant | 77758650001 | ||||
| CRAIG, Alan Harcourt | Director | 31 Broomley Drive Giffnock G46 6PD Glasgow Strathclyde | British | Chartered Civil Engineer | 17991630001 | |||||
| CROSS, Eric Robert Ian | Director | The Coach House The Green Shamley Green GU5 0UA Guildford Surrey | England | British | Director | 94282240001 | ||||
| CUBITT, Mark | Director | Duncraggan House 34 Airthrey Road FK9 5JS Stirling | Scotland | British | Accountant | 64309900002 | ||||
| DAVIES, Mark John | Director | Bear House,Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | United Kingdom | British | Company Director | 244980090001 | ||||
| DUFF, Robert Shepherd | Director | Bear House,Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | Scotland | British | Chartered Civil Engineer | 165632810001 | ||||
| DUFF, Robert Shepherd | Director | Graham Avenue G74 4JZ East Kilbride 10 Scotland | Scotland | British | Chartered Civil Engineer | 165632810001 | ||||
| DUFF, Robert Shepherd | Director | Graham Avenue G74 4JZ East Kilbride 10 Scotland | Scotland | British | Chartered Civil Engineer | 165632810001 | ||||
| FAWCETT, David Fred | Director | 4 Pottery Street SE16 4PH London | British | Engineer | 31551220002 | |||||
| FERRER, Christophe Gaetan Louis | Director | Bear House,Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | England | French | Director | 250045720001 | ||||
| FOLDES, John Henry Roger | Director | Bear House,Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth | Germany | British | Chief Financial Officer | 147238180001 |
Who are the persons with significant control of BEAR SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jacobs U.K. Limited | Mar 03, 2020 | Eskdale Road Winnersh RG41 5TU Wokingham 1180 England | No | ||||||||||
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Natures of Control
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| Jacobs One Limited | Apr 06, 2016 | Bothwell Street G2 7HX Glasgow 95 Scotland | Yes | ||||||||||
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Natures of Control
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| Vinci Construction Holding Limited | Apr 06, 2016 | Imperial Way WD24 4WW Watford Astral House England | No | ||||||||||
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Natures of Control
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| Breedon Facilities Management Limited | Apr 06, 2016 | Kingennie DD5 3RB Monifieth Ethiebeaton Quarry Angus Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0