Bear Scotland Limited
Construction of roads and motorways · Perth
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedJacobs U.K. LimitedCorporate
Significant influence or control
Notified 2020-03-03 · No cessation recorded
Source record 9431390Vinci Construction Holding LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 5779539Breedon Facilities Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 5779540Show 1 ceased record
Jacobs One LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-03
Source record 5779541People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 51 historicalES
Euan Andrew ScottCurrent director
Appointed 2026-04-01
JF
Jamie FinlaysonCurrent director
Appointed 2026-04-01
AM
Andrew MackayCurrent director
Appointed 2024-02-03 · 2 yrs · Civil Engineer
JD
John DixonCurrent director
Appointed 2022-11-30 · 3 yrs · Civil Engineer
MG
Mark GodsellCurrent director
Appointed 2008-12-04 · 17 yrs · Commercial Director
Show 51 historical appointments
RC
Robert CairnduffResigned director
Resigned 2022-06-13 · 1 yr · Civil Engineer
AP
Alexandre PajotResigned director
Resigned 2021-05-20 · 1 yr · Director
TB
Timothy BarberResigned director
Resigned 2021-01-06 · 1 yr · Civil Engineer
MD
Mark DaviesResigned director
Resigned 2019-12-06 · 2 yrs · Company Director
CF
Christophe FerrerResigned director
Resigned 2018-09-03 · 2 yrs · Director
RM
Ross McdonaldResigned director
Resigned 2018-05-02 · 3 yrs · Director
HM
Hugh MorrisonResigned director
Resigned 2017-11-14 · 2 yrs · Director
IM
Iain MurrayResigned director
Resigned 2017-10-02 · 8 yrs · Managing Director
JB
James BartonResigned director
Resigned 2017-01-26 · 6 yrs · Chairman
DC
David CoultasResigned director
Resigned 2016-01-28 · 4 yrs · Company Director
RW
Robert WoodResigned director
Resigned 2014-03-07 · 4 yrs · Chartered Accountant
GB
Gregoire BatutResigned director
Resigned 2011-08-01 · 7 yrs · Finance Director
AS
Alan SeywrightResigned director
Resigned 2011-01-28 · 4 yrs · Civil Engineer
IP
Ian PetersResigned director
Resigned 2010-09-20 · 3 yrs · Finance Director
RD
Robert DuffResigned director
Resigned 2010-01-26 · 7 yrs · Chartered Civil Engineer
JF
John FoldesResigned director
Resigned 2009-10-14 · Chief Financial Officer
FA
Francois AmosseResigned director
Resigned 2008-01-01 · 3 yrs · Finance Director
MH
Michael HigginsResigned director
Resigned 2007-06-01 · 2 yrs · Engineer
BG
Brian GordonResigned director
Resigned 2007-04-01 · 10 yrs · Civil Engineer
RG
Robert GalbraithResigned director
Resigned 2007-01-29 · Consultant Civil Engineer
SW
Scott WardropResigned director
Resigned 2007-01-29 · 15 yrs · Managing Director
CK
Resigned 2006-08-09 · 3 yrs · Company Director
RP
Roger PennockResigned director
Resigned 2006-02-16 · Accountant
JM
John MurphyResigned director
Resigned 2006-01-01 · 5 yrs · Civil Engineer
MC
Mark CubittResigned director
Resigned 2005-12-07 · 1 yr · Accountant
IS
Resigned 2003-10-01 · 12 yrs · Accountant
BM
Brian MooreResigned director
Resigned 2003-10-01 · 2 yrs · Director
WT
William TaylorResigned director
Resigned 2003-03-20 · 13 yrs · Civil Engineer
SW
Stuart WattResigned director
Resigned 2002-12-16 · Consultant
CM
Colin McleodResigned director
Resigned 2002-09-30 · 7 yrs · Director
AC
Alan CraigResigned director
Resigned 2002-09-28 · 1 yr · Chartered Civil Engineer
LR
Lyn RichardsonResigned secretary
Resigned 2002-07-08
RC
Robert ClarkeResigned director
Resigned 2002-03-21 · Civil Servant
DL
David LeeResigned director
Resigned 2002-03-21 · 9 yrs · Director
AM
Alan MackenzieResigned director
Resigned 2001-12-04 · 4 yrs · Managing Director
HP
Henry PerfectResigned director
Resigned 2001-09-07 · 1 yr · Civil Servant
JB
John BarlowResigned director
Resigned 2001-07-03 · Accountant
PJ
Phillip JacksonResigned director
Resigned 2001-03-08 · 1 yr · Company Director
DF
David FawcettResigned director
Resigned 2001-02-01 · 1 yr · Engineer
PW
Patrick WingfieldResigned director
Resigned 2000-09-18 · 1 yr · Consultant
EC
Eric CrossResigned director
Resigned 2000-09-18 · 1 yr · Director
TR
Timothy RossResigned director
Resigned 2000-09-18 · Company Director
Board profile
- People with appointments
- 12
- Directors assessed
- 12
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active