BEAR SCOTLAND LIMITED

Key Data

Status

Active

Company No.

SC206139

Incorporation date

11/04/2000

Size

Group

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2000)

16/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

09/04/2026

Appointment of Mr Euan Andrew Scott as a director on 2026-04-01

View PDF (2 pages)

09/04/2026

Appointment of Mr Jamie Finlayson as a director on 2026-04-01

View PDF (2 pages)

09/04/2026

Termination of appointment of Iain William Murray as a director on 2026-04-01

View PDF (1 pages)

12/01/2026

Appointment of Mr Andrew Thompson as a director on 2026-01-01

View PDF (2 pages)

11/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

23/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

03/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

01/08/2024

Appointment of Mr Anthony Edward Thorpe as a director on 2024-08-01

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

16/02/2024

Appointment of Mr Andrew Michael Mackay as a director on 2024-02-03

View PDF (2 pages)

13/10/2023

Termination of appointment of Robert Holmes Cairnduff as a director on 2023-10-01

View PDF (1 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

28/08/2023

Termination of appointment of James Graham Barton as a director on 2023-07-31

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

24/04/2023

Change of details for Eurovia Uk Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

09/01/2023

Termination of appointment of Scott Alexander Wardrop as a director on 2022-12-31

View PDF (1 pages)

09/01/2023

Appointment of Mr Mitesh Jayantilal Solanki as a director on 2023-01-01

View PDF (2 pages)

13/12/2022

Appointment of Mr John Dixon as a director on 2022-11-30

View PDF (2 pages)

13/12/2022

Termination of appointment of Mark John Davies as a director on 2022-11-30

View PDF (1 pages)

11/10/2022

Termination of appointment of Alexandre Jerome, Georges Pajot as a director on 2022-10-10

View PDF (1 pages)

10/10/2022

Appointment of Mr John Mark Sunderland as a director on 2022-10-10

View PDF (2 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (46 pages)

15/06/2022

Appointment of Mr Robert Holmes Cairnduff as a director on 2022-06-13

View PDF (2 pages)

15/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

22/03/2022

Termination of appointment of Timothy George Barber as a director on 2022-03-11

View PDF (1 pages)

25/02/2022

Appointment of Mr James Stefan Haluch as a director on 2022-02-17

View PDF (2 pages)

25/02/2022

Termination of appointment of Ross Edward Mcdonald as a director on 2022-02-17

View PDF (1 pages)

01/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (45 pages)

28/05/2021

Appointment of Mr Alexandre Jerome, Georges Pajot as a director on 2021-05-20

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

18/03/2021

Termination of appointment of Christophe Gaetan Louis Ferrer as a director on 2021-02-01

View PDF (1 pages)

15/01/2021

Appointment of Mr Timothy George Barber as a director on 2021-01-06

View PDF (2 pages)

15/01/2021

Termination of appointment of David Joseph Coultas as a director on 2021-01-06

View PDF (1 pages)

24/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (45 pages)

23/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

22/04/2020

Notification of Jacobs U.K. Limited as a person with significant control on 2020-03-03

View PDF (2 pages)

22/04/2020

Cessation of Jacobs One Limited as a person with significant control on 2020-03-03

View PDF (1 pages)

16/12/2019

Appointment of Mr Mark John Davies as a director on 2019-12-06

View PDF (2 pages)

16/12/2019

Termination of appointment of Hugh Donald Morrison as a director on 2019-12-06

View PDF (1 pages)

22/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

24/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

08/09/2018

Appointment of Mr Christophe Gaetan Louis Ferrer as a director on 2018-09-03

View PDF (2 pages)

08/09/2018

Termination of appointment of Gregoire Claude Albert Batut as a director on 2018-09-03

View PDF (1 pages)

25/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (46 pages)

02/05/2018

Appointment of Mr Ross Edward Mcdonald as a director on 2018-05-02

View PDF (2 pages)

02/05/2018

Termination of appointment of Robert Wood as a director on 2018-05-02

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

29/11/2017

Appointment of Mr Hugh Donald Morrison as a director on 2017-11-14

View PDF (2 pages)

24/11/2017

Termination of appointment of Robert Shepherd Duff as a director on 2017-11-14

View PDF (1 pages)

09/10/2017

Appointment of Mr Iain William Murray as a director on 2017-10-02

View PDF (2 pages)

27/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

25/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (7 pages)

25/04/2017

Termination of appointment of Brian James Gordon as a director on 2017-04-10

View PDF (1 pages)

06/02/2017

Appointment of Mr James Graham Barton as a director on 2017-01-26

View PDF (2 pages)

22/11/2016

Termination of appointment of William Taylor as a director on 2016-10-22

View PDF (1 pages)

25/10/2016

Appointment of Mrs Martine Sandra Brown as a secretary on 2016-10-12

View PDF (2 pages)

25/10/2016

Appointment of Mrs Martine Sandra Brown as a director on 2016-10-11

View PDF (2 pages)

16/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

08/08/2016

Termination of appointment of Ian Patrick Smith as a director on 2016-07-01

View PDF (1 pages)

08/08/2016

Termination of appointment of Ian Patrick Smith as a secretary on 2016-07-01

View PDF (1 pages)

13/05/2016

Director's details changed for William Taylor on 2016-05-13

View PDF (2 pages)

13/05/2016

Director's details changed for Mr Alan Kenneth Mackenzie on 2016-05-13

View PDF (2 pages)

13/05/2016

Director's details changed for Mr Gregoire Claude Albert Batut on 2016-05-13

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (9 pages)

11/04/2016

Secretary's details changed for Ian Patrick Smith on 2016-04-11

View PDF (1 pages)

18/03/2016

Termination of appointment of Alan Alexander Seywright as a director on 2016-01-28

View PDF (1 pages)

18/03/2016

Appointment of Mr David Joseph Coultas as a director on 2016-01-28

View PDF (2 pages)

12/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

20/05/2015

Director's details changed for Mr Mark Godsell on 2015-05-20

View PDF (2 pages)

20/05/2015

Director's details changed for Mr Gregoire Claude Albert Batut on 2015-05-20

View PDF (2 pages)

20/05/2015

Director's details changed for Mr Scott Alexander Wardrop on 2015-05-20

View PDF (2 pages)

20/05/2015

Director's details changed for Ian Patrick Smith on 2015-05-20

View PDF (2 pages)

20/05/2015

Director's details changed for Brian James Gordon on 2015-05-20

View PDF (2 pages)

05/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (13 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (35 pages)

25/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (13 pages)

15/04/2014

Appointment of Mr Robert Wood as a director

View PDF (2 pages)

15/04/2014

Termination of appointment of Ian Peters as a director

View PDF (1 pages)

04/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (34 pages)

15/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (13 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

27/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (13 pages)

27/04/2012

Director's details changed for William Taylor on 2012-04-11

View PDF (2 pages)

10/01/2012

Director's details changed for Mr Scott Alexander Wardrop on 2012-01-09

View PDF (2 pages)

10/01/2012

Termination of appointment of David Lee as a director

View PDF (1 pages)

01/09/2011

Appointment of Mr Gregoire Claude Albert Batut as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Francois Amosse as a director

View PDF (1 pages)

29/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

26/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (14 pages)

26/04/2011

Termination of appointment of John Murphy as a director

View PDF (1 pages)

28/03/2011

Appointment of Mr Alan Alexander Seywright as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of David Coultas as a director

View PDF (1 pages)

01/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

29/09/2010

Appointment of Mr Ian Alan Duncan Peters as a director

View PDF (2 pages)

29/09/2010

Termination of appointment of John Foldes as a director

View PDF (1 pages)

16/04/2010

Appointment of Mr Robert Shepherd Duff as a director

View PDF (2 pages)

16/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (10 pages)

16/04/2010

Director's details changed for Mr Mark Godsell on 2010-04-11

View PDF (2 pages)

16/04/2010

Termination of appointment of Michael Higgins as a director

View PDF (1 pages)

16/04/2010

Director's details changed for Francois Jean Amosse on 2010-04-11

View PDF (2 pages)

16/04/2010

Director's details changed for John Paul Murphy on 2010-04-11

View PDF (2 pages)

02/11/2009

Appointment of Mr Alan Kenneth Mackenzie as a director

View PDF (2 pages)

02/11/2009

Appointment of Mr John Henry Roger Foldes as a director

View PDF (2 pages)

02/11/2009

Termination of appointment of Colin Mcleod as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Ciaran Kennedy as a director

View PDF (1 pages)

13/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (30 pages)

06/05/2009

Return made up to 11/04/09; full list of members

View PDF (7 pages)

05/12/2008

Director appointed mr mark godsell

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

14/04/2008

Director's change of particulars / william taylor / 11/04/2008

View PDF (1 pages)

14/04/2008

Director's change of particulars / francoise amosse / 01/01/2008

View PDF (1 pages)

14/04/2008

Return made up to 11/04/08; full list of members

View PDF (7 pages)

03/01/2008

New director appointed

View PDF (2 pages)

27/12/2007

Director resigned

View PDF (1 pages)

27/12/2007

New director appointed

View PDF (1 pages)

07/12/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

21/11/2007

Dec mort/charge *

View PDF (2 pages)

23/04/2007

Return made up to 11/04/07; full list of members

View PDF (4 pages)

20/04/2007

New director appointed

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

12/01/2007

Partic of mort/charge *

View PDF (3 pages)

31/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

15/08/2006

New director appointed

View PDF (1 pages)

11/08/2006

Director resigned

View PDF (1 pages)

23/05/2006

Return made up to 11/04/06; full list of members

View PDF (4 pages)

29/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

Director resigned

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

25/11/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

12/04/2005

Return made up to 11/04/05; full list of members

View PDF (4 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

25/08/2004

New director appointed

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

14/04/2004

Return made up to 11/04/04; full list of members

View PDF (10 pages)

05/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

06/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

New director appointed

View PDF (1 pages)

02/10/2003

Director resigned

View PDF (1 pages)

27/05/2003

Director resigned

View PDF (1 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Return made up to 11/04/03; full list of members

View PDF (10 pages)

24/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

Secretary's particulars changed

View PDF (1 pages)

14/01/2003

Registered office changed on 14/01/03 from: clatchard quarry newburgh cupar fife KY14 6JJ

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

22/12/2002

New director appointed

View PDF (2 pages)

22/12/2002

Resolutions

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

New director appointed

View PDF (3 pages)

04/09/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

31/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

New secretary appointed

View PDF (2 pages)

21/06/2002

New director appointed

View PDF (2 pages)

09/05/2002

Return made up to 11/04/02; full list of members

View PDF (8 pages)

17/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

New director appointed

View PDF (2 pages)

30/03/2002

Director resigned

View PDF (1 pages)

30/03/2002

Director resigned

View PDF (1 pages)

30/03/2002

Director resigned

View PDF (1 pages)

30/03/2002

Director resigned

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

Director resigned

View PDF (1 pages)

05/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

12/10/2001

Partic of mort/charge *

View PDF (5 pages)

30/08/2001

Ad 10/03/01--------- £ si 199000@1

View PDF (2 pages)

01/08/2001

Registered office changed on 01/08/01 from: ennstone house kingston place, kingsmuir forfar angus DD8 2RG

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (12 pages)

08/05/2001

Return made up to 11/04/01; full list of members

View PDF (8 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (1 pages)

16/03/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

26/01/2001

New director appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Resolutions

View PDF (2 pages)

10/01/2001

Ad 09/10/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/01/2001

Resolutions

View PDF (0 pages)

10/01/2001

Resolutions

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10/01/2001

Resolutions

View PDF (0 pages)

10/01/2001

£ nc 100/200000 06/10/00

View PDF (1 pages)

01/12/2000

New director appointed

View PDF (3 pages)

06/11/2000

Resolutions

View PDF (2 pages)

06/11/2000

Memorandum and Articles of Association

View PDF (11 pages)

06/11/2000

Resolutions

View PDF (2 pages)

06/11/2000

Resolutions

View PDF (0 pages)

06/11/2000

Resolutions

View PDF (0 pages)

02/11/2000

Registered office changed on 02/11/00 from: 66 queen street edinburgh midlothian EH2 4NE

View PDF (1 pages)

30/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2000

Director resigned

View PDF (1 pages)

30/10/2000

New director appointed

View PDF (3 pages)

30/10/2000

New director appointed

View PDF (3 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2000

Certificate of change of name

View PDF (2 pages)

11/04/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thorpe, Anthony Edward	Director	01/08/2024 - Present	8
Foldes, John Henry Roger	Director	14/10/2009 - 20/09/2010	34
Dixon, John	Director	30/11/2022 - Present	2
Amosse, Francois Jean	Director	01/01/2008 - 31/07/2011	26
Batut, Gregoire Claude Albert	Director	01/08/2011 - 03/09/2018	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEAR SCOTLAND LIMITED

BEAR SCOTLAND LIMITED is an(a) Active company incorporated on 11/04/2000 with the registered office located at Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAR SCOTLAND LIMITED?

BEAR SCOTLAND LIMITED is currently Active. It was registered on 11/04/2000 .

Where is BEAR SCOTLAND LIMITED located?

BEAR SCOTLAND LIMITED is registered at Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW.

What does BEAR SCOTLAND LIMITED do?

BEAR SCOTLAND LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for BEAR SCOTLAND LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-11 with no updates.