BEAR SCOTLAND LIMITED

Company number SC206139

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57 officers / 46 resignations

BROWN, Martine Sandra

Correspondence address
Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Role Active
Secretary
Appointed on
12 October 2016

BARBER, Timothy George

Correspondence address
Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Role Active
Director
Date of birth
January 1971
Appointed on
6 January 2021
Nationality
British
Country of residence
Scotland
Occupation
Civil Engineer

BARTON, James Graham

Correspondence address
Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Role Active
Director
Date of birth
June 1953
Appointed on
26 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Chairman

BROWN, Martine Sandra

Correspondence address
Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Role Active
Director
Date of birth
September 1970
Appointed on
11 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Accountant

DAVIES, Mark John

Correspondence address
Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Role Active
Director
Date of birth
November 1968
Appointed on
6 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GODSELL, Mark

Correspondence address
Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Role Active
Director
Date of birth
July 1972
Appointed on
4 December 2008
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

MACKENZIE, Alan Kenneth

Correspondence address
Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Role Active
Director
Date of birth
April 1961
Appointed on
14 October 2009
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

MCDONALD, Ross Edward

Correspondence address
Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Role Active
Director
Date of birth
May 1961
Appointed on
2 May 2018
Nationality
British
Country of residence
England
Occupation
Director

MURRAY, Iain William

Correspondence address
Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Role Active
Director
Date of birth
January 1964
Appointed on
2 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

PAJOT, Alexandre Jerome, Georges

Correspondence address
Albion House, Springfield Road, Horsham, England, RH12 2RW
Role Active
Director
Date of birth
September 1979
Appointed on
20 May 2021
Nationality
French
Country of residence
France
Occupation
Director

WARDROP, Scott Alexander

Correspondence address
Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Role Active
Director
Date of birth
April 1966
Appointed on
29 January 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

KENNEDY, Ciaran Anthony

Correspondence address
29 Robertson Road, Cupar, Fife, KY15 5YR
Role Resigned
Secretary
Appointed on
18 September 2000
Resigned on
8 July 2002

RICHARDSON, Lyn

Correspondence address
3 Fallowfield Drive, Barton Under Needwood, Burton On Trent, Staffordshire, England, DE13 8DH
Role Resigned
Secretary
Appointed on
8 July 2002
Resigned on
15 May 2003

SMITH, Ian Patrick

Correspondence address
Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Role Resigned
Secretary
Appointed on
15 May 2003
Resigned on
1 July 2016
Nationality
British

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Nominee Secretary
Appointed on
11 April 2000
Resigned on
19 September 2000

AMOSSE, Francois Jean

Correspondence address
41 Carlton Drive, London, SW15 2DG
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 January 2008
Resigned on
31 July 2011
Nationality
French
Country of residence
England
Occupation
Finance Director

BARLOW, John

Correspondence address
43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
Role Resigned
Director
Date of birth
April 1946
Appointed on
3 July 2001
Resigned on
4 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BATUT, Gregoire Claude Albert

Correspondence address
Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 August 2011
Resigned on
3 September 2018
Nationality
French
Country of residence
England
Occupation
Finance Director

CLARKE, Robert Hugh

Correspondence address
7 Grange Close, Goring On Thames, Reading, RG8 9DY
Role Resigned
Director
Date of birth
August 1946
Appointed on
21 March 2002
Resigned on
28 September 2002
Nationality
British
Occupation
Civil Servant

COULTAS, David Joseph

Correspondence address
Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Role Resigned
Director
Date of birth
November 1962
Appointed on
28 January 2016
Resigned on
6 January 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

COULTAS, David Joseph

Correspondence address
133 Terregles Avenue, Glasgow, G41 4DG
Role Resigned
Director
Date of birth
November 1962
Appointed on
5 February 2004
Resigned on
28 January 2011
Nationality
British
Country of residence
Scotland
Occupation
Civil Engineer

COULTAS, David Joseph

Correspondence address
133 Terregles Avenue, Glasgow, G41 4DG
Role Resigned
Director
Date of birth
November 1962
Appointed on
22 February 2002
Resigned on
28 September 2002
Nationality
British
Country of residence
Scotland
Occupation
Civil Servant

CRAIG, Alan Harcourt

Correspondence address
31 Broomley Drive, Giffnock, Glasgow, Strathclyde, G46 6PD
Role Resigned
Director
Date of birth
November 1949
Appointed on
28 September 2002
Resigned on
11 August 2004
Nationality
British
Occupation
Chartered Civil Engineer

CROSS, Eric Robert Ian

Correspondence address
The Coach House, The Green Shamley Green, Guildford, Surrey, GU5 0UA
Role Resigned
Director
Date of birth
February 1948
Appointed on
18 September 2000
Resigned on
22 February 2002
Nationality
British
Country of residence
England
Occupation
Director

CUBITT, Mark

Correspondence address
Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS
Role Resigned
Director
Date of birth
January 1963
Appointed on
7 December 2005
Resigned on
29 January 2007
Nationality
British
Country of residence
Scotland
Occupation
Accountant

DUFF, Robert Shepherd

Correspondence address
Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Role Resigned
Director
Date of birth
September 1959
Appointed on
26 January 2010
Resigned on
14 November 2017
Nationality
British
Country of residence
Scotland
Occupation
Chartered Civil Engineer

DUFF, Robert Shepherd

Correspondence address
10 Graham Avenue, East Kilbride, Scotland, G74 4JZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
11 August 2004
Resigned on
7 December 2005
Nationality
British
Country of residence
Scotland
Occupation
Chartered Civil Engineer

DUFF, Robert Shepherd

Correspondence address
10 Graham Avenue, East Kilbride, Scotland, G74 4JZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
28 September 2002
Resigned on
5 February 2004
Nationality
British
Country of residence
Scotland
Occupation
Chartered Civil Engineer

FAWCETT, David Fred

Correspondence address
4 Pottery Street, London, SE16 4PH
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 February 2001
Resigned on
22 February 2002
Nationality
British
Occupation
Engineer

FERRER, Christophe Gaetan Louis

Correspondence address
Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Role Resigned
Director
Date of birth
March 1983
Appointed on
3 September 2018
Resigned on
1 February 2021
Nationality
French
Country of residence
England
Occupation
Director

FOLDES, John Henry Roger

Correspondence address
Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 October 2009
Resigned on
20 September 2010
Nationality
British
Country of residence
Germany
Occupation
Chief Financial Officer

GALBRAITH, Robert Macleod

Correspondence address
61 Woodend Drive, Jordanhill, Glasgow, G13 1QF
Role Resigned
Director
Date of birth
August 1968
Appointed on
29 January 2007
Resigned on
31 May 2007
Nationality
British
Country of residence
Scotland
Occupation
Consultant Civil Engineer

GORDON, Brian James

Correspondence address
Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 April 2007
Resigned on
10 April 2017
Nationality
British
Country of residence
Scotland
Occupation
Civil Engineer

HIGGINS, Michael John

Correspondence address
The Coach House, 5a Cleveden Road, Kelvinside, Glasgow, G12 0NT
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 June 2007
Resigned on
26 January 2010
Nationality
United States
Country of residence
Scotland
Occupation
Engineer

JACKSON, Phillip John

Correspondence address
Barland, Sargents Lane, Kilcot, Newent, Gloucestershire, GL18 1PF
Role Resigned
Director
Date of birth
August 1952
Appointed on
8 March 2001
Resigned on
13 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director