BEAR SCOTLAND LIMITED

Company number SC206139

63 officers / 53 resignations

BROWN, Martine Sandra

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

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

DIXON, John

• Correspondence address: Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

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

HALUCH, James Stefan

• Correspondence address: Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 17 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKAY, Andrew Michael

• Correspondence address: Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 3 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

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

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

SOLANKI, Mitesh Jayantilal

• Correspondence address: Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

SUNDERLAND, John Mark

• Correspondence address: Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

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
• Nationality: Northern Irish
• Occupation: Director

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
• Nationality: British

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

BARBER, Timothy George

• Correspondence address: Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 6 January 2021
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

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

BARTON, James Graham

• Correspondence address: Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 January 2017
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

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

CAIRNDUFF, Robert Holmes

• Correspondence address: Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 June 2022
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

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

DAVIES, Mark John

• Correspondence address: Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 December 2019
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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