Bear Scotland Limited

ActiveSC206139 Private limited company

What Bear Scotland say about themselves

“BEAR Scotland is a leading road maintenance and management firm in Scotland.”

— from bearscot.com
Incorporated
11 April 2000 (26 years)
Industry
Construction of roads and motorways (42110)
Directors
Jamie Finlayson
Euan Andrew Scott
Owned by
Vinci Construction Holding Limited
Breedon Facilities Management Limited
Accounts type
Group
Region
Scotland
Address
Bear House
Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
Also at Breedon Bowen Limited, H. V. Bowen & Sons (Quarry) Ltd, Thomas Bow Limited · more companies
British
Born August 1983 (43)
Finlayson, Jamie
Director · Appointed 1 April 2026
British
Born October 1980 (46)
Scott, Euan Andrew
Director · Appointed 1 April 2026
British
Born August 1979 (47)
Thompson, Andrew
Director · Appointed 1 January 2026
British
Born August 1968 (58)
Mackay, Andrew Michael
Director · Appointed 3 February 2024
British
Born July 1972 (54)
Director · Appointed 1 January 2023
Also at Ringway Infrastructure Services Limited, Ringway Hounslow Highways Limited, Vinci Construction Management Limited · more companies
British
Born March 1974 (52)
Dixon, John
Director · Appointed 30 November 2022
British
Born October 1967 (59)
Director · Appointed 10 October 2022
Also at Ringway Infrastructure Services Limited, Ringway Hounslow Highways Limited, Ringway Island Roads Limited · more companies
British
Born March 1968 (58)
Director · Appointed 17 February 2022
Also at Thomas Bow Limited, Breedon Colas Limited, Breedon Group Services Limited · more companies
British
Born September 1969 (57)
Brown, Martine Sandra
Secretary · Appointed 12 October 2016
Director · Appointed 11 October 2016
British
Born September 1970 (56)
Director · Appointed 14 October 2009
British
Born April 1961 (65)
Director · Appointed 4 December 2008
British
Born July 1972 (54)
Officer history (55 former)
13 October 2026
Resigned Thorpe, Anthony Edward as Director
13 October 2026
Appointed Rix, Darren Peter as Director
1 April 2026
Resigned Murray, Iain William as Director
1 April 2026
Appointed Finlayson, Jamie as Director
1 April 2026
Appointed Scott, Euan Andrew as Director
1 January 2026
Appointed Thompson, Andrew as Director
1 August 2024
Appointed Thorpe, Anthony Edward as Director
3 February 2024
Appointed Mackay, Andrew Michael as Director
1 October 2023
Resigned Cairnduff, Robert Holmes as Director
31 July 2023
Resigned Barton, James Graham as Director
1 January 2023
Appointed Solanki, Mitesh Jayantilal as Director
31 December 2022
Resigned Wardrop, Scott Alexander as Director
30 November 2022
Resigned Davies, Mark John as Director
30 November 2022
Appointed Dixon, John as Director
10 October 2022
Resigned Pajot, Alexandre Jerome, Georges as Director
10 October 2022
Appointed Sunderland, John Mark as Director
13 June 2022
Appointed Cairnduff, Robert Holmes as Director
11 March 2022
Resigned Barber, Timothy George as Director
17 February 2022
Resigned Mcdonald, Ross Edward as Director
17 February 2022
Appointed Haluch, James Stefan as Director
20 May 2021
Appointed Pajot, Alexandre Jerome, Georges as Director
1 February 2021
Resigned Ferrer, Christophe Gaetan Louis as Director
6 January 2021
Appointed Barber, Timothy George as Director
6 January 2021
Resigned Coultas, David Joseph as Director
6 December 2019
Appointed Davies, Mark John as Director
6 December 2019
Resigned Morrison, Hugh Donald as Director
3 September 2018
Appointed Ferrer, Christophe Gaetan Louis as Director
3 September 2018
Resigned Batut, Gregoire Claude Albert as Director
2 May 2018
Appointed Mcdonald, Ross Edward as Director
2 May 2018
Resigned Wood, Robert as Director
14 November 2017
Appointed Morrison, Hugh Donald as Director
14 November 2017
Resigned Duff, Robert Shepherd as Director
2 October 2017
Appointed Murray, Iain William as Director
10 April 2017
Resigned Gordon, Brian James as Director
26 January 2017
Appointed Barton, James Graham as Director
22 October 2016
Resigned Taylor, William as Director
12 October 2016
Appointed Brown, Martine Sandra as Secretary
11 October 2016
Appointed Brown, Martine Sandra as Director
1 July 2016
Resigned Smith, Ian Patrick as Secretary
1 July 2016
Resigned Smith, Ian Patrick as Director
28 January 2016
Appointed Coultas, David Joseph as Director
28 January 2016
Resigned Seywright, Alan Alexander as Director
7 March 2014
Resigned Peters, Ian Alan Duncan as Director
7 March 2014
Appointed Wood, Robert as Director
31 December 2011
Resigned Lee, David as Director
1 August 2011
Appointed Batut, Gregoire Claude Albert as Director
31 July 2011
Resigned Amosse, Francois Jean as Director
31 March 2011
Resigned Murphy, John Paul as Director
28 January 2011
Resigned Coultas, David Joseph as Director
28 January 2011
Appointed Seywright, Alan Alexander as Director
20 September 2010
Resigned Foldes, John Henry Roger as Director
20 September 2010
Appointed Peters, Ian Alan Duncan as Director
26 January 2010
Resigned Higgins, Michael John as Director
26 January 2010
Appointed Duff, Robert Shepherd as Director
14 October 2009
Resigned Kennedy, Ciaran Anthony as Director
14 October 2009
Appointed Foldes, John Henry Roger as Director
14 October 2009
Appointed Mackenzie, Alan Kenneth as Director
14 October 2009
Resigned Mcleod, Colin Vaughan as Director
4 December 2008
Appointed Godsell, Mark as Director
1 January 2008
Appointed Amosse, Francois Jean as Director
1 June 2007
Appointed Higgins, Michael John as Director
31 May 2007
Resigned Galbraith, Robert Macleod as Director
1 April 2007
Appointed Gordon, Brian James as Director
29 January 2007
Resigned Cubitt, Mark as Director
29 January 2007
Appointed Wardrop, Scott Alexander as Director
29 January 2007
Appointed Galbraith, Robert Macleod as Director
29 January 2007
Resigned Pennock, Roger James as Director
9 August 2006
Appointed Kennedy, Ciaran Anthony as Director
9 July 2006
Resigned Mackenzie, Alan Kenneth as Director
16 February 2006
Appointed Pennock, Roger James as Director
16 February 2006
Resigned Moore, Brian George as Director
1 January 2006
Appointed Murphy, John Paul as Director
1 January 2006
Resigned Kennedy, Ciaran Anthony as Director
7 December 2005
Resigned Duff, Robert Shepherd as Director
7 December 2005
Appointed Cubitt, Mark as Director
11 August 2004
Resigned Craig, Alan Harcourt as Director
11 August 2004
Appointed Duff, Robert Shepherd as Director
5 February 2004
Resigned Duff, Robert Shepherd as Director
5 February 2004
Appointed Coultas, David Joseph as Director
1 October 2003
Appointed Smith, Ian Patrick as Director
1 October 2003
Appointed Moore, Brian George as Director
30 September 2003
Resigned Pennock, Roger James as Director
15 May 2003
Appointed Smith, Ian Patrick as Secretary
15 May 2003
Resigned Richardson, Lyn as Secretary
14 May 2003
Resigned Watt, Stuart James Mcgregor as Director
20 March 2003
Appointed Taylor, William as Director
31 December 2002
Resigned Perfect, Henry George as Director
16 December 2002
Appointed Watt, Stuart James Mcgregor as Director
30 September 2002
Appointed Mcleod, Colin Vaughan as Director
28 September 2002
Resigned Coultas, David Joseph as Director
28 September 2002
Appointed Duff, Robert Shepherd as Director
28 September 2002
Appointed Craig, Alan Harcourt as Director
28 September 2002
Resigned Clarke, Robert Hugh as Director
8 July 2002
Resigned Kennedy, Ciaran Anthony as Secretary
8 July 2002
Appointed Richardson, Lyn as Secretary
13 May 2002
Resigned Jackson, Phillip John as Director
21 March 2002
Appointed Lee, David as Director
21 March 2002
Appointed Clarke, Robert Hugh as Director
22 February 2002
Resigned Wingfield, Patrick William as Director
22 February 2002
Resigned Wardrop, Scott Alexander as Director
22 February 2002
Appointed Coultas, David Joseph as Director
22 February 2002
Resigned Cross, Eric Robert Ian as Director
22 February 2002
Resigned Fawcett, David Fred as Director
4 December 2001
Appointed Mackenzie, Alan Kenneth as Director
4 December 2001
Resigned Barlow, John as Director
7 September 2001
Appointed Perfect, Henry George as Director
3 July 2001
Resigned Ross, Timothy Stuart as Director
3 July 2001
Appointed Barlow, John as Director
8 March 2001
Appointed Jackson, Phillip John as Director
1 February 2001
Appointed Fawcett, David Fred as Director
19 September 2000
Resigned Tm Company Services Limited as Corporate Nominee Director
19 September 2000
Resigned Reynard Nominees Limited as Corporate Nominee Director
19 September 2000
Resigned Tm Company Services Limited as Corporate Nominee Secretary
18 September 2000
Appointed Kennedy, Ciaran Anthony as Secretary
18 September 2000
Appointed Pennock, Roger James as Director
18 September 2000
Appointed Kennedy, Ciaran Anthony as Director
18 September 2000
Appointed Wingfield, Patrick William as Director
18 September 2000
Appointed Wardrop, Scott Alexander as Director
18 September 2000
Appointed Cross, Eric Robert Ian as Director
18 September 2000
Appointed Ross, Timothy Stuart as Director
11 April 2000
Appointed Tm Company Services Limited as Corporate Nominee Secretary
11 April 2000
Appointed Reynard Nominees Limited as Corporate Nominee Director
11 April 2000
Appointed Tm Company Services Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 March 2020
Has significant influence or control
Private Limited Company
Reg. no. 02594504
Vinci Construction Holding Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Breedon Facilities Management Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Former controllers (1)
3 March 2020
Ceased Jacobs One Limited — Has significant influence or control

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Jacobs Europe Holdco Limited
Jacobs UK Holdings Limited Owns 75–100% of shares
Jacobs U.K. Limited Owns 75–100% of shares
Bear Scotland Limited This company Has significant influence or control
Jacobs Four Ltd Owns 75–100% of shares
Jacobs One Limited Owns 75–100% of shares
Jacobs UK (Jeb) Pension LP Part right to 75–100% of surplus assets (as a trust)
Jacobsgibb Ltd Owns 75–100% of shares
Ringway Jacobs Limited Owns 25–50% of shares
Simetrica-Jacobs Ltd Owns 75–100% of shares
PA Consulting Group Limited Owns 75–100% of shares
PA Consulting Group Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£14,272,731
Cash
£19,314,186
Profit
£3,715,345
Employees
799
Debt Ratio
74%
Current Ratio
1.2x
Return on Equity
26%
Balance sheet detail
2024
Fixed Assets£18,540,722
Current Assets£36,987,803
Debtors£13,698,181
Cash£19,314,186
Creditors (< 1 year)£30,293,337
Net Current Assets£6,694,466
Net Assets£14,272,731
Shareholder Funds£14,272,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
26 October 2026Appointment of a director
16 April 2026Confirmation statement with no updates11 April 2026
9 April 2026Termination of appointment of a director
9 April 2026Appointment of a director
Show all recent filings

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