Bear Scotland Limited

Company details

Industry (SIC)

Ownership - persons with significant control (4)

• Vinci Construction Holding Limited
  ownership of shares 25-50% voting rights 25-50%
• Breedon Facilities Management Limited
  ownership of shares 25-50% voting rights 25-50%
• Jacobs U.K. Limited
  significant influence or control
• Jacobs One Limited ceased
  significant influence or control

Officers (54)

• Scott, Euan Andrew Director · appointed 2026
• Finlayson, Jamie Director · appointed 2026
• Thompson, Andrew Director · appointed 2026
• Thorpe, Anthony Edward Director · appointed 2024
• Mackay, Andrew Michael Director · appointed 2024
• Solanki, Mitesh Jayantilal Director · appointed 2023
• Dixon, John Director · appointed 2022
• Sunderland, John Mark Director · appointed 2022
• Haluch, James Stefan Director · appointed 2022
• Brown, Martine Sandra Secretary · appointed 2016
• Mackenzie, Alan Kenneth Director · appointed 2009
• Godsell, Mark Director · appointed 2008
• Cairnduff, Robert Holmes Former Director · appointed 2022 · resigned 2023
• Pajot, Alexandre Jerome, Georges Former Director · appointed 2021 · resigned 2022
• Barber, Timothy George Former Director · appointed 2021 · resigned 2022
• Davies, Mark John Former Director · appointed 2019 · resigned 2022
• Ferrer, Christophe Gaetan Louis Former Director · appointed 2018 · resigned 2021
• Mcdonald, Ross Edward Former Director · appointed 2018 · resigned 2022
• Morrison, Hugh Donald Former Director · appointed 2017 · resigned 2019
• Murray, Iain William Former Director · appointed 2017 · resigned 2026
• Barton, James Graham Former Director · appointed 2017 · resigned 2023
• Coultas, David Joseph Former Director · appointed 2016 · resigned 2021
• Wood, Robert Former Director · appointed 2014 · resigned 2018
• Batut, Gregoire Claude Albert Former Director · appointed 2011 · resigned 2018
• Seywright, Alan Alexander Former Director · appointed 2011 · resigned 2016
• Peters, Ian Alan Duncan Former Director · appointed 2010 · resigned 2014
• Duff, Robert Shepherd Former Director · appointed 2010 · resigned 2017
• Foldes, John Henry Roger Former Director · appointed 2009 · resigned 2010
• Amosse, Francois Jean Former Director · appointed 2008 · resigned 2011
• Higgins, Michael John Former Director · appointed 2007 · resigned 2010
• Gordon, Brian James Former Director · appointed 2007 · resigned 2017
• Wardrop, Scott Alexander Former Director · appointed 2007 · resigned 2022
• Galbraith, Robert Macleod Former Director · appointed 2007 · resigned 2007
• Pennock, Roger James Former Director · appointed 2006 · resigned 2007
• Murphy, John Paul Former Director · appointed 2006 · resigned 2011
• Cubitt, Mark Former Director · appointed 2005 · resigned 2007
• Moore, Brian George Former Director · appointed 2003 · resigned 2006
• Smith, Ian Patrick Former Director · appointed 2003 · resigned 2016
• Taylor, William Former Director · appointed 2003 · resigned 2016
• Watt, Stuart James Mcgregor Former Director · appointed 2002 · resigned 2003
• Mcleod, Colin Vaughan Former Director · appointed 2002 · resigned 2009
• Craig, Alan Harcourt Former Director · appointed 2002 · resigned 2004
• Richardson, Lyn Former Secretary · appointed 2002 · resigned 2003
• LEE, David Former Director · appointed 2002 · resigned 2011
• Clarke, Robert Hugh Former Director · appointed 2002 · resigned 2002
• Perfect, Henry George Former Director · appointed 2001 · resigned 2002
• Barlow, John Former Director · appointed 2001 · resigned 2001
• Jackson, Phillip John Former Director · appointed 2001 · resigned 2002
• Fawcett, David Fred Former Director · appointed 2001 · resigned 2002
• Ross, Timothy Stuart Former Director · appointed 2000 · resigned 2001
• Cross, Eric Robert Ian Former Director · appointed 2000 · resigned 2002
• Kennedy, Ciaran Anthony Former Director · appointed 2000 · resigned 2009
• Wingfield, Patrick William Former Director · appointed 2000 · resigned 2002
• Reynard Nominees Limited Former Corporate-nominee-director · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.