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Company

Bear Scotland Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 42

  1. Robert Holmes Cairnduff 2022–2023 Director View profile
  2. Pajot, Alexandre Jerome, Georges 2021–2022 Director View profile
  3. Timothy George Barber 2021–2022 Director View profile
  4. Mark John Davies 2019–2022 Director View profile
  5. Christophe Gaetan Louis Ferrer 2018–2021 Director View profile
  6. Ross Edward Mcdonald 2018–2022 Director View profile
  7. Hugh Donald Morrison 2017–2019 Director View profile
  8. Iain William Murray 2017–2026 Director View profile
  9. James Graham Barton 2017–2023 Director View profile
  10. David Joseph Coultas 2016–2021 Director View profile
  11. Robert Wood 2014–2018 Director View profile
  12. Gregoire Claude Albert Batut 2011–2018 Director View profile
  13. Alan Alexander Seywright 2011–2016 Director View profile
  14. Ian Alan Duncan Peters 2010–2014 Director View profile
  15. Robert Shepherd Duff 2010–2017 Director View profile
  16. John Henry Roger Foldes 2009–2010 Director View profile
  17. Francois Jean Amosse 2008–2011 Director View profile
  18. Michael John Higgins 2007–2010 Director View profile
  19. Brian James Gordon 2007–2017 Director View profile
  20. Scott Alexander Wardrop 2007–2022 Director View profile
  21. Robert Macleod Galbraith 2007–2007 Director View profile
  22. Roger James Pennock 2006–2007 Director View profile
  23. John Paul Murphy 2006–2011 Director View profile
  24. Mark Cubitt 2005–2007 Director View profile
  25. Brian George Moore 2003–2006 Director View profile
  26. Ian Patrick Smith 2003–2016 Director View profile
  27. William Taylor 2003–2016 Director View profile
  28. Stuart James Mcgregor Watt 2002–2003 Director View profile
  29. Colin Vaughan Mcleod 2002–2009 Director View profile
  30. Alan Harcourt Craig 2002–2004 Director View profile
  31. David Lee 2002–2011 Director View profile
  32. Robert Hugh Clarke 2002–2002 Director View profile
  33. Henry George Perfect 2001–2002 Director View profile
  34. John Barlow 2001–2001 Director View profile
  35. Phillip John Jackson 2001–2002 Director View profile
  36. David Fred Fawcett 2001–2002 Director View profile
  37. Timothy Stuart Ross 2000–2001 Director View profile
  38. Eric Robert Ian Cross 2000–2002 Director View profile
  39. Ciaran Anthony Kennedy 2000–2009 Director View profile
  40. Patrick William Wingfield 2000–2002 Director View profile
  41. Reynard Nominees Limited 2000–2000 Corporate-nominee-director View profile
  42. Lyn Richardson 2002–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/2000

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bear Scotland Limited is controlled by Vinci Construction Holding Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vinci Construction Holding Limited.

69 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

11 directors on the board

5y median 3.5y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (5)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 13Business services 2Dormant 2Professional services 2Finance 1Mining 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC206139
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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