Bear Scotland Limited. Head office in Perth. Check Director.

Bear Scotland Limited, Perth

Bear Scotland Limited is a private limited company. Once, it was named Tm 1155 Limited (it was changed on 2000-06-08). Registered at Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW, the above-mentioned 24 years old firm was incorporated on 2000-04-11 and is officially categorised as "construction of roads and motorways" (SIC code: 42110).
8 directors can be found in this business: Mitesh S. (appointed on 01 January 2023), John D. (appointed on 30 November 2022), John S. (appointed on 10 October 2022). Moving to the secretaries (1 in total), we can name: Martine B. (appointed on 12 October 2016).

About
Name: Bear Scotland Limited
Number: SC206139
Incorporation date: 2000-04-11
End of financial year: 31 December


Address:	Bear House,inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
SIC code:	42110 - Construction of roads and motorways

Company staff

People with significant control

Vinci Construction Holding Limited

6 April 2016

Address	Astral House Imperial Way, Watford, West Sussex, WD24 4WW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Jacobs U.K. Limited

3 March 2020

Address	1180 Eskdale Road, Winnersh, Wokingham, RG41 5TU, England
Legal authority	Limited Liability Partnership
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	02594504
Nature of control:	significiant influence or control

Breedon Facilities Management Limited

6 April 2016

Address	Ethiebeaton Quarry Kingennie, Monifieth, Angus, DD5 3RB, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Jacobs One Limited

6 April 2016 - 3 March 2020

Address	95 Bothwell Street, Glasgow, G2 7HX, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	significiant influence or control

The date for Bear Scotland Limited confirmation statement filing is 2024-04-25. The previous one was filed on 2023-04-11. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Vinci Construction Holding Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Imperial Way, WD24 4WW Watford, West Sussex. This corporate PSC is located at Eskdale Road, Winnersh, RG41 5TU Wokingham. Breedon Facilities Management Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Kingennie, DD5 3RB Monifieth, Angus.

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AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (45 pages)

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AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 24th, July 2020 \| accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 22nd, July 2019 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 25th, July 2018 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 27th, June 2017 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 16th, August 2016 \| accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th April 2016 filed on: 11th, April 2016 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 12th, August 2015 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th April 2015 filed on: 5th, May 2015 \| annual return	Free Download
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th April 2014 filed on: 25th, April 2014 \| annual return	Free Download (13 pages)
SH01	200000.00 GBP is the capital in company's statement on Friday 25th April 2014 capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th April 2013 filed on: 15th, April 2013 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th April 2012 filed on: 27th, April 2012 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 29th, June 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th April 2011 filed on: 26th, April 2011 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th April 2010 filed on: 16th, April 2010 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 13th, July 2009 \| accounts	Free Download (30 pages)
363a	Period up to Wednesday 6th May 2009 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (29 pages)
363a	Period up to Monday 14th April 2008 - Annual return with full member list filed on: 14th, April 2008 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 7th, December 2007 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 7th, December 2007 \| accounts	Free Download (27 pages)
363a	Period up to Monday 23rd April 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (4 pages)
363a	Period up to Monday 23rd April 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (27 pages)
363a	Period up to Tuesday 23rd May 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (4 pages)
363a	Period up to Tuesday 23rd May 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 25th, November 2005 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 25th, November 2005 \| accounts	Free Download (23 pages)
363s	Period up to Tuesday 12th April 2005 - Annual return with full member list filed on: 12th, April 2005 \| annual return	Free Download (4 pages)
363s	Period up to Tuesday 12th April 2005 - Annual return with full member list filed on: 12th, April 2005 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (23 pages)
363s	Period up to Wednesday 14th April 2004 - Annual return with full member list filed on: 14th, April 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 14th April 2004 (Director's particulars changed) annual return
363s	Period up to Wednesday 14th April 2004 - Annual return with full member list filed on: 14th, April 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 14th April 2004 (Director's particulars changed) annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, November 2003 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, November 2003 \| accounts	Free Download (19 pages)
363s	Period up to Tuesday 29th April 2003 - Annual return with full member list filed on: 29th, April 2003 \| annual return	Free Download (10 pages)
363s	Period up to Tuesday 29th April 2003 - Annual return with full member list filed on: 29th, April 2003 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, September 2002 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, September 2002 \| accounts	Free Download (18 pages)
363s	Period up to Thursday 9th May 2002 - Annual return with full member list filed on: 9th, May 2002 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 9th May 2002 - Annual return with full member list filed on: 9th, May 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 5th, November 2001 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 5th, November 2001 \| accounts	Free Download (9 pages)
363s	Period up to Tuesday 8th May 2001 - Annual return with full member list filed on: 8th, May 2001 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 8th May 2001 - Annual return with full member list filed on: 8th, May 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 16th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 16th, March 2001 \| accounts	Free Download (1 page)

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