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Company Information for

BEAR SCOTLAND LIMITED

BEAR HOUSE,INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW,
Company Registration Number
SC206139
Private Limited Company
Active

Company Overview

About Bear Scotland Ltd
BEAR SCOTLAND LIMITED was founded on 2000-04-11 and has its registered office in Perth. The organisation's status is listed as "Active". Bear Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BEAR SCOTLAND LIMITED
 
Legal Registered Office
BEAR HOUSE,INVERALMOND ROAD
INVERALMOND INDUSTRIAL ESTATE
PERTH
PH1 3TW
Other companies in PH1
 
Telephone01738448600
 
Filing Information
Company Number SC206139
Company ID Number SC206139
Date formed 2000-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB761968878  
Last Datalog update: 2024-11-05 18:53:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAR SCOTLAND LIMITED
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Company Officers of BEAR SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
MARTINE SANDRA BROWN
 Company Secretary 2016-10-12
JAMES GRAHAM BARTON
 Director 2017-01-26
GREGOIRE CLAUDE ALBERT BATUT
 Director 2011-08-01
MARTINE SANDRA BROWN
 Director 2016-10-11
DAVID JOSEPH COULTAS
 Director 2016-01-28
MARK GODSELL
 Director 2008-12-04
ALAN KENNETH MACKENZIE
 Director 2009-10-14
ROSS EDWARD MCDONALD
 Director 2018-05-02
HUGH DONALD MORRISON
 Director 2017-11-14
IAIN WILLIAM MURRAY
 Director 2017-10-02
SCOTT ALEXANDER WARDROP
 Director 2007-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SHEPHERD DUFF
 Director 2010-01-26 2017-11-14
BRIAN JAMES GORDON
 Director 2007-04-01 2017-04-10
IAN PATRICK SMITH
 Company Secretary 2003-05-15 2016-07-01
DAVID LEE
 Director 2002-03-21 2011-12-31
FRANCOIS JEAN AMOSSE
 Director 2008-01-01 2011-07-31
DAVID JOSEPH COULTAS
 Director 2004-02-05 2011-01-28
JOHN HENRY ROGER FOLDES
 Director 2009-10-14 2010-09-20
MICHAEL JOHN HIGGINS
 Director 2007-06-01 2010-01-26
CIARAN ANTHONY KENNEDY
 Director 2006-08-09 2009-10-14
ROBERT MACLEOD GALBRAITH
 Director 2007-01-29 2007-05-31
MARK CUBITT
 Director 2005-12-07 2007-01-29
CIARAN ANTHONY KENNEDY
 Director 2000-09-18 2006-01-01
ROBERT SHEPHERD DUFF
 Director 2004-08-11 2005-12-07
ALAN HARCOURT CRAIG
 Director 2002-09-28 2004-08-11
ROBERT SHEPHERD DUFF
 Director 2002-09-28 2004-02-05
LYN RICHARDSON
 Company Secretary 2002-07-08 2003-05-15
ROBERT HUGH CLARKE
 Director 2002-03-21 2002-09-28
DAVID JOSEPH COULTAS
 Director 2002-02-22 2002-09-28
CIARAN ANTHONY KENNEDY
 Company Secretary 2000-09-18 2002-07-08
PHILLIP JOHN JACKSON
 Director 2001-03-08 2002-05-13
ERIC ROBERT IAN CROSS
 Director 2000-09-18 2002-02-22
DAVID FRED FAWCETT
 Director 2001-02-01 2002-02-22
JOHN BARLOW
 Director 2001-07-03 2001-12-04
TM COMPANY SERVICES LIMITED
 Nominated Secretary 2000-04-11 2000-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GRAHAM BARTON JIM BARTON CONSULTING LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
GREGOIRE CLAUDE ALBERT BATUT EUROVIA MANAGEMENT LIMITED Director 2018-02-13 CURRENT 2015-02-02 Active
GREGOIRE CLAUDE ALBERT BATUT SWH GROUP LIMITED Director 2018-01-23 CURRENT 2015-02-02 Active - Proposal to Strike off
GREGOIRE CLAUDE ALBERT BATUT FORTH CROSSINGS LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
GREGOIRE CLAUDE ALBERT BATUT RINGWAY ISLAND ROADS LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
GREGOIRE CLAUDE ALBERT BATUT RINGWAY HOUNSLOW HIGHWAYS LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
GREGOIRE CLAUDE ALBERT BATUT HIGHWAYS WASTE LIMITED Director 2011-08-09 CURRENT 1997-06-30 Dissolved 2018-01-09
GREGOIRE CLAUDE ALBERT BATUT SOUTH WEST HIGHWAYS LIMITED Director 2011-08-09 CURRENT 1995-02-10 Active
GREGOIRE CLAUDE ALBERT BATUT SPRING HIGHWAYS LIMITED Director 2011-06-23 CURRENT 2000-11-24 Dissolved 2016-01-19
GREGOIRE CLAUDE ALBERT BATUT BAR-W AIRPORTS LIMITED Director 2011-06-23 CURRENT 2000-09-21 Dissolved 2016-12-06
GREGOIRE CLAUDE ALBERT BATUT ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED Director 2011-06-23 CURRENT 1995-04-21 Active - Proposal to Strike off
GREGOIRE CLAUDE ALBERT BATUT EUROVIA LIMITED Director 2011-06-23 CURRENT 2009-02-26 Active
GREGOIRE CLAUDE ALBERT BATUT RINGWAY BABTIE LIMITED Director 2011-06-23 CURRENT 2003-01-08 Dissolved 2018-04-17
GREGOIRE CLAUDE ALBERT BATUT BEACH COMMUNICATIONS LIMITED Director 2011-06-23 CURRENT 1962-02-01 Active
GREGOIRE CLAUDE ALBERT BATUT VINCI CONSTRUCTION MANAGEMENT LIMITED Director 2011-06-23 CURRENT 1976-07-29 Active
GREGOIRE CLAUDE ALBERT BATUT EUROVIA AIRPORT SERVICES LIMITED Director 2011-06-23 CURRENT 1985-12-24 Active - Proposal to Strike off
GREGOIRE CLAUDE ALBERT BATUT L C R HIGHWAYS LIMITED Director 2011-06-23 CURRENT 1996-10-14 Active - Proposal to Strike off
GREGOIRE CLAUDE ALBERT BATUT EUROVIA ROADSTONE LIMITED Director 2011-06-23 CURRENT 2000-05-12 Active
GREGOIRE CLAUDE ALBERT BATUT RINGWAY INFRASTRUCTURE SERVICES LIMITED Director 2011-06-23 CURRENT 1992-10-16 Active
GREGOIRE CLAUDE ALBERT BATUT ECO-ASPHALT LIMITED Director 2011-06-23 CURRENT 1992-10-21 Active
GREGOIRE CLAUDE ALBERT BATUT T. E. BEACH (CONTRACTORS) LTD Director 2011-06-23 CURRENT 2008-01-17 Active
GREGOIRE CLAUDE ALBERT BATUT RINGWAY GROUP LIMITED Director 2011-06-23 CURRENT 2009-02-24 Active
GREGOIRE CLAUDE ALBERT BATUT POLYBITUMENS LIMITED Director 2011-06-23 CURRENT 1994-06-02 Active
GREGOIRE CLAUDE ALBERT BATUT EUROMARK GB LTD. Director 2011-06-23 CURRENT 1994-06-17 Active - Proposal to Strike off
GREGOIRE CLAUDE ALBERT BATUT JEAN LEFEBVRE (UK) LIMITED Director 2011-06-23 CURRENT 1996-02-08 Active
GREGOIRE CLAUDE ALBERT BATUT EUROVIA SPECIALIST TREATMENTS LIMITED Director 2011-06-23 CURRENT 2009-02-26 Active
GREGOIRE CLAUDE ALBERT BATUT EUROVIA INFRASTRUCTURE LIMITED Director 2011-06-23 CURRENT 2010-09-27 Active
GREGOIRE CLAUDE ALBERT BATUT RINGWAY ROADMARKING LIMITED Director 2011-06-23 CURRENT 1988-05-17 Active - Proposal to Strike off
MARTINE SANDRA BROWN GROWING CONCERN SCOTLAND LTD. Director 2016-11-17 CURRENT 1992-12-10 Active
DAVID JOSEPH COULTAS LEIGHFISHER HOLDINGS LIMITED Director 2018-03-29 CURRENT 2010-12-07 Active - Proposal to Strike off
DAVID JOSEPH COULTAS CH2M HILL UNITED KINGDOM Director 2018-03-21 CURRENT 1990-08-22 Active
DAVID JOSEPH COULTAS HALCROW GROUP LIMITED Director 2018-03-21 CURRENT 1997-08-06 Active
DAVID JOSEPH COULTAS LEIGHFISHER LIMITED Director 2018-03-20 CURRENT 1991-03-13 Active
DAVID JOSEPH COULTAS JACOBS ONE LIMITED Director 2018-03-14 CURRENT 1992-11-09 Active
DAVID JOSEPH COULTAS RINGWAY JACOBS LIMITED Director 2017-05-25 CURRENT 2005-09-28 Active
DAVID JOSEPH COULTAS JACOBS UK HOLDINGS LIMITED Director 2016-11-16 CURRENT 2002-04-18 Active
DAVID JOSEPH COULTAS JACOBS U.K. LIMITED Director 2011-04-13 CURRENT 1991-03-22 Active
DAVID JOSEPH COULTAS LE CROSSING COMPANY LIMITED Director 2006-01-01 CURRENT 2002-09-12 Dissolved 2017-08-15
DAVID JOSEPH COULTAS RINGWAY BABTIE LIMITED Director 2006-01-01 CURRENT 2003-01-08 Dissolved 2018-04-17
ALAN KENNETH MACKENZIE BRITISH AGGREGATES ASSOCIATION Director 2018-02-26 CURRENT 2000-06-21 Active
ALAN KENNETH MACKENZIE SHERBURN STONE COMPANY LIMITED Director 2017-01-12 CURRENT 1967-12-08 Active
ALAN KENNETH MACKENZIE SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ALAN KENNETH MACKENZIE SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ALAN KENNETH MACKENZIE BREEDON WHITEMOUNTAIN LTD Director 2015-12-03 CURRENT 2015-12-03 Active
ALAN KENNETH MACKENZIE BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ALAN KENNETH MACKENZIE NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ALAN KENNETH MACKENZIE MARINE MASTIC LIMITED Director 2010-09-30 CURRENT 1995-03-22 Active - Proposal to Strike off
ALAN KENNETH MACKENZIE BREEDON GROUP SERVICES LIMITED Director 2009-10-21 CURRENT 1992-06-18 Active
ALAN KENNETH MACKENZIE BREEDON SCOTLAND LIMITED Director 2008-04-17 CURRENT 2003-06-23 Active
ALAN KENNETH MACKENZIE MINERAL PRODUCTS ASSOCIATION (SCOTLAND) Director 2007-10-03 CURRENT 2003-04-25 Active
ALAN KENNETH MACKENZIE BOYNE BAY LIME COMPANY LTD. (THE) Director 2007-09-21 CURRENT 1944-08-25 Active
ALAN KENNETH MACKENZIE GARDNER THISTLE LIMITED Director 2006-01-01 CURRENT 1998-09-16 Active - Proposal to Strike off
ALAN KENNETH MACKENZIE BREEDON NORTHERN LIMITED Director 2006-01-01 CURRENT 1993-06-04 Active
ALAN KENNETH MACKENZIE ALBA TRAFFIC MANAGEMENT LIMITED Director 2004-10-04 CURRENT 2004-08-31 Active
ALAN KENNETH MACKENZIE BREEDON FACILITIES MANAGEMENT LIMITED Director 2002-12-19 CURRENT 2000-04-03 Active
ROSS EDWARD MCDONALD BLINKBONNY QUARRY (BORDERS) LIMITED Director 2018-05-31 CURRENT 2000-01-20 Active
ROSS EDWARD MCDONALD ROADMIX LIMITED Director 2018-04-20 CURRENT 1978-09-12 Active
ROSS EDWARD MCDONALD KILCARN LIMITED Director 2018-04-20 CURRENT 2009-07-17 Active
ROSS EDWARD MCDONALD LAGAN ASPHALT GROUP LIMITED Director 2018-04-20 CURRENT 2009-09-28 Active
ROSS EDWARD MCDONALD LAGAN AIRPORTS LIMITED Director 2018-04-20 CURRENT 2010-08-09 Active
ROSS EDWARD MCDONALD CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-20 CURRENT 1923-11-22 Active
ROSS EDWARD MCDONALD LAGAN (CIVILS) LIMITED Director 2018-04-20 CURRENT 2010-08-09 Liquidation
ROSS EDWARD MCDONALD KINGSCOURT CLAY PRODUCTS LIMITED Director 2018-04-20 CURRENT 2010-11-18 Active
ROSS EDWARD MCDONALD LAGAN BITUMEN INTERNATIONAL LIMITED Director 2018-04-20 CURRENT 2013-11-22 Liquidation
ROSS EDWARD MCDONALD LAGAN ASPHALT (UK) LTD Director 2018-04-20 CURRENT 2014-09-17 Active
ROSS EDWARD MCDONALD ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ROSS EDWARD MCDONALD LAGAN BITUMEN LIMITED Director 2018-04-20 CURRENT 1985-08-30 Active
ROSS EDWARD MCDONALD CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ROSS EDWARD MCDONALD MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2018-04-20 CURRENT 1973-07-04 Active
ROSS EDWARD MCDONALD KINGSCOURT BRICKS LIMITED Director 2018-04-20 CURRENT 1985-05-22 Active
ROSS EDWARD MCDONALD LAGAN CEMENT LIMITED Director 2018-04-20 CURRENT 1988-03-11 Active
ROSS EDWARD MCDONALD LAGAN CEMENT PRODUCTS LIMITED Director 2018-04-20 CURRENT 1987-07-09 Active
ROSS EDWARD MCDONALD ALPHA RESOURCE MANAGEMENT LTD Director 2018-04-20 CURRENT 2006-06-15 Active
ROSS EDWARD MCDONALD LAGAN WHITEMOUNTAIN LIMITED Director 2018-04-20 CURRENT 2013-04-10 Active
ROSS EDWARD MCDONALD COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ROSS EDWARD MCDONALD WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ROSS EDWARD MCDONALD STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ROSS EDWARD MCDONALD HUNTSMAN'S QUARRIES LIMITED Director 2017-12-11 CURRENT 1936-11-21 Active
ROSS EDWARD MCDONALD HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ROSS EDWARD MCDONALD PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
ROSS EDWARD MCDONALD NOTTINGHAM READY MIX LIMITED Director 2016-12-01 CURRENT 2007-08-08 Active
ROSS EDWARD MCDONALD PINNACLE CONSTRUCTION MATERIALS LIMITED Director 2016-11-30 CURRENT 1994-09-07 Active
ROSS EDWARD MCDONALD SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ROSS EDWARD MCDONALD HART AGGREGATES LIMITED Director 2016-11-30 CURRENT 1972-02-07 Active
ROSS EDWARD MCDONALD SHERBURN STONE COMPANY LIMITED Director 2016-11-30 CURRENT 1967-12-08 Active
ROSS EDWARD MCDONALD SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ROSS EDWARD MCDONALD SHERBURN SAND COMPANY LIMITED Director 2016-11-30 CURRENT 1984-08-02 Active
ROSS EDWARD MCDONALD BREEDON NORTHERN LIMITED Director 2016-10-31 CURRENT 1993-06-04 Active
ROSS EDWARD MCDONALD BREEDON TRADING LIMITED Director 2016-10-31 CURRENT 1919-06-30 Active
ROSS EDWARD MCDONALD HOPE READY MIXED CONCRETE LIMITED Director 2016-08-01 CURRENT 2012-07-05 Active
ROSS EDWARD MCDONALD BREEDON CEMENT LIMITED Director 2016-08-01 CURRENT 2012-11-07 Active
ROSS EDWARD MCDONALD HOPE DORMANT 1 LIMITED Director 2016-08-01 CURRENT 2012-07-09 Active
ROSS EDWARD MCDONALD HOPE CONSTRUCTION PRODUCTS LIMITED Director 2016-08-01 CURRENT 2013-06-06 Active
ROSS EDWARD MCDONALD MARWYN MATERIALS (UK) LIMITED Director 2016-03-08 CURRENT 2008-07-30 Active
ROSS EDWARD MCDONALD BREEDON HOLDINGS LIMITED Director 2016-03-08 CURRENT 2008-12-15 Active
ROSS EDWARD MCDONALD BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ROSS EDWARD MCDONALD NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ROSS EDWARD MCDONALD NATURAL BUILDING MATERIALS LIMITED Director 2012-03-27 CURRENT 1998-04-17 Active
ROSS EDWARD MCDONALD CITY MINI MIX (NOTTS) LIMITED Director 2012-01-16 CURRENT 2007-09-25 Active
ROSS EDWARD MCDONALD ENNEUROPE HOLDINGS LIMITED Director 2011-02-11 CURRENT 2010-07-02 Active
ROSS EDWARD MCDONALD ENNEUROPE LIMITED Director 2011-02-11 CURRENT 2001-07-18 Active
ROSS EDWARD MCDONALD WAVENEY ASPHALT COMPANY LIMITED(THE) Director 2010-09-30 CURRENT 1985-03-13 Active
ROSS EDWARD MCDONALD BREEDON SURFACING SOLUTIONS LIMITED Director 2010-09-30 CURRENT 1974-11-21 Active
ROSS EDWARD MCDONALD BREEDON PROPERTIES LIMITED Director 2009-10-29 CURRENT 2009-02-26 Active
ROSS EDWARD MCDONALD BREEDON FACILITIES MANAGEMENT LIMITED Director 2009-10-28 CURRENT 2000-04-03 Active
ROSS EDWARD MCDONALD BREEDON SCOTLAND LIMITED Director 2009-10-21 CURRENT 2003-06-23 Active
ROSS EDWARD MCDONALD BOYNE BAY LIME COMPANY LTD. (THE) Director 2009-10-21 CURRENT 1944-08-25 Active
ROSS EDWARD MCDONALD BERWYN GRANITE QUARRIES LIMITED Director 2007-08-24 CURRENT 1904-06-25 Active
ROSS EDWARD MCDONALD GARDNER THISTLE LIMITED Director 2006-11-30 CURRENT 1998-09-16 Active - Proposal to Strike off
ROSS EDWARD MCDONALD EJCC LIMITED Director 2006-11-30 CURRENT 1961-09-28 Active
ROSS EDWARD MCDONALD BARNEY PRECAST LIMITED Director 2006-11-30 CURRENT 1989-06-08 Active
ROSS EDWARD MCDONALD 00299795 PUBLIC LIMITED COMPANY Director 2006-11-30 CURRENT 1935-04-15 Active
ROSS EDWARD MCDONALD CLEARWELL QUARRIES LIMITED Director 2006-11-30 CURRENT 1959-07-10 Active
ROSS EDWARD MCDONALD BARNEY FIRE 1 LIMITED Director 2006-11-30 CURRENT 1982-01-15 Active - Proposal to Strike off
ROSS EDWARD MCDONALD BREEDON GROUP SERVICES LIMITED Director 2006-11-30 CURRENT 1992-06-18 Active
HUGH DONALD MORRISON RINGWAY JACOBS LIMITED Director 2017-11-21 CURRENT 2005-09-28 Active
HUGH DONALD MORRISON JACOBS U.K. LIMITED Director 2017-11-09 CURRENT 1991-03-22 Active
IAIN WILLIAM MURRAY GROWING CONCERN SCOTLAND LTD. Director 2017-10-02 CURRENT 1992-12-10 Active
SCOTT ALEXANDER WARDROP VINCI UK FOUNDATION Director 2015-07-29 CURRENT 2015-06-15 Active
SCOTT ALEXANDER WARDROP EUROVIA MANAGEMENT LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
SCOTT ALEXANDER WARDROP SWH GROUP LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
SCOTT ALEXANDER WARDROP FORTH CROSSINGS LIMITED Director 2015-01-19 CURRENT 2014-07-11 Active
SCOTT ALEXANDER WARDROP RINGWAY ISLAND ROADS LIMITED Director 2012-06-22 CURRENT 2012-06-18 Active
SCOTT ALEXANDER WARDROP RINGWAY HOUNSLOW HIGHWAYS LIMITED Director 2012-06-08 CURRENT 2012-05-22 Active
SCOTT ALEXANDER WARDROP EUROVIA LIMITED Director 2011-01-01 CURRENT 2009-02-26 Active
SCOTT ALEXANDER WARDROP RINGWAY GROUP LIMITED Director 2011-01-01 CURRENT 2009-02-24 Active
SCOTT ALEXANDER WARDROP JEAN LEFEBVRE (UK) LIMITED Director 2011-01-01 CURRENT 1996-02-08 Active
SCOTT ALEXANDER WARDROP EUROVIA SPECIALIST TREATMENTS LIMITED Director 2011-01-01 CURRENT 2009-02-26 Active
SCOTT ALEXANDER WARDROP EUROVIA INFRASTRUCTURE LIMITED Director 2011-01-01 CURRENT 2010-09-27 Active
SCOTT ALEXANDER WARDROP GREEN AGGREGATES LIMITED Director 2011-01-01 CURRENT 2010-05-21 Active
SCOTT ALEXANDER WARDROP T. E. BEACH (CONTRACTORS) LTD Director 2009-12-05 CURRENT 2008-01-17 Active
SCOTT ALEXANDER WARDROP EUROMARK GB LTD. Director 2008-06-11 CURRENT 1994-06-17 Active - Proposal to Strike off
SCOTT ALEXANDER WARDROP SPRING HIGHWAYS LIMITED Director 2007-10-01 CURRENT 2000-11-24 Dissolved 2016-01-19
SCOTT ALEXANDER WARDROP BAR-W AIRPORTS LIMITED Director 2007-10-01 CURRENT 2000-09-21 Dissolved 2016-12-06
SCOTT ALEXANDER WARDROP ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED Director 2007-10-01 CURRENT 1995-04-21 Active - Proposal to Strike off
SCOTT ALEXANDER WARDROP VINCI CONSTRUCTION MANAGEMENT LIMITED Director 2007-10-01 CURRENT 1976-07-29 Active
SCOTT ALEXANDER WARDROP EUROVIA AIRPORT SERVICES LIMITED Director 2007-10-01 CURRENT 1985-12-24 Active - Proposal to Strike off
SCOTT ALEXANDER WARDROP L C R HIGHWAYS LIMITED Director 2007-10-01 CURRENT 1996-10-14 Active - Proposal to Strike off
SCOTT ALEXANDER WARDROP EUROVIA ROADSTONE LIMITED Director 2007-10-01 CURRENT 2000-05-12 Active
SCOTT ALEXANDER WARDROP POLYBITUMENS LIMITED Director 2007-10-01 CURRENT 1994-06-02 Active
SCOTT ALEXANDER WARDROP RINGWAY ROADMARKING LIMITED Director 2007-10-01 CURRENT 1988-05-17 Active - Proposal to Strike off
SCOTT ALEXANDER WARDROP BEACH COMMUNICATIONS LIMITED Director 2007-08-22 CURRENT 1962-02-01 Active
SCOTT ALEXANDER WARDROP ECO-ASPHALT LIMITED Director 2007-08-22 CURRENT 1992-10-21 Active
SCOTT ALEXANDER WARDROP EUROVIA UK LIMITED Director 2007-01-31 CURRENT 1994-01-04 Active
SCOTT ALEXANDER WARDROP RINGWAY BABTIE LIMITED Director 2007-01-01 CURRENT 2003-01-08 Dissolved 2018-04-17
SCOTT ALEXANDER WARDROP LE CROSSING COMPANY LIMITED Director 2006-01-01 CURRENT 2002-09-12 Dissolved 2017-08-15
SCOTT ALEXANDER WARDROP RINGWAY JACOBS LIMITED Director 2005-09-28 CURRENT 2005-09-28 Active
SCOTT ALEXANDER WARDROP RINGWAY INFRASTRUCTURE SERVICES LIMITED Director 2003-10-01 CURRENT 1992-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-01DIRECTOR APPOINTED MR ANTHONY EDWARD THORPE
2024-02-16DIRECTOR APPOINTED MR ANDREW MICHAEL MACKAY
2023-10-13APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLMES CAIRNDUFF
2023-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-28APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM BARTON
2023-04-24Change of details for Eurovia Uk Limited as a person with significant control on 2023-01-01
2023-04-24CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-01-09APPOINTMENT TERMINATED, DIRECTOR SCOTT ALEXANDER WARDROP
2023-01-09DIRECTOR APPOINTED MR MITESH JAYANTILAL SOLANKI
2022-12-13APPOINTMENT TERMINATED, DIRECTOR MARK JOHN DAVIES
2022-12-13DIRECTOR APPOINTED MR JOHN DIXON
2022-10-11APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE JEROME, GEORGES PAJOT
2022-10-10DIRECTOR APPOINTED MR JOHN MARK SUNDERLAND
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE BARBER
2022-02-25AP01DIRECTOR APPOINTED MR JAMES STEFAN HALUCH
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ROSS EDWARD MCDONALD
2021-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-28AP01DIRECTOR APPOINTED MR ALEXANDRE JEROME, GEORGES PAJOT
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GAETAN LOUIS FERRER
2021-01-15AP01DIRECTOR APPOINTED MR TIMOTHY GEORGE BARBER
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH COULTAS
2020-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-04-22PSC02Notification of Jacobs U.K. Limited as a person with significant control on 2020-03-03
2020-04-22PSC07CESSATION OF JACOBS ONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16AP01DIRECTOR APPOINTED MR MARK JOHN DAVIES
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR HUGH DONALD MORRISON
2019-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-09-08AP01DIRECTOR APPOINTED MR CHRISTOPHE GAETAN LOUIS FERRER
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GREGOIRE CLAUDE ALBERT BATUT
2018-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-02AP01DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-11-29AP01DIRECTOR APPOINTED MR HUGH DONALD MORRISON
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEPHERD DUFF
2017-10-09AP01DIRECTOR APPOINTED MR IAIN WILLIAM MURRAY
2017-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 200000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES GORDON
2017-02-06AP01DIRECTOR APPOINTED MR JAMES GRAHAM BARTON
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR
2016-10-25AP03Appointment of Mrs Martine Sandra Brown as company secretary on 2016-10-12
2016-10-25AP01DIRECTOR APPOINTED MRS MARTINE SANDRA BROWN
2016-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-08TM02Termination of appointment of Ian Patrick Smith on 2016-07-01
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK SMITH
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAYLOR / 13/05/2016
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE CLAUDE ALBERT BATUT / 13/05/2016
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH MACKENZIE / 13/05/2016
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 200000
2016-04-11AR0111/04/16 ANNUAL RETURN FULL LIST
2016-04-11CH03SECRETARY'S DETAILS CHNAGED FOR IAN PATRICK SMITH on 2016-04-11
2016-03-18AP01DIRECTOR APPOINTED MR DAVID JOSEPH COULTAS
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SEYWRIGHT
2015-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 20/05/2015
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PATRICK SMITH / 20/05/2015
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES GORDON / 20/05/2015
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GODSELL / 20/05/2015
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE CLAUDE ALBERT BATUT / 20/05/2015
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 200000
2015-05-05AR0111/04/15 FULL LIST
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 200000
2014-04-25AR0111/04/14 FULL LIST
2014-04-15AP01DIRECTOR APPOINTED MR ROBERT WOOD
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETERS
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-15AR0111/04/13 FULL LIST
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-27AR0111/04/12 FULL LIST
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAYLOR / 11/04/2012
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 09/01/2012
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEE
2011-09-01AP01DIRECTOR APPOINTED MR GREGOIRE CLAUDE ALBERT BATUT
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS AMOSSE
2011-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-26AR0111/04/11 FULL LIST
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY
2011-03-28AP01DIRECTOR APPOINTED MR ALAN ALEXANDER SEYWRIGHT
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COULTAS
2010-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-29AP01DIRECTOR APPOINTED MR IAN ALAN DUNCAN PETERS
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOLDES
2010-04-16AR0111/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MURPHY / 11/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GODSELL / 11/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JEAN AMOSSE / 11/04/2010
2010-04-16AP01DIRECTOR APPOINTED MR ROBERT SHEPHERD DUFF
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINS
2009-11-02AP01DIRECTOR APPOINTED MR ALAN KENNETH MACKENZIE
2009-11-02AP01DIRECTOR APPOINTED MR JOHN HENRY ROGER FOLDES
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN KENNEDY
2009-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-12-05288aDIRECTOR APPOINTED MR MARK GODSELL
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-14363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAYLOR / 11/04/2008
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE AMOSSE / 01/01/2008
2008-01-03288aNEW DIRECTOR APPOINTED
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-27288bDIRECTOR RESIGNED
2007-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-11-21419a(Scot)DEC MORT/CHARGE *****
2007-04-23363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-04-20288aNEW DIRECTOR APPOINTED
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-13288bDIRECTOR RESIGNED
2007-02-13288bDIRECTOR RESIGNED
2007-02-13288aNEW DIRECTOR APPOINTED
2007-01-12410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-15288aNEW DIRECTOR APPOINTED
2006-08-11288bDIRECTOR RESIGNED
2006-05-23363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-13288bDIRECTOR RESIGNED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04288bDIRECTOR RESIGNED
2005-12-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0038787 Active Licenced property: BUCKSBURN NTH EAST NORTHERN TERITARY DEP ABERDEEN GB AB21 9ET;BLACKHILLOCK QUARRY NTH EAST NORTHERN SEC DEPOT KEITH GB AB55 5PA;CARTMORE INDUSTRIAL EST YARD 1 LOCHGELLY GB KY5 8LL;CORPACH ANNAT POINT FORT WILLIAM GB PH33 7NN;KINGENNIE CUNMONT QUARRY NEWBIGGING DUNDEE NEWBIGGING GB DD5 3PX;CHRYSTON AUCHENGEICH ROAD GLASGOW GB G69 0JL;BODDAM STIRLINGHILL QUARRY PETERHEAD GB AB42 3PB;C/0 BALFOUR BEATTY GROUP LIMITED ARGYLL AND BUTE COUNCIL INVERARAY ROADS DEPOT DALMALLY ROAD INVERARAY INVERARAY ROADS DEPOT GB PA32 8UR;SCOTIA HOUSE C/O EDWARD MACKAY DUDGEON PARK ROAD BRORA SUTHERLAND DUDGEON PARK ROAD GB KW9 6NA;SCOTLAND TRANSERV DUNBEATH DEPOT MARKET HALL HOUSTRY ROAD DUNBEATH MARKET HALL GB KW6 6EJ;C/O BALFOUR BEATTY GROUP LIMITED STIRLING COUNCIL KILLIN MAINTENANCE DEPOT STATION ROAD KILLIN KILLIN MAINTENANCE DEPOT GB FK21 8TN;C/0 BALFOUR BEATTY GROUP THE HIGHLAND COUNCIL KINGUSSIE DEPOT MARKET LANE KINGUSSIE KINGUSSIE DEPOT GB PH21 1EP;C/O BALFOUR BEATTY GROUP LIMITED THE HIGHLANDS COUNCIL ARDELVE DEPOT ARDEL. Correspondance address: INVERALMOND ROAD BEAR HOUSE INVERALMOND INDUSTRIAL ESTATE PERTH INVERALMOND INDUSTRIAL ESTATE GB PH1 3TW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0038787 Active Licenced property: BUCKSBURN NTH EAST NORTHERN TERITARY DEP ABERDEEN GB AB21 9ET;BLACKHILLOCK QUARRY NTH EAST NORTHERN SEC DEPOT KEITH GB AB55 5PA;CARTMORE INDUSTRIAL EST YARD 1 LOCHGELLY GB KY5 8LL;CORPACH ANNAT POINT FORT WILLIAM GB PH33 7NN;KINGENNIE CUNMONT QUARRY NEWBIGGING DUNDEE NEWBIGGING GB DD5 3PX;CHRYSTON AUCHENGEICH ROAD GLASGOW GB G69 0JL;BODDAM STIRLINGHILL QUARRY PETERHEAD GB AB42 3PB;C/0 BALFOUR BEATTY GROUP LIMITED ARGYLL AND BUTE COUNCIL INVERARAY ROADS DEPOT DALMALLY ROAD INVERARAY INVERARAY ROADS DEPOT GB PA32 8UR;SCOTIA HOUSE C/O EDWARD MACKAY DUDGEON PARK ROAD BRORA SUTHERLAND DUDGEON PARK ROAD GB KW9 6NA;SCOTLAND TRANSERV DUNBEATH DEPOT MARKET HALL HOUSTRY ROAD DUNBEATH MARKET HALL GB KW6 6EJ;C/O BALFOUR BEATTY GROUP LIMITED STIRLING COUNCIL KILLIN MAINTENANCE DEPOT STATION ROAD KILLIN KILLIN MAINTENANCE DEPOT GB FK21 8TN;C/0 BALFOUR BEATTY GROUP THE HIGHLAND COUNCIL KINGUSSIE DEPOT MARKET LANE KINGUSSIE KINGUSSIE DEPOT GB PH21 1EP;C/O BALFOUR BEATTY GROUP LIMITED THE HIGHLANDS COUNCIL ARDELVE DEPOT ARDEL. Correspondance address: INVERALMOND ROAD BEAR HOUSE INVERALMOND INDUSTRIAL ESTATE PERTH INVERALMOND INDUSTRIAL ESTATE GB PH1 3TW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0038787 Active Licenced property: BUCKSBURN NTH EAST NORTHERN TERITARY DEP ABERDEEN GB AB21 9ET;BLACKHILLOCK QUARRY NTH EAST NORTHERN SEC DEPOT KEITH GB AB55 5PA;CARTMORE INDUSTRIAL EST YARD 1 LOCHGELLY GB KY5 8LL;CORPACH ANNAT POINT FORT WILLIAM GB PH33 7NN;KINGENNIE CUNMONT QUARRY NEWBIGGING DUNDEE NEWBIGGING GB DD5 3PX;CHRYSTON AUCHENGEICH ROAD GLASGOW GB G69 0JL;BODDAM STIRLINGHILL QUARRY PETERHEAD GB AB42 3PB;C/0 BALFOUR BEATTY GROUP LIMITED ARGYLL AND BUTE COUNCIL INVERARAY ROADS DEPOT DALMALLY ROAD INVERARAY INVERARAY ROADS DEPOT GB PA32 8UR;SCOTIA HOUSE C/O EDWARD MACKAY DUDGEON PARK ROAD BRORA SUTHERLAND DUDGEON PARK ROAD GB KW9 6NA;SCOTLAND TRANSERV DUNBEATH DEPOT MARKET HALL HOUSTRY ROAD DUNBEATH MARKET HALL GB KW6 6EJ;C/O BALFOUR BEATTY GROUP LIMITED STIRLING COUNCIL KILLIN MAINTENANCE DEPOT STATION ROAD KILLIN KILLIN MAINTENANCE DEPOT GB FK21 8TN;C/0 BALFOUR BEATTY GROUP THE HIGHLAND COUNCIL KINGUSSIE DEPOT MARKET LANE KINGUSSIE KINGUSSIE DEPOT GB PH21 1EP;C/O BALFOUR BEATTY GROUP LIMITED THE HIGHLANDS COUNCIL ARDELVE DEPOT ARDEL. Correspondance address: INVERALMOND ROAD BEAR HOUSE INVERALMOND INDUSTRIAL ESTATE PERTH INVERALMOND INDUSTRIAL ESTATE GB PH1 3TW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0038787 Active Licenced property: BUCKSBURN NTH EAST NORTHERN TERITARY DEP ABERDEEN GB AB21 9ET;BLACKHILLOCK QUARRY NTH EAST NORTHERN SEC DEPOT KEITH GB AB55 5PA;CARTMORE INDUSTRIAL EST YARD 1 LOCHGELLY GB KY5 8LL;CORPACH ANNAT POINT FORT WILLIAM GB PH33 7NN;KINGENNIE CUNMONT QUARRY NEWBIGGING DUNDEE NEWBIGGING GB DD5 3PX;CHRYSTON AUCHENGEICH ROAD GLASGOW GB G69 0JL;BODDAM STIRLINGHILL QUARRY PETERHEAD GB AB42 3PB;C/0 BALFOUR BEATTY GROUP LIMITED ARGYLL AND BUTE COUNCIL INVERARAY ROADS DEPOT DALMALLY ROAD INVERARAY INVERARAY ROADS DEPOT GB PA32 8UR;SCOTIA HOUSE C/O EDWARD MACKAY DUDGEON PARK ROAD BRORA SUTHERLAND DUDGEON PARK ROAD GB KW9 6NA;SCOTLAND TRANSERV DUNBEATH DEPOT MARKET HALL HOUSTRY ROAD DUNBEATH MARKET HALL GB KW6 6EJ;C/O BALFOUR BEATTY GROUP LIMITED STIRLING COUNCIL KILLIN MAINTENANCE DEPOT STATION ROAD KILLIN KILLIN MAINTENANCE DEPOT GB FK21 8TN;C/0 BALFOUR BEATTY GROUP THE HIGHLAND COUNCIL KINGUSSIE DEPOT MARKET LANE KINGUSSIE KINGUSSIE DEPOT GB PH21 1EP;C/O BALFOUR BEATTY GROUP LIMITED THE HIGHLANDS COUNCIL ARDELVE DEPOT ARDEL. Correspondance address: INVERALMOND ROAD BEAR HOUSE INVERALMOND INDUSTRIAL ESTATE PERTH INVERALMOND INDUSTRIAL ESTATE GB PH1 3TW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0038787 Active Licenced property: BUCKSBURN NTH EAST NORTHERN TERITARY DEP ABERDEEN GB AB21 9ET;BLACKHILLOCK QUARRY NTH EAST NORTHERN SEC DEPOT KEITH GB AB55 5PA;CARTMORE INDUSTRIAL EST YARD 1 LOCHGELLY GB KY5 8LL;CORPACH ANNAT POINT FORT WILLIAM GB PH33 7NN;KINGENNIE CUNMONT QUARRY NEWBIGGING DUNDEE NEWBIGGING GB DD5 3PX;CHRYSTON AUCHENGEICH ROAD GLASGOW GB G69 0JL;BODDAM STIRLINGHILL QUARRY PETERHEAD GB AB42 3PB;C/0 BALFOUR BEATTY GROUP LIMITED ARGYLL AND BUTE COUNCIL INVERARAY ROADS DEPOT DALMALLY ROAD INVERARAY INVERARAY ROADS DEPOT GB PA32 8UR;SCOTIA HOUSE C/O EDWARD MACKAY DUDGEON PARK ROAD BRORA SUTHERLAND DUDGEON PARK ROAD GB KW9 6NA;SCOTLAND TRANSERV DUNBEATH DEPOT MARKET HALL HOUSTRY ROAD DUNBEATH MARKET HALL GB KW6 6EJ;C/O BALFOUR BEATTY GROUP LIMITED STIRLING COUNCIL KILLIN MAINTENANCE DEPOT STATION ROAD KILLIN KILLIN MAINTENANCE DEPOT GB FK21 8TN;C/0 BALFOUR BEATTY GROUP THE HIGHLAND COUNCIL KINGUSSIE DEPOT MARKET LANE KINGUSSIE KINGUSSIE DEPOT GB PH21 1EP;C/O BALFOUR BEATTY GROUP LIMITED THE HIGHLANDS COUNCIL ARDELVE DEPOT ARDEL. Correspondance address: INVERALMOND ROAD BEAR HOUSE INVERALMOND INDUSTRIAL ESTATE PERTH INVERALMOND INDUSTRIAL ESTATE GB PH1 3TW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0038787 Active Licenced property: BUCKSBURN NTH EAST NORTHERN TERITARY DEP ABERDEEN GB AB21 9ET;BLACKHILLOCK QUARRY NTH EAST NORTHERN SEC DEPOT KEITH GB AB55 5PA;CARTMORE INDUSTRIAL EST YARD 1 LOCHGELLY GB KY5 8LL;CORPACH ANNAT POINT FORT WILLIAM GB PH33 7NN;KINGENNIE CUNMONT QUARRY NEWBIGGING DUNDEE NEWBIGGING GB DD5 3PX;CHRYSTON AUCHENGEICH ROAD GLASGOW GB G69 0JL;BODDAM STIRLINGHILL QUARRY PETERHEAD GB AB42 3PB;C/0 BALFOUR BEATTY GROUP LIMITED ARGYLL AND BUTE COUNCIL INVERARAY ROADS DEPOT DALMALLY ROAD INVERARAY INVERARAY ROADS DEPOT GB PA32 8UR;SCOTIA HOUSE C/O EDWARD MACKAY DUDGEON PARK ROAD BRORA SUTHERLAND DUDGEON PARK ROAD GB KW9 6NA;SCOTLAND TRANSERV DUNBEATH DEPOT MARKET HALL HOUSTRY ROAD DUNBEATH MARKET HALL GB KW6 6EJ;C/O BALFOUR BEATTY GROUP LIMITED STIRLING COUNCIL KILLIN MAINTENANCE DEPOT STATION ROAD KILLIN KILLIN MAINTENANCE DEPOT GB FK21 8TN;C/0 BALFOUR BEATTY GROUP THE HIGHLAND COUNCIL KINGUSSIE DEPOT MARKET LANE KINGUSSIE KINGUSSIE DEPOT GB PH21 1EP;C/O BALFOUR BEATTY GROUP LIMITED THE HIGHLANDS COUNCIL ARDELVE DEPOT ARDEL. Correspondance address: INVERALMOND ROAD BEAR HOUSE INVERALMOND INDUSTRIAL ESTATE PERTH INVERALMOND INDUSTRIAL ESTATE GB PH1 3TW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0038787 Active Licenced property: BUCKSBURN NTH EAST NORTHERN TERITARY DEP ABERDEEN GB AB21 9ET;BLACKHILLOCK QUARRY NTH EAST NORTHERN SEC DEPOT KEITH GB AB55 5PA;CARTMORE INDUSTRIAL EST YARD 1 LOCHGELLY GB KY5 8LL;CORPACH ANNAT POINT FORT WILLIAM GB PH33 7NN;KINGENNIE CUNMONT QUARRY NEWBIGGING DUNDEE NEWBIGGING GB DD5 3PX;CHRYSTON AUCHENGEICH ROAD GLASGOW GB G69 0JL;BODDAM STIRLINGHILL QUARRY PETERHEAD GB AB42 3PB;C/0 BALFOUR BEATTY GROUP LIMITED ARGYLL AND BUTE COUNCIL INVERARAY ROADS DEPOT DALMALLY ROAD INVERARAY INVERARAY ROADS DEPOT GB PA32 8UR;SCOTIA HOUSE C/O EDWARD MACKAY DUDGEON PARK ROAD BRORA SUTHERLAND DUDGEON PARK ROAD GB KW9 6NA;SCOTLAND TRANSERV DUNBEATH DEPOT MARKET HALL HOUSTRY ROAD DUNBEATH MARKET HALL GB KW6 6EJ;C/O BALFOUR BEATTY GROUP LIMITED STIRLING COUNCIL KILLIN MAINTENANCE DEPOT STATION ROAD KILLIN KILLIN MAINTENANCE DEPOT GB FK21 8TN;C/0 BALFOUR BEATTY GROUP THE HIGHLAND COUNCIL KINGUSSIE DEPOT MARKET LANE KINGUSSIE KINGUSSIE DEPOT GB PH21 1EP;C/O BALFOUR BEATTY GROUP LIMITED THE HIGHLANDS COUNCIL ARDELVE DEPOT ARDEL. Correspondance address: INVERALMOND ROAD BEAR HOUSE INVERALMOND INDUSTRIAL ESTATE PERTH INVERALMOND INDUSTRIAL ESTATE GB PH1 3TW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0038787 Active Licenced property: BUCKSBURN NTH EAST NORTHERN TERITARY DEP ABERDEEN GB AB21 9ET;BLACKHILLOCK QUARRY NTH EAST NORTHERN SEC DEPOT KEITH GB AB55 5PA;CARTMORE INDUSTRIAL EST YARD 1 LOCHGELLY GB KY5 8LL;CORPACH ANNAT POINT FORT WILLIAM GB PH33 7NN;KINGENNIE CUNMONT QUARRY NEWBIGGING DUNDEE NEWBIGGING GB DD5 3PX;CHRYSTON AUCHENGEICH ROAD GLASGOW GB G69 0JL;BODDAM STIRLINGHILL QUARRY PETERHEAD GB AB42 3PB;C/0 BALFOUR BEATTY GROUP LIMITED ARGYLL AND BUTE COUNCIL INVERARAY ROADS DEPOT DALMALLY ROAD INVERARAY INVERARAY ROADS DEPOT GB PA32 8UR;SCOTIA HOUSE C/O EDWARD MACKAY DUDGEON PARK ROAD BRORA SUTHERLAND DUDGEON PARK ROAD GB KW9 6NA;SCOTLAND TRANSERV DUNBEATH DEPOT MARKET HALL HOUSTRY ROAD DUNBEATH MARKET HALL GB KW6 6EJ;C/O BALFOUR BEATTY GROUP LIMITED STIRLING COUNCIL KILLIN MAINTENANCE DEPOT STATION ROAD KILLIN KILLIN MAINTENANCE DEPOT GB FK21 8TN;C/0 BALFOUR BEATTY GROUP THE HIGHLAND COUNCIL KINGUSSIE DEPOT MARKET LANE KINGUSSIE KINGUSSIE DEPOT GB PH21 1EP;C/O BALFOUR BEATTY GROUP LIMITED THE HIGHLANDS COUNCIL ARDELVE DEPOT ARDEL. Correspondance address: INVERALMOND ROAD BEAR HOUSE INVERALMOND INDUSTRIAL ESTATE PERTH INVERALMOND INDUSTRIAL ESTATE GB PH1 3TW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0038787 Active Licenced property: BUCKSBURN NTH EAST NORTHERN TERITARY DEP ABERDEEN GB AB21 9ET;BLACKHILLOCK QUARRY NTH EAST NORTHERN SEC DEPOT KEITH GB AB55 5PA;CARTMORE INDUSTRIAL EST YARD 1 LOCHGELLY GB KY5 8LL;CORPACH ANNAT POINT FORT WILLIAM GB PH33 7NN;KINGENNIE CUNMONT QUARRY NEWBIGGING DUNDEE NEWBIGGING GB DD5 3PX;CHRYSTON AUCHENGEICH ROAD GLASGOW GB G69 0JL;BODDAM STIRLINGHILL QUARRY PETERHEAD GB AB42 3PB;C/0 BALFOUR BEATTY GROUP LIMITED ARGYLL AND BUTE COUNCIL INVERARAY ROADS DEPOT DALMALLY ROAD INVERARAY INVERARAY ROADS DEPOT GB PA32 8UR;SCOTIA HOUSE C/O EDWARD MACKAY DUDGEON PARK ROAD BRORA SUTHERLAND DUDGEON PARK ROAD GB KW9 6NA;SCOTLAND TRANSERV DUNBEATH DEPOT MARKET HALL HOUSTRY ROAD DUNBEATH MARKET HALL GB KW6 6EJ;C/O BALFOUR BEATTY GROUP LIMITED STIRLING COUNCIL KILLIN MAINTENANCE DEPOT STATION ROAD KILLIN KILLIN MAINTENANCE DEPOT GB FK21 8TN;C/0 BALFOUR BEATTY GROUP THE HIGHLAND COUNCIL KINGUSSIE DEPOT MARKET LANE KINGUSSIE KINGUSSIE DEPOT GB PH21 1EP;C/O BALFOUR BEATTY GROUP LIMITED THE HIGHLANDS COUNCIL ARDELVE DEPOT ARDEL. Correspondance address: INVERALMOND ROAD BEAR HOUSE INVERALMOND INDUSTRIAL ESTATE PERTH INVERALMOND INDUSTRIAL ESTATE GB PH1 3TW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0038787 Active Licenced property: BUCKSBURN NTH EAST NORTHERN TERITARY DEP ABERDEEN GB AB21 9ET;BLACKHILLOCK QUARRY NTH EAST NORTHERN SEC DEPOT KEITH GB AB55 5PA;CARTMORE INDUSTRIAL EST YARD 1 LOCHGELLY GB KY5 8LL;CORPACH ANNAT POINT FORT WILLIAM GB PH33 7NN;KINGENNIE CUNMONT QUARRY NEWBIGGING DUNDEE NEWBIGGING GB DD5 3PX;CHRYSTON AUCHENGEICH ROAD GLASGOW GB G69 0JL;BODDAM STIRLINGHILL QUARRY PETERHEAD GB AB42 3PB;C/0 BALFOUR BEATTY GROUP LIMITED ARGYLL AND BUTE COUNCIL INVERARAY ROADS DEPOT DALMALLY ROAD INVERARAY INVERARAY ROADS DEPOT GB PA32 8UR;SCOTIA HOUSE C/O EDWARD MACKAY DUDGEON PARK ROAD BRORA SUTHERLAND DUDGEON PARK ROAD GB KW9 6NA;SCOTLAND TRANSERV DUNBEATH DEPOT MARKET HALL HOUSTRY ROAD DUNBEATH MARKET HALL GB KW6 6EJ;C/O BALFOUR BEATTY GROUP LIMITED STIRLING COUNCIL KILLIN MAINTENANCE DEPOT STATION ROAD KILLIN KILLIN MAINTENANCE DEPOT GB FK21 8TN;C/0 BALFOUR BEATTY GROUP THE HIGHLAND COUNCIL KINGUSSIE DEPOT MARKET LANE KINGUSSIE KINGUSSIE DEPOT GB PH21 1EP;C/O BALFOUR BEATTY GROUP LIMITED THE HIGHLANDS COUNCIL ARDELVE DEPOT ARDEL. Correspondance address: INVERALMOND ROAD BEAR HOUSE INVERALMOND INDUSTRIAL ESTATE PERTH INVERALMOND INDUSTRIAL ESTATE GB PH1 3TW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAR SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-01-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2001-09-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAR SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of BEAR SCOTLAND LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BEAR SCOTLAND LIMITED owns 2 domain names.

bearscot.co.uk   bearscotland.co.uk  

Trademarks

Trademark applications by BEAR SCOTLAND LIMITED

BEAR SCOTLAND LIMITED is the Original Applicant for the trademark Image for mark UK00003099908 BEAR Scotland ™ (UK00003099908) through the UKIPO on the 2015-03-18
Trademark class: Civil construction services;Civil engineering;Civil engineering construction;Civil engineering [construction] consultancy;Civil engineering services;Highway maintenance;Road building;Road construction;Road marking;Road paving;Road surfacing;Road sweeping.
Income
Government Income
We have not found government income sources for BEAR SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as BEAR SCOTLAND LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Transport Scotland on behalf of the Scottish Ministers Repair, maintenance and associated services related to roads and other equipment 2014/03/28 GBP 25,000,000

The provision of integrated network management; routine, winter and emergency maintenance; renewal and improvement works and other such works; design and supervision of renewal and improvement works and such other work on the specified trunk roads within the Unit.

Transport Scotland Repair, maintenance and associated services related to roads and other equipment 2012/11/27 GBP 107,951,668

The provision of integrated network management; routine, winter and emergency maintenance; renewal and improvement works and other such works; design and supervision of renewal and improvement works and such other work on the specified trunk roads within the Unit. The contract will include a threshold value of GBP 350,000 for categories of ordered work not subject to competitive tender. This threshold may be increased at the sole discretion of the Scottish Ministers during the currency of the contract.
Transport Scotland Repair, maintenance and associated services related to roads and other equipment 2014/03/31 GBP 27,500,000

The provision of integrated network management; routine, winter and emergency maintenance; renewal and improvement works and other such works; design and supervision of renewal and improvement works and such other work on the specified trunk roads within the Unit.

Outgoings
Business Rates/Property Tax
No properties were found where BEAR SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAR SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAR SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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