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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 13
  • 1
    Dixon, John
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Godsell, Mark
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Iain William
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Solanki, Mitesh Jayantilal
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Sunderland, John Mark
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Mackay, Andrew Michael
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Haluch, James Stefan
    Born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Mackenzie, Alan Kenneth
    Born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Thorpe, Anthony Edward
    Born in July 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Martine Sandra
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ now
    OF - Director → CIF 0
    Brown, Martine Sandra
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    OF - Secretary → CIF 0
  • 11
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    icon of addressAstral House, Imperial Way, Watford, England
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    JACOBS ENGINEERING U.K. LIMITED - 2012-07-30
    JACOBS ENGINEERING LIMITED - 1999-08-03
    H&G PROCESS CONTRACTING LIMITED - 1993-12-17
    687TH SHELF TRADING COMPANY LIMITED - 1992-01-21
    icon of address1180, Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    TM 1152 LIMITED - 2000-06-29
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    icon of addressEthiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 44
  • 1
    Taylor, William
    Civil Engineer born in August 1961
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2016-10-22
    OF - Director → CIF 0
  • 2
    Pennock, Roger James
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2003-09-30
    OF - Director → CIF 0
    Pennock, Roger James
    Accountant born in December 1952
    Individual (5 offsprings)
    icon of calendar 2006-02-16 ~ 2007-01-29
    OF - Director → CIF 0
  • 3
    Peters, Ian Alan Duncan
    Finance Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2014-03-07
    OF - Director → CIF 0
  • 4
    Perfect, Henry George
    Civil Servant born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Galbraith, Robert Macleod
    Consultant Civil Engineer born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Craig, Alan Harcourt
    Chartered Civil Engineer born in November 1949
    Individual
    Officer
    icon of calendar 2002-09-28 ~ 2004-08-11
    OF - Director → CIF 0
  • 7
    Seywright, Alan Alexander
    Civil Engineer born in June 1959
    Individual
    Officer
    icon of calendar 2011-01-28 ~ 2016-01-28
    OF - Director → CIF 0
  • 8
    Fawcett, David Fred
    Engineer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-22
    OF - Director → CIF 0
  • 9
    Higgins, Michael John
    Engineer born in February 1944
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2010-01-26
    OF - Director → CIF 0
  • 10
    Murphy, John Paul
    Civil Engineer born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Mcleod, Colin Vaughan
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2009-10-14
    OF - Director → CIF 0
  • 12
    Wardrop, Scott Alexander
    Civil Servant born in April 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2002-02-22
    OF - Director → CIF 0
    Wardrop, Scott Alexander
    Managing Director born in April 1966
    Individual (71 offsprings)
    icon of calendar 2007-01-29 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Duff, Robert Shepherd
    Chartered Civil Engineer born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-28 ~ 2004-02-05
    OF - Director → CIF 0
    icon of calendar 2004-08-11 ~ 2005-12-07
    OF - Director → CIF 0
    icon of calendar 2010-01-26 ~ 2017-11-14
    OF - Director → CIF 0
  • 14
    Foldes, John Henry Roger
    Chief Financial Officer born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2010-09-20
    OF - Director → CIF 0
  • 15
    Richardson, Lyn
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 16
    Kennedy, Ciaran Anthony
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2006-01-01
    OF - Director → CIF 0
    Kennedy, Ciaran Anthony
    Company Director born in June 1965
    Individual (7 offsprings)
    icon of calendar 2006-08-09 ~ 2009-10-14
    OF - Director → CIF 0
    Kennedy, Ciaran Anthony
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 17
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2018-05-02
    OF - Director → CIF 0
  • 18
    Cubitt, Mark
    Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2007-01-29
    OF - Director → CIF 0
  • 19
    Cairnduff, Robert Holmes
    Civil Engineer born in December 1963
    Individual
    Officer
    icon of calendar 2022-06-13 ~ 2023-10-01
    OF - Director → CIF 0
  • 20
    Jackson, Phillip John
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2002-05-13
    OF - Director → CIF 0
  • 21
    Barton, James Graham
    Chairman born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    Mcdonald, Ross Edward
    Director born in May 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2022-02-17
    OF - Director → CIF 0
  • 23
    Ross, Timothy Stuart
    Company Director born in December 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2001-07-03
    OF - Director → CIF 0
  • 24
    Gordon, Brian James
    Civil Engineer born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 25
    Morrison, Hugh Donald
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-14 ~ 2019-12-06
    OF - Director → CIF 0
  • 26
    Lee, David
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    Barber, Timothy George
    Civil Engineer born in January 1971
    Individual
    Officer
    icon of calendar 2021-01-06 ~ 2022-03-11
    OF - Director → CIF 0
  • 28
    Pajot, Alexandre Jerome, Georges
    Director born in September 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ 2022-10-10
    OF - Director → CIF 0
  • 29
    Clarke, Robert Hugh
    Civil Servant born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ 2002-09-28
    OF - Director → CIF 0
  • 30
    Barlow, John
    Accountant born in April 1946
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2001-12-04
    OF - Director → CIF 0
  • 31
    Smith, Ian Patrick
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2016-07-01
    OF - Director → CIF 0
    Smith, Ian Patrick
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 32
    Moore, Brian George
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-02-16
    OF - Director → CIF 0
  • 33
    Mackenzie, Alan Kenneth
    Managing Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2006-07-09
    OF - Director → CIF 0
  • 34
    Watt, Stuart James Mcgregor
    Consultant born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2003-05-14
    OF - Director → CIF 0
  • 35
    Coultas, David Joseph
    Civil Servant born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2002-09-28
    OF - Director → CIF 0
    Coultas, David Joseph
    Civil Engineer born in November 1962
    Individual (2 offsprings)
    icon of calendar 2004-02-05 ~ 2011-01-28
    OF - Director → CIF 0
    Coultas, David Joseph
    Company Director born in November 1962
    Individual (2 offsprings)
    icon of calendar 2016-01-28 ~ 2021-01-06
    OF - Director → CIF 0
  • 36
    Amosse, Francois Jean
    Finance Director born in November 1957
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 37
    Cross, Eric Robert Ian
    Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2002-02-22
    OF - Director → CIF 0
  • 38
    Wingfield, Patrick William
    Consultant born in May 1947
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2002-02-22
    OF - Director → CIF 0
  • 39
    Batut, Gregoire Claude Albert
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 40
    Davies, Mark John
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 41
    Ferrer, Christophe Gaetan Louis
    Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ 2021-02-01
    OF - Director → CIF 0
  • 42
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-04-11 ~ 2000-09-19
    PE - Nominee Director → CIF 0
    2000-04-11 ~ 2000-09-19
    PE - Nominee Secretary → CIF 0
  • 43
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-04-11 ~ 2000-09-19
    PE - Nominee Director → CIF 0
  • 44
    icon of address95, Bothwell Street, Glasgow, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BEAR SCOTLAND LIMITED

Previous name
TM 1155 LIMITED - 2000-06-08
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Intangible Assets
Other
0 GBP2024-12-31
80,486 GBP2023-12-31
Property, Plant & Equipment
18,539,624 GBP2024-12-31
19,796,029 GBP2023-12-31
Fixed Assets - Investments
1,098 GBP2024-12-31
1,098 GBP2023-12-31
Fixed Assets
18,540,722 GBP2024-12-31
19,877,613 GBP2023-12-31
Debtors
13,698,181 GBP2024-12-31
8,588,745 GBP2023-12-31
Cash at bank and in hand
19,314,186 GBP2024-12-31
14,222,941 GBP2023-12-31
Current Assets
36,987,803 GBP2024-12-31
26,594,925 GBP2023-12-31
Net Current Assets/Liabilities
6,694,466 GBP2024-12-31
8,584,205 GBP2023-12-31
Total Assets Less Current Liabilities
25,235,188 GBP2024-12-31
28,461,818 GBP2023-12-31
Net Assets/Liabilities
14,272,731 GBP2024-12-31
15,307,386 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
14,072,731 GBP2024-12-31
15,107,386 GBP2023-12-31
15,390,022 GBP2022-12-31
Equity
14,272,731 GBP2024-12-31
15,307,386 GBP2023-12-31
15,389,983 GBP2022-12-31
Profit/Loss
3,715,345 GBP2024-01-01 ~ 2024-12-31
717,364 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
7992024-01-01 ~ 2024-12-31
8122023-01-01 ~ 2023-12-31
Wages/Salaries
33,123,804 GBP2024-01-01 ~ 2024-12-31
31,954,089 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,184,559 GBP2024-01-01 ~ 2024-12-31
1,491,004 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
37,607,508 GBP2024-01-01 ~ 2024-12-31
36,516,870 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,098 GBP2024-12-31
1,098 GBP2023-12-31
Trade Debtors/Trade Receivables
11,088,375 GBP2024-12-31
5,635,139 GBP2023-12-31
Amount of corporation tax that is recoverable
476,316 GBP2024-12-31
567,697 GBP2023-12-31
Other Debtors
Current
3,001 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,409,292 GBP2024-12-31
2,235,750 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,139,055 GBP2024-12-31
4,118,424 GBP2023-12-31
Other Creditors
Current
611,347 GBP2024-12-31
646,043 GBP2023-12-31
Creditors
Current
30,293,337 GBP2024-12-31
18,010,720 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,466,928 GBP2024-12-31
8,439,368 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,139,055 GBP2024-12-31
4,118,424 GBP2023-12-31
Related profiles found in government register
  • BEAR SCOTLAND LIMITED
    Info
    TM 1155 LIMITED - 2000-06-08
    Registered number SC206139
    icon of addressBear House,inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW
    PRIVATE LIMITED COMPANY incorporated on 2000-04-11 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BEAR SCOTLAND LTD
    S
    Registered number missing
    icon of addressBear House, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBear House Inveralmond Road, Inveralmond Industrial Estate, Perth, Perthshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,059 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.