BEAR SCOTLAND LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

SIC codes

42110 — Construction of roads and motorways

Accounts next due

2026-09-30

Confirmation statement next due

2027-04-25

2. Directors (12 active)

BROWN, Martine Sandra

director · appointed 2016-10-11 · born 9/1970 (age 56)

DIXON, John

director · appointed 2022-11-30 · born 10/1967 (age 59)

FINLAYSON, Jamie

director · appointed 2026-04-01 · born 10/1980 (age 46)

GODSELL, Mark

director · appointed 2008-12-04 · born 7/1972 (age 54)

HALUCH, James Stefan

director · appointed 2022-02-17 · born 9/1969 (age 57)

MACKAY, Andrew Michael

director · appointed 2024-02-03 · born 7/1972 (age 54)

MACKENZIE, Alan Kenneth

director · appointed 2009-10-14 · born 4/1961 (age 65)

SCOTT, Euan Andrew

director · appointed 2026-04-01 · born 8/1979 (age 47)

SOLANKI, Mitesh Jayantilal

director · appointed 2023-01-01 · born 3/1974 (age 52)

SUNDERLAND, John Mark

director · appointed 2022-10-10 · born 3/1968 (age 58)

THOMPSON, Andrew

director · appointed 2026-01-01 · born 8/1968 (age 58)

THORPE, Anthony Edward

director · appointed 2024-08-01 · born 7/1989 (age 37)

3. Shareholders (3 active)

Vinci Construction Holding Limited

25-50% shares · 25-50% voting

Breedon Facilities Management Limited

25-50% shares · 25-50% voting

Jacobs U.K. Limited

significant influence

4. Group structure

3 corporate shareholders identified. Group structure is distributed.

Jacobs U.K. Limited

Corporate parent

Vinci Construction Holding Limited

Corporate parent · 25-50%

Breedon Facilities Management Limited

Corporate parent · 25-50%

5. Security

2 total charges (1 outstanding, 1 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low