BEAR SCOTLAND LIMITED

Company number SC206139

64 officers / 53 resignations

GALBRAITH, Robert Macleod

• Correspondence address: 61 Woodend Drive, Jordanhill, Glasgow, G13 1QF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 29 January 2007
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant Civil Engineer

GORDON, Brian James

• Correspondence address: Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 2007
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

HIGGINS, Michael John

• Correspondence address: The Coach House, 5a Cleveden Road, Kelvinside, Glasgow, G12 0NT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 June 2007
• Resigned on: 26 January 2010
• Nationality: United States
• Country of residence: Scotland
• Occupation: Engineer

JACKSON, Phillip John

• Correspondence address: Barland, Sargents Lane, Kilcot, Newent, Gloucestershire, GL18 1PF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 March 2001
• Resigned on: 13 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, Ciaran Anthony

• Correspondence address: 29 Robertson Road, Cupar, Fife, KY15 5YR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 August 2006
• Resigned on: 14 October 2009
• Nationality: Northern Irish
• Country of residence: Scotland
• Occupation: Company Director

KENNEDY, Ciaran Anthony

• Correspondence address: 29 Robertson Road, Cupar, Fife, KY15 5YR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 September 2000
• Resigned on: 1 January 2006
• Nationality: Northern Irish
• Country of residence: Scotland
• Occupation: Director

LEE, David

• Correspondence address: 9 Halyards, Ferry Road Topsham, Exeter, Devon, EX3 0JT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 March 2002
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Alan Kenneth

• Correspondence address: Keil View, Inchlee, Onich, Fort William, Inverness-Shire, PH33 6SE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 December 2001
• Resigned on: 9 July 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCDONALD, Ross Edward

• Correspondence address: Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 May 2018
• Resigned on: 17 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLEOD, Colin Vaughan

• Correspondence address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 September 2002
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Brian George

• Correspondence address: 2 The Barns Mill Road, Buckden, St. Neots, Cambridgeshire, PE19 5XX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 October 2003
• Resigned on: 16 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Hugh Donald

• Correspondence address: Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 14 November 2017
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, John Paul

• Correspondence address: 7 Clydeford Drive, Uddingston, Glasgow, G71 7DJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 January 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

PAJOT, Alexandre Jerome, Georges

• Correspondence address: Albion House, Springfield Road, Horsham, England, RH12 2RW
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 20 May 2021
• Resigned on: 10 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

PENNOCK, Roger James

• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 February 2006
• Resigned on: 29 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PENNOCK, Roger James

• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 18 September 2000
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERFECT, Henry George

• Correspondence address: 15 Thorn Road, Bearsden, Glasgow, G61 4BS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 7 September 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Servant

PETERS, Ian Alan Duncan

• Correspondence address: Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 September 2010
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROSS, Timothy Stuart

• Correspondence address: Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 18 September 2000
• Resigned on: 3 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEYWRIGHT, Alan Alexander

• Correspondence address: Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 January 2011
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

SMITH, Ian Patrick

• Correspondence address: Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2003
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, William

• Correspondence address: Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 March 2003
• Resigned on: 22 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WARDROP, Scott Alexander

• Correspondence address: Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 January 2007
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WARDROP, Scott Alexander

• Correspondence address: 21 Elm Grove, Didsbury, Manchester, M20 6PQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 September 2000
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Civil Servant

WATT, Stuart James Mcgregor

• Correspondence address: 35 Westfield Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5JW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 16 December 2002
• Resigned on: 14 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WINGFIELD, Patrick William

• Correspondence address: 3 Tanners Close, Burghfield Common, Reading, Berkshire, RG7 3JQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 September 2000
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Consultant

WOOD, Robert

• Correspondence address: Bear House,Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 March 2014
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2000
• Resigned on: 19 September 2000

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2000
• Resigned on: 19 September 2000

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