BEAR SCOTLAND LIMITED

SC206139
BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW

People & Contacts

Contact Details
Registered Address BEAR HOUSE,INVERALMOND ROAD
INVERALMOND INDUSTRIAL ESTATE PERTH

PH1 3TW
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TM 1155 LIMITED 11 Apr 2000 - 08 Jun 2000
People

Current directors

MRS MARTINE SANDRA BROWN

Birthdate: N/A

Nationality:

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 12 Oct 2016

Appointment Type: C

Other Appointments: None

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MRS MARTINE SANDRA BROWN

Birthdate: Aug 1970

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 11 Oct 2016

Appointment Type: D

Other Appointments: None

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MR JOHN DIXON

Birthdate: Sep 1967

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 30 Nov 2022

Appointment Type: D

Other Appointments: None

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MR MARK GODSELL

Birthdate: Jun 1972

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 04 Dec 2008

Appointment Type: D

Other Appointments: None

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MR JAMES STEFAN HALUCH

Birthdate: Aug 1969

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 17 Feb 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW MICHAEL MACKAY

Birthdate: Jun 1972

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 03 Feb 2024

Appointment Type: D

Other Appointments: None

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MR ALAN KENNETH MACKENZIE

Birthdate: Mar 1961

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 14 Oct 2009

Appointment Type: D

Other Appointments: None

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MR IAIN WILLIAM MURRAY

Birthdate: Dec 1963

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 02 Oct 2017

Appointment Type: D

Other Appointments: None

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MR MITESH JAYANTILAL SOLANKI

Birthdate: Feb 1974

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MR JOHN MARK SUNDERLAND

Birthdate: Feb 1968

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 10 Oct 2022

Appointment Type: D

Other Appointments: None

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MR ANTHONY EDWARD THORPE

Birthdate: Jun 1989

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CIARAN ANTHONY KENNEDY

Birthdate: May 1965

Nationality: NORTHERN IRISH

Address: 29 ROBERTSON ROAD FIFE KY155YR

Date Appointed: 18 Sep 2000

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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LYN RICHARDSON

Birthdate: N/A

Nationality: BRITISH

Address: 3 FALLOWFIELD DRIVE BARTON UNDER NEEDWOOD STAFFORDSHIRE DE138DH

Date Appointed: 08 Jul 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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IAN PATRICK SMITH

Birthdate: Nov 1964

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 15 May 2003

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 11 Apr 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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FRANCOIS JEAN AMOSSE

Birthdate: Oct 1957

Nationality: FRENCH

Address: 41 CARLTON DRIVE SW152DG

Date Appointed: 01 Jan 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GEORGE BARBER

Birthdate: Dec 1970

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 06 Jan 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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JOHN BARLOW

Birthdate: Mar 1946

Nationality: BRITISH

Address: 43 DURLESTON PARK DRIVE SURREY KT234AJ

Date Appointed: 03 Jul 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES GRAHAM BARTON

Birthdate: May 1953

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 26 Jan 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR GREGOIRE CLAUDE ALBERT BATUT

Birthdate: Dec 1964

Nationality: FRENCH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 01 Aug 2011

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT HOLMES CAIRNDUFF

Birthdate: Nov 1963

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 13 Jun 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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ROBERT HUGH CLARKE

Birthdate: Jul 1946

Nationality: BRITISH

Address: 7 GRANGE CLOSE GORING ON THAMES RG89DY

Date Appointed: 21 Mar 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JOSEPH COULTAS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 133 TERREGLES AVENUE G414DG

Date Appointed: 05 Feb 2004

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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ALAN HARCOURT CRAIG

Birthdate: Oct 1949

Nationality: BRITISH

Address: 31 BROOMLEY DRIVE GIFFNOCK STRATHCLYDE G466PD

Date Appointed: 28 Sep 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR ERIC ROBERT IAN CROSS

Birthdate: Jan 1948

Nationality: BRITISH

Address: THE COACH HOUSE THE GREEN SHAMLEY GREEN SURREY GU50UA

Date Appointed: 18 Sep 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR MARK CUBITT

Birthdate: Dec 1962

Nationality: BRITISH

Address: DUNCRAGGAN HOUSE 34 AIRTHREY ROAD FK95JS

Date Appointed: 07 Dec 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN DAVIES

Birthdate: Oct 1968

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 06 Dec 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT SHEPHERD DUFF

Birthdate: Aug 1959

Nationality: BRITISH

Address: 10 GRAHAM AVENUE G744JZ

Date Appointed: 11 Aug 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DAVID FRED FAWCETT

Birthdate: Feb 1947

Nationality: BRITISH

Address: 4 POTTERY STREET SE164PH

Date Appointed: 01 Feb 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHE GAETAN LOUIS FERRER

Birthdate: Feb 1983

Nationality: FRENCH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 03 Sep 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN HENRY ROGER FOLDES

Birthdate: May 1963

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 14 Oct 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT MACLEOD GALBRAITH

Birthdate: Jul 1968

Nationality: BRITISH

Address: 61 WOODEND DRIVE JORDANHILL G131QF

Date Appointed: 29 Jan 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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BRIAN JAMES GORDON

Birthdate: Jun 1965

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 01 Apr 2007

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HIGGINS

Birthdate: Jan 1944

Nationality: UNITED STATES

Address: THE COACH HOUSE 5A CLEVEDEN ROAD, KELVINSIDE G120NT

Date Appointed: 01 Jun 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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PHILLIP JOHN JACKSON

Birthdate: Jul 1952

Nationality: BRITISH

Address: BARLAND SARGENTS LANE, KILCOT GLOUCESTERSHIRE GL181PF

Date Appointed: 08 Mar 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR CIARAN ANTHONY KENNEDY

Birthdate: May 1965

Nationality: NORTHERN IRISH

Address: 29 ROBERTSON ROAD FIFE KY155YR

Date Appointed: 09 Aug 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID LEE

Birthdate: Mar 1949

Nationality: BRITISH

Address: 9 HALYARDS FERRY ROAD TOPSHAM DEVON EX30JT

Date Appointed: 21 Mar 2002

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN KENNETH MACKENZIE

Birthdate: Mar 1961

Nationality: BRITISH

Address: KEIL VIEW, INCHLEE ONICH INVERNESS-SHIRE PH336SE

Date Appointed: 04 Dec 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR ROSS EDWARD MCDONALD

Birthdate: Apr 1961

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 02 May 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR COLIN VAUGHAN MCLEOD

Birthdate: Mar 1950

Nationality: BRITISH

Address: THE HOMESTEAD RATCLIFFE ROAD LEICESTER LE74UF

Date Appointed: 30 Sep 2002

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR BRIAN GEORGE MOORE

Birthdate: Sep 1949

Nationality: BRITISH

Address: 2 THE BARNS MILL ROAD BUCKDEN CAMBRIDGESHIRE PE195XX

Date Appointed: 01 Oct 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR HUGH DONALD MORRISON

Birthdate: Jul 1970

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 14 Nov 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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JOHN PAUL MURPHY

Birthdate: Oct 1951

Nationality: BRITISH

Address: 7 CLYDEFORD DRIVE UDDINGSTON G717DJ

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR ALEXANDRE JEROME, GEORGES PAJOT

Birthdate: Aug 1979

Nationality: FRENCH

Address: ALBION HOUSE SPRINGFIELD ROAD RH122RW

Date Appointed: 20 May 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR ROGER JAMES PENNOCK

Birthdate: Nov 1952

Nationality: BRITISH

Address: WILDACRES BASHURST COPSE WEST SUSSEX RH130NZ

Date Appointed: 18 Sep 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR HENRY GEORGE PERFECT

Birthdate: Feb 1944

Nationality: BRITISH

Address: 15 THORN ROAD BEARSDEN G614BS

Date Appointed: 07 Sep 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR IAN ALAN DUNCAN PETERS

Birthdate: Jun 1965

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 20 Sep 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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REYNARD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 11 Apr 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY STUART ROSS

Birthdate: Nov 1948

Nationality: BRITISH

Address: OLD PASSAGE HOUSE PASSAGE ROAD AUST AVON BS354BG

Date Appointed: 18 Sep 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN ALEXANDER SEYWRIGHT

Birthdate: May 1959

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 28 Jan 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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IAN PATRICK SMITH

Birthdate: Nov 1964

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 01 Oct 2003

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR WILLIAM TAYLOR

Birthdate: Jul 1961

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 20 Mar 2003

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 11 Apr 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR SCOTT ALEXANDER WARDROP

Birthdate: Mar 1966

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 29 Jan 2007

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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SCOTT ALEXANDER WARDROP

Birthdate: Mar 1966

Nationality: BRITISH

Address: 21 ELM GROVE DIDSBURY M206PQ

Date Appointed: 18 Sep 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES MCGREGOR WATT

Birthdate: Jul 1951

Nationality: BRITISH

Address: 35 WESTFIELD ROAD GREAT SHELFORD CAMBRIDGESHIRE CB225JW

Date Appointed: 16 Dec 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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PATRICK WILLIAM WINGFIELD

Birthdate: Apr 1947

Nationality: BRITISH

Address: 3 TANNERS CLOSE BURGHFIELD COMMON BERKSHIRE RG73JQ

Date Appointed: 18 Sep 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT WOOD

Birthdate: Sep 1966

Nationality: BRITISH

Address: BEAR HOUSE,INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH13TW

Date Appointed: 07 Mar 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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