Spearhead Management Services Limited

ActiveSC305341 Private limited company
Incorporated
12 July 2006 (20 years)
Previously known as
Carmel Construction Company Ltd. (until 8 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Andrew Lindberg
Bernard Michael Lindberg
Murray Lindberg
Accounts type
Total exemption full
Region
Scotland
Address
4 Symington Place
Riverside Business Park
Irvine
KA11 5DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2011
British
Born October 1981 (45)
Director · Appointed 1 March 2011
British
Born August 1971 (55)
Director · Appointed 1 March 2011
British
Born August 1976 (50)
Director · Appointed 1 March 2011
British
Born June 1984 (42)
Director · Appointed 1 March 2011
British
Born March 1950 (76)
Lindberg, Bernard
Secretary · Appointed 12 July 2006
British
Officer history (5 former)
1 March 2011
Resigned Mckechnie, Jonathan Alexander as Director
1 March 2011
Appointed Lindberg, Andrew as Director
1 March 2011
Appointed Lindberg, David as Director
1 March 2011
Appointed Lindberg, Murray as Director
1 March 2011
Appointed Lindberg, Bernard Michael as Director
1 March 2011
Resigned Simpson, Edward as Director
1 March 2011
Resigned Steven, Bruce Hardwick as Director
1 March 2011
Resigned Gibbs, Michael Robert as Director
1 March 2011
Appointed Lindberg, Ian as Director
1 March 2011
Resigned Steven, Richard as Director
12 July 2006
Appointed Steven, Richard as Director
12 July 2006
Appointed Mckechnie, Jonathan Alexander as Director
12 July 2006
Appointed Steven, Bruce Hardwick as Director
12 July 2006
Appointed Gibbs, Michael Robert as Director
12 July 2006
Appointed Simpson, Edward as Director
12 July 2006
Appointed Lindberg, Bernard as Secretary

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Right to appoint and remove directors
Has significant influence or control
British
Born August 1971 (55)
Individual · Notified 1 July 2016
Right to appoint and remove directors
Has significant influence or control
British
Born March 1950 (76)
Individual · Notified 1 July 2016
Right to appoint and remove directors
Has significant influence or control
British
Born June 1984 (42)
Individual · Notified 1 July 2016
Right to appoint and remove directors
Has significant influence or control
British
Born August 1976 (50)
Individual · Notified 1 July 2016
Right to appoint and remove directors
Has significant influence or control
British
Born October 1981 (45)

Financials

Cash
£1,042,474
Employees
8
Current Ratio
51.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,137,675 £1,137,491 £1,140,986 £1,207,813 £1,299,467 £1,322,609
Balance sheet detail
202420232022202120202019
Current Assets£1,348,700£1,327,655£1,227,052£1,375,051
Debtors£306,226£116,282£652,722£1,087,472£31,122£1,137,357
Cash£1,042,474£1,211,373£574,330£287,579£1,106,369£318
Creditors (< 1 year)£26,091£28,188£19,239£234,065
Net Current Assets£1,322,609£1,299,467£1,207,813£1,140,986£1,137,491£1,137,675
Shareholder Funds£1,322,609£1,299,467£1,207,813£1,140,986£1,137,491£1,137,675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates7 July 2026
26 September 2025Total exemption full accounts31 December 2024
9 July 2025Confirmation statement with no updates7 July 2025
30 September 2024Total exemption full accounts31 December 2023
11 July 2024Confirmation statement with no updates9 July 2024
Show all recent filings

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