FRONTLINE CONSULTANTS LIMITED

FRONTLINE CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRONTLINE CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC129132
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRONTLINE CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FRONTLINE CONSULTANTS LIMITED located?

    Registered Office Address
    11 Academy Street
    ML5 3AW Coatbridge
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRONTLINE CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FRONTLINE CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToDec 24, 2026
    Next Confirmation Statement DueJan 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2025
    OverdueNo

    What are the latest filings for FRONTLINE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Dec 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 24, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Cancellation of shares. Statement of capital on Jan 16, 2019

    • Capital: GBP 15,000
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Notification of Suzanne Barbara Hamilton as a person with significant control on Jan 16, 2019

    2 pagesPSC01

    Notification of William Alexander Mitchell as a person with significant control on Jan 16, 2019

    2 pagesPSC01

    Notification of Eleanor Marie Mckay as a person with significant control on Jan 16, 2019

    2 pagesPSC01

    Cessation of Brian James Mellon as a person with significant control on Jan 16, 2019

    1 pagesPSC07

    Cessation of John Lewis Deffenbaugh as a person with significant control on Jan 16, 2019

    1 pagesPSC07

    Appointment of Mrs Suzanne Barbara Hamilton as a director on Jan 23, 2019

    2 pagesAP01

    Appointment of Mr William Alexander Mitchell as a director on Jan 23, 2019

    2 pagesAP01

    Termination of appointment of John Lewis Deffenbaugh as a director on Jan 16, 2019

    1 pagesTM01

    Confirmation statement made on Dec 24, 2018 with updates

    5 pagesCS01

    Who are the officers of FRONTLINE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKAY, Eleanor Marie
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Secretary
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    196683080001
    HAMILTON, Suzanne Barbara, Dr
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Director
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    ScotlandBritish178326820001
    MCKAY, Eleanor Marie
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Director
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    ScotlandBritish241684170001
    MITCHELL, William Alexander
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Director
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    ScotlandBritish211492630001
    BRUCE, Graeme Murray
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Nominee Secretary
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    British900002440001
    DUFFY, Margaret Cecilia
    361 St Georges Road
    G3 6JQ Glasgow
    Lanarkshire
    Secretary
    361 St Georges Road
    G3 6JQ Glasgow
    Lanarkshire
    British6028290001
    HIGHET, Alan Hugh
    23 Clarendon Road
    EH49 6AN Linlithgow
    West Lothian
    Secretary
    23 Clarendon Road
    EH49 6AN Linlithgow
    West Lothian
    British6028280001
    MELLON, Brian James
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Scotland
    Secretary
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Scotland
    British1340660003
    ANDERSON, David Alexander
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Scotland
    Director
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Scotland
    ScotlandBritish60610420002
    BRUCE, Graeme Murray
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Nominee Director
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    British900002440001
    BUTTERS, Andrew Martin
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Scotland
    Director
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Scotland
    United KingdomBritish267602000001
    DEFFENBAUGH, John Lewis
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Scotland
    Director
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Scotland
    United KingdomBritish,American110042790001
    DUFFY, Margaret Cecilia
    361 St Georges Road
    G3 6JQ Glasgow
    Lanarkshire
    Director
    361 St Georges Road
    G3 6JQ Glasgow
    Lanarkshire
    British6028290001
    GALBRAITH, Eric Roger
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Nominee Director
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    British900002450001
    GAMBLES, Ian
    The Chestnuts
    Westmore Road, Tatsfield
    TN16 2BJ Westerham
    Director
    The Chestnuts
    Westmore Road, Tatsfield
    TN16 2BJ Westerham
    British88367150001
    HARDIE, Dennis Ronald Murray
    9 Charles Court
    KY11 3LG Limekilns
    Fife
    Director
    9 Charles Court
    KY11 3LG Limekilns
    Fife
    ScotlandBritish32930510001
    HERBERT, Elizabeth Jane
    Willow House Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Lanarkshire
    Director
    Willow House Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Lanarkshire
    United KingdomBritish110188800001
    HIGHET, Alan Hugh
    23 Clarendon Road
    EH49 6AN Linlithgow
    West Lothian
    Director
    23 Clarendon Road
    EH49 6AN Linlithgow
    West Lothian
    British6028280001
    MCGUIGAN, John Gerald
    11 Carruth Road
    PA11 3HQ Bridge Of Weir
    Renfrewshire
    Director
    11 Carruth Road
    PA11 3HQ Bridge Of Weir
    Renfrewshire
    British67786540001
    MELLON, Brian James
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Scotland
    Director
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Scotland
    United KingdomBritish1340660003
    MILTON, David
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Scotland
    Director
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Scotland
    ScotlandBritish186303540001
    MILTON, William David Martin
    Willow House Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Lanarkshire
    Director
    Willow House Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Lanarkshire
    United KingdomBritish98577440001
    PARSONS, Ken
    Willow House Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Lanarkshire
    Director
    Willow House Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Lanarkshire
    United KingdomBritish135803510001
    RITCHIE, Grant
    Willow House Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Lanarkshire
    Director
    Willow House Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Lanarkshire
    United KingdomBritish110127880002
    RITCHIE, Grant David
    Flat 4/8,22 Wilson Street
    G1 1SS Glasgow
    Lanarkshire
    Director
    Flat 4/8,22 Wilson Street
    G1 1SS Glasgow
    Lanarkshire
    British59563140002
    ROBSON, Godfrey
    Willow House Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Lanarkshire
    Director
    Willow House Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Lanarkshire
    ScotlandBritish75867390001
    WEBSTER, Michael Peter, Dr
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Scotland
    Director
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Scotland
    EnglandBritish160564770001

    Who are the persons with significant control of FRONTLINE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Eleanor Marie Mckay
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Jan 16, 2019
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Suzanne Barbara Hamilton
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Jan 16, 2019
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Alexander Mitchell
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Jan 16, 2019
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Lewis Deffenbaugh
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Dec 12, 2018
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Yes
    Nationality: British,American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Suzanne Barbara Hamilton
    PA3 1RF Paisley
    8e Stirrat Street
    Renfrewshire
    Scotland
    Dec 07, 2018
    PA3 1RF Paisley
    8e Stirrat Street
    Renfrewshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Eleanor Marie Mckay
    ML5 3RZ Coatbridge
    366 Muiryhall Street
    Lanarkshire
    United Kingdom
    Dec 07, 2018
    ML5 3RZ Coatbridge
    366 Muiryhall Street
    Lanarkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Alexander Mitchell
    Upper Ardelve
    IV40 8EY Kyle
    Taigh Aoinidh
    United Kingdom
    Dec 07, 2018
    Upper Ardelve
    IV40 8EY Kyle
    Taigh Aoinidh
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian James Mellon
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Apr 06, 2016
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr John Lewis Deffenbaugh
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Apr 06, 2016
    Academy Street
    ML5 3AW Coatbridge
    11
    Lanarkshire
    Yes
    Nationality: British,American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0