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THE FRAMING WORKSHOP LIMITED

THE FRAMING WORKSHOP LIMITED

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

    • Overview

    Company NameTHE FRAMING WORKSHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243746
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE FRAMING WORKSHOP LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE FRAMING WORKSHOP LIMITED located?

    Registered Office Address
    16/18 Clarendon Place
    Glasgow
    G20 7PZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FRAMING WORKSHOP 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 THE FRAMING WORKSHOP LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for THE FRAMING WORKSHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		10 pagesAA

    Director's details changed for Mr Richard Patrick Martin on Apr 02, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 11, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		10 pagesAA

    Registration of charge SC2437460001, created on Mar 31, 2022

    		10 pagesMR01

    Registration of charge SC2437460002, created on Mar 31, 2022

    		10 pagesMR01

    Second filing for the notification of Esrg Picture Framers Holdings Limited as a person with significant control

    		7 pagesRP04PSC02

    Second filing for the termination of Moira Burke as a secretary

    		5 pagesRP04TM02

    Second filing for the termination of Russell Burke as a director

    		5 pagesRP04TM01

    Second filing for the termination of Moira Burke as a director

    		5 pagesRP04TM01

    Second filing for the cessation of Moira Burke as a person with significant control

    		6 pagesRP04PSC07

    Second filing for the cessation of Russell Burke as a person with significant control

    		6 pagesRP04PSC07

    Second filing for the appointment of Mr Richard Patrick Martin as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Edward Bell as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Stewart Davidson as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Gary Robert Merchant as a director

    		3 pagesRP04AP01

    Notification of Esrg Picture Framers Holdings Limited as a person with significant control on Apr 04, 2022

    		2 pagesPSC02
    Annotations
    DateAnnotation
    Apr 07, 2022Second Filing The information on the form PSC02 has been replaced by a second filing on 07/04/2022

    Cessation of Moira Burke as a person with significant control on Apr 04, 2022

    		1 pagesPSC07
    Annotations
    DateAnnotation
    Apr 07, 2022Second Filing The information on the form PSC07 has been replaced by a second filing on 07/04/2022

    Cessation of Russell Burke as a person with significant control on Apr 04, 2022

    		1 pagesPSC07
    Annotations
    DateAnnotation
    Apr 07, 2022Second Filing The information on the form PSC07 has been replaced by a second filing on 07/04/2022

    Termination of appointment of Moira Burke as a director on Apr 04, 2022

    		1 pagesTM01
    Annotations
    DateAnnotation
    Apr 07, 2022Second Filing The information on the form TM01 has been replaced by a second filing on 07/04/2022
    View All Filings

    Who are the officers of THE FRAMING WORKSHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Edward
    16/18 Clarendon Place
    Glasgow
    G20 7PZ
    		Director
    16/18 Clarendon Place
    Glasgow
    G20 7PZ
    		ScotlandBritish291492990001
    DAVIDSON, Stewart
    16/18 Clarendon Place
    Glasgow
    G20 7PZ
    		Director
    16/18 Clarendon Place
    Glasgow
    G20 7PZ
    		ScotlandBritish291492980001
    MARTIN, Richard Patrick
    16/18 Clarendon Place
    Glasgow
    G20 7PZ
    		Director
    16/18 Clarendon Place
    Glasgow
    G20 7PZ
    		ScotlandBritish291492970003
    MERCHANT, Gary
    16/18 Clarendon Place
    Glasgow
    G20 7PZ
    		Director
    16/18 Clarendon Place
    Glasgow
    G20 7PZ
    		ScotlandBritish291492960001
    BURKE, Moira
    16/18 Clarendon Place
    Glasgow
    G20 7PZ
    		Secretary
    16/18 Clarendon Place
    Glasgow
    G20 7PZ
    		British87663570001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BURKE, Moira
    16/18 Clarendon Place
    Glasgow
    G20 7PZ
    		Director
    16/18 Clarendon Place
    Glasgow
    G20 7PZ
    		ScotlandBritish87663570001
    BURKE, Russell
    16/18 Clarendon Place
    Glasgow
    G20 7PZ
    		Director
    16/18 Clarendon Place
    Glasgow
    G20 7PZ
    		ScotlandBritish87663650001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FRAMING WORKSHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clarendon Place
    G20 7PZ Glasgow
    16-22
    Scotland
    		Mar 31, 2022
    Clarendon Place
    G20 7PZ Glasgow
    16-22
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc720087
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Moira Burke
    Clarendon Place
    G20 7PZ Glasgow
    16-18
    Scotland
    		Apr 06, 2016
    Clarendon Place
    G20 7PZ Glasgow
    16-18
    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.
    Mr Russell Burke
    Clarendon Place
    G20 7PZ Glasgow
    16-18
    Scotland
    		Apr 06, 2016
    Clarendon Place
    G20 7PZ Glasgow
    16-18
    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.
    View Detailed Information on Persons with Significant Control

    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