FRAME GROUP LIMITED
Overview
| Company Name | FRAME GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC346207 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRAME GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FRAME GROUP LIMITED located?
| Registered Office Address | Four Winds Pavilion Pacific Quay G51 1DZ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRAME GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRAME GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for FRAME GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Register inspection address has been changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS | 1 pages | AD02 | ||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Change of details for Frame Hold Co Limited as a person with significant control on Mar 25, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland to Four Winds Pavilion Pacific Quay Glasgow G51 1DZ on Mar 25, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keli Mitchell as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2023 with updates | 4 pages | CS01 | ||
Alterations to floating charge SC3462070002 | 22 pages | 466(Scot) | ||
Alterations to floating charge SC3462070003 | 24 pages | 466(Scot) | ||
Registration of charge SC3462070003, created on May 15, 2023 | 16 pages | MR01 | ||
Appointment of Mr Stephen Brian Mccranor as a director on May 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Malcolm George Wallace Robertson as a director on May 12, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Keli Mitchell as a director on May 12, 2023 | 2 pages | AP01 | ||
Notification of Frame Hold Co Limited as a person with significant control on May 15, 2023 | 2 pages | PSC02 | ||
Cessation of Angus Greig Walker as a person with significant control on May 15, 2023 | 1 pages | PSC07 | ||
Cessation of Gary Thomas O'donnell as a person with significant control on May 15, 2023 | 1 pages | PSC07 | ||
Registered office address changed from Four Winds Pavilion Pacific Quay Glasgow G51 1DZ Scotland to Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS on May 16, 2023 | 1 pages | AD01 | ||
Appointment of Mbm Secretarial Services Limited as a secretary on May 12, 2023 | 2 pages | AP04 | ||
Termination of appointment of Gary O'donnell as a director on May 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Angus Greig Walker as a director on May 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Roslynn Elizabeth Mclean Mackay as a director on May 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hms Secretaries Limited as a secretary on May 12, 2023 | 1 pages | TM02 | ||
Who are the officers of FRAME GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCRANOR, Stephen Brian | Director | Pacific Quay G51 1DZ Glasgow Four Winds Pavilion United Kingdom | Scotland | British | 195451040001 | |||||||||
| ROBERTSON, Malcolm George Wallace | Director | Pacific Quay G51 1DZ Glasgow Four Winds Pavilion United Kingdom | Scotland | British | 163615010002 | |||||||||
| CUMMING, George Robert | Secretary | Main Street FK5 3JR Stenhousemuir 9 Kings Court Falkirk | British | 78231390004 | ||||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro |
| 138735420001 | ||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor, Orchard Brae House, Scotland |
| 133157900001 | ||||||||||
| ATHA, Graeme Alexander | Director | 8 East Comiston EH10 6RZ Edinburgh Midlothian | United Kingdom | British | 106087120001 | |||||||||
| BOLTON, Keith William | Director | Links Avenue RM2 6NH Romford 83 Essex | United Kingdom | British | 132148810001 | |||||||||
| CUMMING, George Robert | Director | 6 Montrose Way FK15 9JL Dunblane Perthshire | British | 78231390002 | ||||||||||
| MACKAY, Roslynn Elizabeth Mclean | Director | Pacific Quay G51 1DZ Glasgow Four Winds Pavilion Scotland | Scotland | British | 150879820001 | |||||||||
| MITCHELL, Keli | Director | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor, Orchard Brae House, Scotland | Scotland | British | 309097410001 | |||||||||
| O'DONNELL, Gary | Director | Pacific Quay G51 1DZ Glasgow Four Winds Pavilion Scotland | Scotland | British | 153197170002 | |||||||||
| WALKER, Angus Greig | Director | Pacific Quay G51 1DZ Glasgow Four Winds Pavilion Scotland | United Kingdom | British | 59453520002 |
Who are the persons with significant control of FRAME GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frame Hold Co Limited | May 15, 2023 | Pacific Quay G51 1DZ Glasgow Four Winds Pavilion United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Thomas O'Donnell | Mar 03, 2023 | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor, Orchard Brae House, Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Angus Greig Walker | Apr 06, 2016 | Pacific Quay G51 1DZ Glasgow Four Winds Pavilion Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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