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FRAME CREATIVE PR LIMITED

FRAME CREATIVE PR LIMITED

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

    • Overview

    Company NameFRAME CREATIVE PR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC483927
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FRAME CREATIVE PR LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FRAME CREATIVE PR LIMITED located?

    Registered Office Address
    Four Winds Pavilion
    Pacific Quay
    G51 1DZ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRAME CREATIVE PR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FRAME CREATIVE PR LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for FRAME CREATIVE PR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on Apr 30, 2025

    		1 pagesTM02

    Change of details for Frame Group Limited as a person with significant control on Mar 25, 2025

    		2 pagesPSC05

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Keli Mitchell as a director on Nov 14, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 08, 2023 with updates

    		4 pagesCS01

    Second filing of the annual return made up to Aug 08, 2015

    		22 pagesRP04AR01

    Second filing of Confirmation Statement dated Aug 08, 2016

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Feb 17, 2015

    • Capital: GBP 0.01
    		4 pagesRP04SH01

    Alterations to floating charge SC4839270001

    		22 pages466(Scot)

    Alterations to floating charge SC4839270002

    		26 pages466(Scot)

    Registration of charge SC4839270002, created on May 15, 2023

    		16 pagesMR01

    Appointment of Mrs Keli Mitchell as a director on May 12, 2023

    		2 pagesAP01

    Change of details for Frame Group Limited as a person with significant control on May 15, 2023

    		2 pagesPSC05

    Cessation of Charlotte Street Partners Limited as a person with significant control on May 15, 2023

    		1 pagesPSC07

    Appointment of Mbm Secretarial Services Limited as a secretary on May 12, 2023

    		2 pagesAP04

    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 pagesAD01

    Termination of appointment of Angus Greig Walker as a director on May 12, 2023

    		1 pagesTM01

    Termination of appointment of Gary O'donnell as a director on May 12, 2023

    		1 pagesTM01

    Termination of appointment of Hms Secretaries Limited as a secretary on May 12, 2023

    		1 pagesTM02

    Registration of charge SC4839270001, created on May 15, 2023

    		15 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA
    View All Filings

    Who are the officers of FRAME CREATIVE PR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCRANOR, Stephen Brian
    Pacific Quay
    G51 1DZ Glasgow
    Four Winds Pavilion
    United Kingdom
    		Director
    Pacific Quay
    G51 1DZ Glasgow
    Four Winds Pavilion
    United Kingdom
    		ScotlandBritish195451040001
    ROBERTSON, Malcolm George Wallace
    North Castle Street
    EH2 3BN Edinburgh
    42
    Scotland
    		Director
    North Castle Street
    EH2 3BN Edinburgh
    42
    Scotland
    		ScotlandBritish163615010001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC143239
    		138735420001
    MBM SECRETARIAL SERVICES LIMITED
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor, Orchard Brae House,
    Scotland
    		Secretary
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor, Orchard Brae House,
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    MITCHELL, Keli
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor, Orchard Brae House,
    Scotland
    		Director
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor, Orchard Brae House,
    Scotland
    		ScotlandBritish309097410001
    O'DONNELL, Gary
    Pacific Quay
    G51 1DZ Glasgow
    Four Winds Pavilion
    Scotland
    		Director
    Pacific Quay
    G51 1DZ Glasgow
    Four Winds Pavilion
    Scotland
    		ScotlandBritish153197170002
    WALKER, Angus Greig
    Pacific Quay
    G51 1DZ Glasgow
    Four Winds Pavilion
    Scotland
    		Director
    Pacific Quay
    G51 1DZ Glasgow
    Four Winds Pavilion
    Scotland
    		United KingdomBritish59453520002
    WILSON, Andrew John
    North Castle Street
    EH2 3BN Edinburgh
    42
    Scotland
    		Director
    North Castle Street
    EH2 3BN Edinburgh
    42
    Scotland
    		ScotlandBritish140716690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRAME CREATIVE PR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    14
    Scotland
    		Apr 06, 2016
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    14
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc450325
    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.
    Pacific Quay
    G51 1DZ Glasgow
    Four Winds Pavilion
    United Kingdom
    		Apr 06, 2016
    Pacific Quay
    G51 1DZ Glasgow
    Four Winds Pavilion
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc346207
    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.
    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