Frame Agency Limited

SC117337

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FOUR WINDS PAVILION, GLASGOW, G51 1DZ

Incorporated 14/04/1989

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

73110

Advertising agencies

82990

Other business support service activities

Officers

Mr Stephen Brian Mccranor

director · Since 12/05/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Mr Malcolm George Wallace Robertson

director · Since 12/05/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Frame Group Limited

75–100% shares

75–100% votes

Four Winds Pavilion, Pacific Quay, Glasgow, G51 1DZ

Reg: Sc346207 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

ROSLYNN ELIZABETH MCLEAN MACKAY (AS SECURITY TRUSTEE)

Created 15/05/2023Registered 30/05/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 15/05/2023Registered 16/05/2023

charge

outstanding

CLYDESDALE BANK PLC

Created 22/08/2008Registered 04/09/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/1992Registered 27/10/1992Satisfied 15/08/2008