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Frame Group Limited

SC346207

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 25/07/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

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 Hold Co Limited

75–100% shares
75–100% votes

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

Reg: Sc764090 · United Kingdom · Limited By Shares

Notified 15/05/2023

Former PSCs

Mr Angus Greig Walker

Ceased 15/05/2023

Mr Gary Thomas O'Donnell

Ceased 15/05/2023

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