The Property Framework Ltd

SC616888

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

Clyde Offices, West George Street, Glasgow, G2 1BP

Incorporated 24/12/2018

Previously known as

Thepropertyframework Ltd · until 15/02/2019

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Chris Henderson

director · Since 24/12/2018

MANAGER

SCOTTISH · SCOTLAND · Age 47

Also on 1 other board

Mr Alan Ross Mcmillan

director · Since 15/02/2019

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Chris Henderson

director · Since 24/12/2018

Scottish · Scotland · Age 47

Alan Ross Mcmillan

director · Since 15/02/2019

British · Scotland · Age 42

Persons with Significant Control

Framework Holdings Group Ltd

75–100% shares

75–100% votes

Eadie House, 74, Kirkintilloch Road, Glasgow, G64 2AH

Reg: Sc871933 · Register Of Companies · Limited Company

Notified 05/12/2025

Former PSCs

Mr Alan Ross Mcmillan

Ceased 05/12/2025

Mr Chris Henderson

Ceased 05/12/2025

Charges13 outstanding

A registered charge

outstanding

LENDINVEST BTL LIMITED

Created 07/07/2026Registered 08/07/2026

Charge

outstanding

LENDINVEST BTL LIMITED

Created 30/10/2024Registered 31/10/2024

Charge

outstanding

PARATUS AMC LIMITED

Created 18/07/2024Registered 06/08/2024

Charge

outstanding

PARATUS AMC LIMITED

Created 21/06/2024Registered 03/07/2024

Charge

outstanding

LENDINVEST BTL LIMITED

Created 05/06/2024Registered 16/06/2024

Charge

outstanding

PARATUS AMC LIMITED

Created 13/06/2024Registered 14/06/2024

Charge

outstanding

LENDINVEST BTL LIMITED

Created 05/06/2024Registered 09/06/2024

Charge

outstanding

MS LENDING SPV 1 LIMITED

Created 12/09/2023Registered 19/09/2023

Charge

outstanding

MS LENDING SPV1 LIMITED

Created 30/08/2023Registered 15/09/2023

Charge

outstanding

MS LENDING SPV 1 LIMITED

Created 30/08/2023Registered 05/09/2023

Charge

outstanding

MS LENDING SPV 1 LIMITED

Created 30/08/2023Registered 05/09/2023

Charge

outstanding

MS LENDING SPV 1 LIMITED

Created 30/08/2023Registered 05/09/2023

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 16/06/2022Registered 21/06/2022

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → Clyde Offices

2026-08-21

CLYDE OFFICES

post town → Glasgow

2026-08-21

GLASGOW

officer appointed → HENDERSON, Chris

2026-08-21

officer appointed → MCMILLAN, Alan Ross

2026-08-21