Frame Hold Co Limited

SC764090

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FOUR WINDS PAVILION, GLASGOW, G51 1DZ

Incorporated 29/03/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

70210

73110

Advertising agencies

Officers

Mr Stephen Brian Mccranor

director · Since 29/03/2023

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

Mr Stephen Brian Mccranor

25–50% shares

25–50% votes

British · Scotland · Age 48

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

Notified 29/03/2023

Charlotte Street Partners Limited

25–50% shares

25–50% votes

Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF

Reg: Sc450325 · United Kingdom · Private Company Limited By Shares

Notified 29/03/2023

Charges2 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