FRAME AGENCY LIMITED

Key Data

Status

Active

Company No.

SC117337

Incorporation date

14/04/1989

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/04/2023)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

30/09/2025

Register inspection address has been changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Four Winds Pavilion Pacific Quay Glasgow G51 1DZ

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-28 with no updates

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30/04/2025

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2025-04-30

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25/03/2025

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 2025-03-25

View PDF (1 pages)

25/03/2025

Change of details for Frame Group Limited as a person with significant control on 2025-03-25

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

15/11/2023

Termination of appointment of Keli Mitchell as a director on 2023-11-14

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

05/06/2023

Alterations to floating charge SC1173370003

View PDF (22 pages)

02/06/2023

Alterations to floating charge SC1173370004

View PDF (24 pages)

30/05/2023

Registration of charge SC1173370004, created on 2023-05-15

View PDF (16 pages)

16/05/2023

Termination of appointment of Hms Secreatries Limited as a secretary on 2023-05-12

View PDF (1 pages)

16/05/2023

Termination of appointment of Gary O'donnell as a director on 2023-05-12

View PDF (1 pages)

16/05/2023

Termination of appointment of Roslynn Elizabeth Mclean Mackay as a director on 2023-05-12

View PDF (1 pages)

16/05/2023

Termination of appointment of Angus Greig Walker as a director on 2023-05-12

View PDF (1 pages)

16/05/2023

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 2023-05-16

View PDF (1 pages)

16/05/2023

Appointment of Mbm Secretarial Services Limited as a secretary on 2023-05-12

View PDF (2 pages)

16/05/2023

Appointment of Mrs Keli Mitchell as a director on 2023-05-12

View PDF (2 pages)

16/05/2023

Appointment of Mr Stephen Brian Mccranor as a director on 2023-05-12

View PDF (2 pages)

16/05/2023

Appointment of Mr Malcolm George Wallace Robertson as a director on 2023-05-12

View PDF (2 pages)

16/05/2023

Registration of charge SC1173370003, created on 2023-05-15

View PDF (15 pages)

06/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/05/2023 - 30/04/2025	507
HMS SECRETARIES LIMITED	Corporate Secretary	16/04/2010 - 12/05/2023	230
O'donnell, Gary	Director	16/04/2010 - 12/05/2023	5
Cunningham, George Alan Lawrence	Director	31/03/1992 - 01/08/2001	2
Mackay, Roslynn Elizabeth Mclean	Director	01/04/2016 - 12/05/2023	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FRAME AGENCY LIMITED

FRAME AGENCY LIMITED is an(a) Active company incorporated on 14/04/1989 with the registered office located at Four Winds Pavilion, Pacific Quay, Glasgow G51 1DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRAME AGENCY LIMITED?

FRAME AGENCY LIMITED is currently Active. It was registered on 14/04/1989 .

Where is FRAME AGENCY LIMITED located?

FRAME AGENCY LIMITED is registered at Four Winds Pavilion, Pacific Quay, Glasgow G51 1DZ.

What does FRAME AGENCY LIMITED do?

FRAME AGENCY LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for FRAME AGENCY LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.