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FRAME GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frame Group Limited. The company was founded 16 years ago and was given the registration number SC346207. The firm's registered office is in GLASGOW. You can find them at Four Winds Pavilion, Pacific Quay, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FRAME GROUP LIMITED
Company Number:SC346207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Four Winds Pavilion, Pacific Quay, Glasgow, Scotland, G51 1DZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House,, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Corporate Secretary12 May 2023Active
Suite 2, Ground Floor, Orchard Brae House,, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director12 May 2023Active
Suite 2, Ground Floor, Orchard Brae House,, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director12 May 2023Active
9 Kings Court, Main Street, Stenhousemuir, FK5 3JR

Secretary25 July 2008Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Secretary16 April 2010Active
8 East Comiston, Edinburgh, EH10 6RZ

Director22 August 2008Active
83, Links Avenue, Romford, RM2 6NH

Director25 July 2008Active
6 Montrose Way, Dunblane, FK15 9JL

Director25 July 2008Active
Four Winds Pavilion, Pacific Quay, Glasgow, Scotland, G51 1DZ

Director19 August 2015Active
Suite 2, Ground Floor, Orchard Brae House,, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director12 May 2023Active
Four Winds Pavilion, Pacific Quay, Glasgow, Scotland, G51 1DZ

Director16 April 2010Active
Four Winds Pavilion, Pacific Quay, Glasgow, Scotland, G51 1DZ

Director29 April 2010Active

People with Significant Control

Frame Hold Co Limited
Notified on:15 May 2023
Status:Active
Country of residence:Scotland
Address:Suite 2, Ground Floor, Orchard Brae House, Queensferry Road, Edinburgh, Scotland, EH4 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gary Thomas O'Donnell
Notified on:03 March 2023
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Scotland
Address:Suite 2, Ground Floor, Orchard Brae House,, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Angus Greig Walker
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Scotland
Address:Four Winds Pavilion, Pacific Quay, Glasgow, Scotland, G51 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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