General information

Name:

Frame Agency Ltd

Office Address:

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

Number: SC117337

Incorporation date: 1989-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frame Agency came into being in 1989 as a company enlisted under no SC117337, located at EH4 2HS Edinburgh at Suite 2, Ground Floor, Orchard Brae House,. It has been in business for 35 years and its official state is active. It 's been nineteen years that This firm's business name is Frame Agency Limited, but until 2005 the name was Frame Cunningham and before that, up till 2000-09-08 the firm was known as Frame Cunningham Holden Edy (scotland). This means it has used four other names. This business's classified under the NACE and SIC code 73110 and has the NACE code: Advertising agencies. The latest financial reports describe the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was released on Thu, 28th Sep 2023.

Given the enterprise's magnitude, it was unavoidable to choose additional company leaders: Stephen M. and Malcolm R. who have been aiding each other since May 2023 to exercise independent judgement of the business. Another limited company has been appointed as one of the secretaries of this company: Mbm Secretarial Services Limited.

  • Previous company's names
  • Frame Agency Limited 2005-12-13
  • Frame Cunningham Limited 2000-09-08
  • Frame Cunningham Holden Edy (scotland) Limited 1997-07-23
  • The Frame Cunningham Partnership Limited 1989-04-14

Company staff

Stephen M.

Role: Director

Appointed: 12 May 2023

Latest update: 24 April 2024

Malcolm R.

Role: Director

Appointed: 12 May 2023

Latest update: 24 April 2024

Role: Corporate Secretary

Appointed: 12 May 2023

Address: Queensferry Road, Edinburgh, EH4 2HS, Scotland

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm include: Frame Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Pacific Quay, G51 1DZ and was registered as a PSC under the reg no Sc346207.

Frame Group Limited
Address: Four Winds Pavilion Pacific Quay, Glasgow, G51 1DZ, Scotland
Legal authority Scottish
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc346207
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 6th, April 2023
accounts
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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 82990 : Other business support service activities not elsewhere classified
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