General information

Name:

Frame Group Ltd

Office Address:

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

Number: SC346207

Incorporation date: 2008-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Edinburgh with reg. no. SC346207. The firm was registered in the year 2008. The headquarters of the company is located at Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road. The postal code for this place is EH4 2HS. The company's SIC code is 82990 meaning Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time when the company accounts were filed.

Stephen M. and Malcolm R. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly since May 2023. Another limited company has been appointed as one of the secretaries of this company: Mbm Secretarial Services Limited.

The companies that control this firm are as follows: Frame Hold Co Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Queensferry Road, EH4 2HS and was registered as a PSC under the registration number Sc764090.

Company staff

Stephen M.

Role: Director

Appointed: 12 May 2023

Latest update: 20 January 2024

Role: Corporate Secretary

Appointed: 12 May 2023

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

Latest update: 20 January 2024

Malcolm R.

Role: Director

Appointed: 12 May 2023

Latest update: 20 January 2024

People with significant control

Frame Hold Co Limited
Address: Suite 2, Ground Floor, Orchard Brae House Queensferry Road, Edinburgh, EH4 2HS, Scotland
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Scotland
Place registered United Kingdom
Registration number Sc764090
Notified on 15 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Angus W.
Notified on 6 April 2016
Ceased on 15 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary O.
Notified on 3 March 2023
Ceased on 15 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Tuesday 14th November 2023 (TM01)
filed on: 15th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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