ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Frame Agency Limited

Frame Agency Limited is an active company incorporated on 14 April 1989 with the registered office located in Glasgow, City of Glasgow. Frame Agency Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
SC117337
Private limited company
Scottish Company
Age
36 years
Incorporated 14 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Four Winds Pavilion
Pacific Quay
Glasgow
G51 1DZ
United Kingdom
Address changed on 30 Sep 2025 (1 month ago)
Previous address was The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
Telephone
01415595850
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1972
Director • British • Lives in Scotland • Born in Jun 1978
Frame Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Frame Group Limited
Stephen Brian McCranor, Malcolm George Wallace Robertson, and 1 more are mutual people.
Active
Frame Creative PR Limited
Stephen Brian McCranor, Malcolm George Wallace Robertson, and 1 more are mutual people.
Active
Frame Hold Co Limited
Stephen Brian McCranor, Malcolm George Wallace Robertson, and 1 more are mutual people.
Active
Charlotte Street Partners Limited
Malcolm George Wallace Robertson and MBM Secretarial Services Limited are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.29K
Decreased by £78.67K (-85%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 26 (-76%)
Total Assets
£816.95K
Decreased by £545.37K (-40%)
Total Liabilities
-£1.1M
Decreased by £351.76K (-24%)
Net Assets
-£283.6K
Decreased by £193.62K (+215%)
Debt Ratio (%)
135%
Increased by 28.11% (+26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Inspection Address Changed
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mbm Secretarial Services Limited Resigned
6 Months Ago on 30 Apr 2025
Frame Group Limited (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Keli Mitchell Resigned
1 Year 12 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Get Credit Report
Discover Frame Agency Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Submitted on 30 Sep 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Change of details for Frame Group Limited as a person with significant control on 25 March 2025
Submitted on 25 Mar 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 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Termination of appointment of Keli Mitchell as a director on 14 November 2023
Submitted on 15 Nov 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year