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Frame Hold Co Limited

Frame Hold Co Limited is an active company incorporated on 29 March 2023 with the registered office located in Glasgow, City of Glasgow. Frame Hold Co Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
SC764090
Private limited company
Scottish Company
Age
2 years 5 months
Incorporated 29 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 29 Mar31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Four Winds Pavilion
Pacific Quay
Glasgow
G51 1DZ
United Kingdom
Address changed on 25 Mar 2025 (5 months ago)
Previous address was Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jun 1978
Director • British • Lives in UK • Born in Dec 1972
Mr Stephen Brian McCranor
PSC • British • Lives in Scotland • Born in Jun 1978
Charlotte Street Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Frame Agency Limited
Stephen Brian McCranor, Malcolm George Wallace Robertson, and 1 more are mutual people.
Active
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
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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£10
Turnover
Unreported
Employees
Unreported
Total Assets
£1.86M
Total Liabilities
-£1.91M
Net Assets
-£53.51K
Debt Ratio (%)
103%
Latest Activity
Mbm Secretarial Services Limited Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
11 Months Ago on 12 Sep 2024
Mr Stephen Brian Mccranor (PSC) Details Changed
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 1 Feb 2024
Keli Mitchell Resigned
1 Year 9 Months Ago on 14 Nov 2023
Charge Altered
2 Years 3 Months Ago on 5 Jun 2023
Mr Stephen Brian Mccranor Details Changed
2 Years 3 Months Ago on 12 May 2023
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Documents
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Four Winds Pavilion Pacific Quay Glasgow G51 1DZ on 25 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Change of details for Mr Stephen Brian Mccranor as a person with significant control on 29 May 2024
Submitted on 30 May 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 1 Feb 2024
Termination of appointment of Keli Mitchell as a director on 14 November 2023
Submitted on 15 Nov 2023
Alterations to floating charge SC7640900001
Submitted on 5 Jun 2023
Alterations to floating charge SC7640900002
Submitted on 2 Jun 2023
Repayment History
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