FRAME AGENCY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FRAME AGENCY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FRAME AGENCY LIMITED was incorporated 35 years ago on 14/04/1989 and has the registered number: SC117337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FRAME AGENCY LIMITED - EDINBURGH

This company is listed in the following categories:
73110 - Advertising agencies
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE,
EDINBURGH
EH4 2HS
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
FRAME CUNNINGHAM LIMITED (until 13/12/2005)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM GEORGE WALLACE ROBERTSON Dec 1972 British Director 2023-05-12 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-05-12 CURRENT
STEPHEN MCCRANOR Jun 1978 British Director 2023-05-12 CURRENT
MR CHRISTOPHER MICHAEL CARROLL Jan 1947 British Director 1996-02-16 UNTIL 1998-03-31 RESIGNED
STEWART WILLIAM CLARK Jan 1947 British Director 2004-06-01 UNTIL 2006-03-31 RESIGNED
MR GRAEME ALEXANDER ATHA Jun 1958 British Director 2005-07-01 UNTIL 2013-06-25 RESIGNED
GEORGE ALAN LAWRENCE CUNNINGHAM Jan 1959 British Director 1992-03-31 UNTIL 2001-08-01 RESIGNED
MR GEORGE ROBERT CUMMING Dec 1959 British Director 2007-03-15 UNTIL 2010-04-16 RESIGNED
ROSLYNN ELIZABETH MCLEAN MACKAY Jul 1960 British Director 2016-04-01 UNTIL 2023-05-12 RESIGNED
JAMES KEENAN MCBLANE Sep 1949 British Director 1990-07-31 UNTIL 1992-03-31 RESIGNED
DAVID LIMOND MILLER Jun 1960 British Director 2006-04-01 UNTIL 2007-03-20 RESIGNED
MRS KELI MITCHELL Jul 1976 British Director 2023-05-12 UNTIL 2023-11-14 RESIGNED
GARY O'DONNELL Dec 1971 British Director 2010-04-16 UNTIL 2023-05-12 RESIGNED
ALAN FRAME Mar 1962 British Director RESIGNED
MR ANGUS GREIG WALKER Feb 1963 British Director 2010-04-29 UNTIL 2023-05-12 RESIGNED
ALAN FRAME Mar 1962 British Secretary 1990-07-31 UNTIL 2001-07-31 RESIGNED
MR GEORGE ROBERT CUMMING Dec 1959 British Secretary 2001-08-01 UNTIL 2010-04-16 RESIGNED
HMS SECREATRIES LIMITED Corporate Secretary 2010-04-16 UNTIL 2023-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frame Group Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MURRAYFIELD GOLF CLUB. LIMITED EDINBURGH Active SMALL 93110 - Operation of sports facilities
EDINBURGH SPORTS CLUB LIMITED Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
CLARK-DOUGLAS DEVELOPMENTS LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 43320 - Joinery installation
FDL 123 LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRAME GROUP LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
E I M F LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
RAMOYLE INVESTMENTS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 70210 - Public relations and communications activities
CHARLOTTE STREET PARTNERS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
FRAME CREATIVE PR LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
BREWGOODER LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
FOUR WINDS HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FRAME MEDIA LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MURRAY PLAY FOUNDATION EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
FRAME HOLD CO LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
ARTESIAL LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDROSENSE LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ARCHANGEL INVESTORS LIMITED EDINBURGH UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
AMY MACDONALD LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
TUGO FOOD SYSTEMS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARCHANGEL INVESTORS (MANAGEMENT) LIMITED EDINBURGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AGATHOS ONE (FP) (GP) LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
TRUMOV LIMITED EDINBURGH SCOTLAND Active DORMANT 59112 - Video production activities
THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED EDINBURGH SCOTLAND Active SMALL 56302 - Public houses and bars
OPINEW LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ORKNEY HYDROGEN TRADING LTD EDINBURGH SCOTLAND Active DORMANT 46719 - Wholesale of other fuels and related products