FRAME AGENCY LIMITED
Company details
- Registered name
- FRAME AGENCY LIMITED
- Company number
- SC117337
- Registered office
- FOUR WINDS PAVILION, PACIFIC QUAY, GLASGOW, G51 1DZ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 14 April 1989
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 73110 — Advertising agencies · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 12 Oct 2026
- Confirmation statement — last
- 28 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2025 | Corporate-secretary resigned | MBM SECRETARIAL SERVICES LIMITED | — |
| 14/11/2023 | Director resigned | MITCHELL, Keli | — |
| 15/05/2023 | Charge registered | — | A registered charge |
| 15/05/2023 | Charge registered | — | A registered charge |
| 12/05/2023 | Director resigned | WALKER, Angus Greig | — |
| 12/05/2023 | Director resigned | O'DONNELL, Gary | — |
| 12/05/2023 | Director resigned | MACKAY, Roslynn Elizabeth Mclean | — |
| 12/05/2023 | Corporate-secretary resigned | HMS SECREATRIES LIMITED | — |
| 12/05/2023 | Director appointed | — | MITCHELL, Keli |
| 12/05/2023 | Corporate-secretary appointed | — | MBM SECRETARIAL SERVICES LIMITED |
| 12/05/2023 | Director appointed | — | ROBERTSON, Malcolm George Wallace |
| 12/05/2023 | Director appointed | — | MCCRANOR, Stephen Brian |
| 06/04/2016 | Person with significant control added | — | Frame Group Limited |
| 01/04/2016 | Director appointed | — | MACKAY, Roslynn Elizabeth Mclean |
| 25/06/2013 | Director resigned | ATHA, Graeme Alexander | — |
| 29/04/2010 | Director appointed | — | WALKER, Angus Greig |
| 16/04/2010 | Director resigned | CUMMING, George Robert | — |
| 16/04/2010 | Secretary resigned | CUMMING, George Robert | — |
| 16/04/2010 | Director appointed | — | O'DONNELL, Gary |
| 16/04/2010 | Corporate-secretary appointed | — | HMS SECREATRIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 02 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FRAME AGENCY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About FRAME AGENCY LIMITED (SC117337)
FRAME AGENCY LIMITED is a private limited company incorporated on 14 April 1989 and registered in the United Kingdom under company number SC117337. Its registered office is at FOUR WINDS PAVILION, PACIFIC QUAY, GLASGOW, G51 1DZ, UNITED KINGDOM. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Frame Group Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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