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Company number
SC346207

FRAME GROUP LIMITED

Officer · MCCRANOR, Stephen Brian and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
FRAME GROUP LIMITED
Company number
SC346207
Registered office
FOUR WINDS PAVILION, PACIFIC QUAY, GLASGOW, G51 1DZ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
25 July 2008
Status
Active
Age
18 years
Nature of business (SIC)
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
09 Aug 2027
Confirmation statement — last
26 Jul 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 10 resigned

director
Appointed 12/05/2023
Active
director
Appointed 12/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Frame Hold Co Limited
Notified 15/05/2023
Mr Angus Greig Walker
Notified 06/04/2016
Mr Gary Thomas O'Donnell
Notified 03/03/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 15/05/2023
Mr Angus Greig Walker
born 02/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/05/2023 Controls 3 companies
Mr Gary Thomas O'Donnell
born 12/1971 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 15/05/2023 Controls 2 companies

Serving officers

director Appointed 12/05/2023
director Appointed 12/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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
15/05/2023 Person with significant control ceased Mr Gary Thomas O'Donnell
15/05/2023 Person with significant control ceased Mr Angus Greig Walker
15/05/2023 Person with significant control added Frame Hold Co Limited
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 SECRETARIES 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
03/03/2023 Person with significant control added Mr Gary Thomas O'Donnell
06/04/2016 Person with significant control added Mr Angus Greig Walker
19/08/2015 Director appointed MACKAY, Roslynn Elizabeth Mclean
25/06/2013 Director resigned ATHA, Graeme Alexander
29/04/2010 Director appointed WALKER, Angus Greig

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 GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Roslynn Elizabeth Mclean Mackay (As Security Trustee)
outstanding
A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Virgin Money)
outstanding
Floating charge — persons entitled: Clydesdale Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FRAME GROUP LIMITED?
According to the official registry, the company number of FRAME GROUP LIMITED is SC346207.
Where is FRAME GROUP LIMITED registered?
The registered office is FOUR WINDS PAVILION, PACIFIC QUAY, GLASGOW, G51 1DZ, UNITED KINGDOM.
Who runs FRAME GROUP LIMITED?
MCCRANOR, Stephen Brian is listed among the officers of FRAME GROUP LIMITED.
What is the SIC code of FRAME GROUP LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls FRAME GROUP LIMITED?
Frame Hold Co Limited is recorded as a person with significant control.
When are the next accounts of FRAME GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does FRAME GROUP LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About FRAME GROUP LIMITED (SC346207)

FRAME GROUP LIMITED is a private limited company incorporated on 25 July 2008 and registered in the United Kingdom under company number SC346207. Its registered office is at FOUR WINDS PAVILION, PACIFIC QUAY, GLASGOW, G51 1DZ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Frame Hold Co 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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