The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mccranor, Stephen Brian
    Company Director born in June 1978
    Individual (4 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Malcolm George Wallace
    Company Director born in December 1972
    Individual (8 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-05-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Four Winds Pavilion, Pacific Quay, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -53,516 GBP2023-03-29 ~ 2023-12-31
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Bolton, Keith William
    Advertising Director born in August 1954
    Individual (1 offspring)
    Officer
    2008-07-25 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Atha, Graeme Alexander
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2008-08-22 ~ 2013-06-25
    OF - Director → CIF 0
  • 3
    Walker, Angus Greig
    Creative Director born in February 1963
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2023-05-12
    OF - Director → CIF 0
    Mr Angus Greig Walker
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mackay, Roslynn Elizabeth Mclean
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2015-08-19 ~ 2023-05-12
    OF - Director → CIF 0
  • 5
    Cumming, George Robert
    Accountant born in December 1959
    Individual (1 offspring)
    Officer
    2008-07-25 ~ 2010-04-16
    OF - Director → CIF 0
    Cumming, George Robert
    Individual (1 offspring)
    Officer
    2008-07-25 ~ 2010-04-16
    OF - Secretary → CIF 0
  • 6
    Mitchell, Keli
    Joint Managing Director born in July 1976
    Individual
    Officer
    2023-05-12 ~ 2023-11-14
    OF - Director → CIF 0
  • 7
    O'donnell, Gary
    Managing Director born in December 1971
    Individual (3 offsprings)
    Officer
    2010-04-16 ~ 2023-05-12
    OF - Director → CIF 0
    Mr Gary Thomas O'donnell
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2023-03-03 ~ 2023-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2010-04-16 ~ 2023-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

FRAME GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
950,510 GBP2023-12-31
792,926 GBP2022-12-31
Debtors
512,000 GBP2023-12-31
12,000 GBP2022-12-31
Cash at bank and in hand
80 GBP2023-12-31
80,408 GBP2022-12-31
Current Assets
512,080 GBP2023-12-31
92,408 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,022,281 GBP2023-12-31
-514,753 GBP2022-12-31
Net Current Assets/Liabilities
-510,201 GBP2023-12-31
-422,345 GBP2022-12-31
Total Assets Less Current Liabilities
440,309 GBP2023-12-31
370,581 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-69,806 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
370,503 GBP2023-12-31
370,581 GBP2022-12-31
Equity
Called up share capital
29 GBP2023-12-31
29 GBP2022-12-31
Share premium
255,663 GBP2023-12-31
255,663 GBP2022-12-31
Capital redemption reserve
25 GBP2023-12-31
25 GBP2022-12-31
Retained earnings (accumulated losses)
114,786 GBP2023-12-31
114,864 GBP2022-12-31
Equity
370,503 GBP2023-12-31
370,581 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
950,510 GBP2023-12-31
792,926 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Amounts Owed By Related Parties
500,000 GBP2023-12-31
Current
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
512,000 GBP2023-12-31
12,000 GBP2022-12-31
Amounts owed to group undertakings
Current
986,602 GBP2023-12-31
513,977 GBP2022-12-31
Other Creditors
Current
35,679 GBP2023-12-31
776 GBP2022-12-31
Creditors
Current
1,022,281 GBP2023-12-31
514,753 GBP2022-12-31
Other Creditors
Non-current
69,806 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • FRAME GROUP LIMITED
    Info
    Registered number SC346207
    Four Winds Pavilion, Pacific Quay, Glasgow G51 1DZ
    Private Limited Company incorporated on 2008-07-25 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • FRAME GROUP LIMITED
    S
    Registered number Sc346207
    Four Winds Pavilion, 1 Pacific Quay, Glasgow, United Kingdom, G51 1DZ
    Private Limited Company in Scotland, United Kingdom
    CIF 1
  • FRAME GROUP LIMITED
    S
    Registered number Sc346207
    Four Winds Pavilion, Pacific Quay, Glasgow, United Kingdom, G51 1DZ
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FRAME CUNNINGHAM LIMITED - 2005-12-13
    FRAME CUNNINGHAM HOLDEN EDY (SCOTLAND) LIMITED - 2000-09-08
    THE FRAME CUNNINGHAM PARTNERSHIP LIMITED - 1997-07-23
    FRAME STARK PARTNERSHIP LIMITED - 1992-04-09
    Four Winds Pavilion, Pacific Quay, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -89,988 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Four Winds Pavilion, Pacific Quay, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,424,487 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.