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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 3
  • 1
    Robertson, Malcolm George Wallace
    Born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Mccranor, Stephen Brian
    Born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFour Winds Pavilion, Pacific Quay, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -93,360 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Atha, Graeme Alexander
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-22 ~ 2013-06-25
    OF - Director → CIF 0
  • 2
    Mackay, Roslynn Elizabeth Mclean
    Born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2023-05-12
    OF - Director → CIF 0
  • 3
    Walker, Angus Greig
    Creative Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2023-05-12
    OF - Director → CIF 0
    Mr Angus Greig Walker
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Mitchell, Keli
    Joint Managing Director born in July 1976
    Individual
    Officer
    icon of calendar 2023-05-12 ~ 2023-11-14
    OF - Director → CIF 0
  • 5
    Cumming, George Robert
    Accountant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-25 ~ 2010-04-16
    OF - Director → CIF 0
    Cumming, George Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-25 ~ 2010-04-16
    OF - Secretary → CIF 0
  • 6
    O'donnell, Gary
    Managing Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2023-03-03 ~ 2023-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bolton, Keith William
    Advertising Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-25 ~ 2009-10-30
    OF - Director → CIF 0
  • 8
    SD COMPANY SECRETARIES LIMITED
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2010-04-16 ~ 2023-05-12
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 9
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-05-12 ~ 2025-04-30
    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 GBP2024-12-31
950,510 GBP2023-12-31
Debtors
1,043,298 GBP2024-12-31
512,000 GBP2023-12-31
Cash at bank and in hand
9 GBP2024-12-31
80 GBP2023-12-31
Current Assets
1,043,307 GBP2024-12-31
512,080 GBP2023-12-31
Net Current Assets/Liabilities
-560,575 GBP2024-12-31
-510,201 GBP2023-12-31
Total Assets Less Current Liabilities
389,935 GBP2024-12-31
440,309 GBP2023-12-31
Net Assets/Liabilities
355,032 GBP2024-12-31
370,503 GBP2023-12-31
Equity
Called up share capital
29 GBP2024-12-31
29 GBP2023-12-31
Share premium
255,663 GBP2024-12-31
255,663 GBP2023-12-31
Capital redemption reserve
25 GBP2024-12-31
25 GBP2023-12-31
Retained earnings (accumulated losses)
99,315 GBP2024-12-31
114,786 GBP2023-12-31
Equity
355,032 GBP2024-12-31
370,503 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
950,510 GBP2024-12-31
950,510 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
12,000 GBP2023-12-31
Amounts Owed By Related Parties
1,043,298 GBP2024-12-31
Current
500,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,043,298 GBP2024-12-31
Current, Amounts falling due within one year
512,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,549,251 GBP2024-12-31
986,602 GBP2023-12-31
Other Creditors
Current
54,631 GBP2024-12-31
35,679 GBP2023-12-31
Creditors
Current
1,603,882 GBP2024-12-31
1,022,281 GBP2023-12-31
Other Creditors
Non-current
34,903 GBP2024-12-31
69,806 GBP2023-12-31

Related profiles found in government register
  • FRAME GROUP LIMITED
    Info
    Registered number SC346207
    icon of addressFour Winds Pavilion, Pacific Quay, Glasgow G51 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-25 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • FRAME GROUP LIMITED
    S
    Registered number Sc346207
    icon of addressFour 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
    icon of addressFour 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 STARK PARTNERSHIP LIMITED - 1992-04-09
    THE FRAME CUNNINGHAM PARTNERSHIP LIMITED - 1997-07-23
    FRAME CUNNINGHAM LIMITED - 2005-12-13
    FRAME CUNNINGHAM HOLDEN EDY (SCOTLAND) LIMITED - 2000-09-08
    icon of addressFour Winds Pavilion, Pacific Quay, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -283,604 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressFour Winds Pavilion, Pacific Quay, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,631,423 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThird Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.