Frame Hold Co Limited EDINBURGH


Frame Hold Co Limited is a private limited company situated at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. Incorporated on 2023-03-29, this 1-year-old company is run by 2 directors.
Director Malcolm R., appointed on 12 May 2023. Director Stephen M., appointed on 29 March 2023.
The company is officially categorised as "advertising agencies" (SIC: 73110), "public relations and communications activities" (SIC code: 70210).

Frame Hold Co Limited Address / Contact

Office Address Suite 2, Ground Floor Orchard Brae House
Office Address2 30 Queensferry Road
Town Edinburgh
Post code EH4 2HS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC764090
Date of Incorporation Wed, 29th Mar 2023
Industry Advertising agencies
Industry Public relations and communications activities
End of financial Year 31st March
Company age one year old
Account next due date Sun, 29th Dec 2024 (244 days left)
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)

Company staff

Malcolm R.

Position: Director

Appointed: 12 May 2023

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 March 2023

Stephen M.

Position: Director

Appointed: 29 March 2023

Keli M.

Position: Director

Appointed: 12 May 2023

Resigned: 14 November 2023

Mbm Nominees Limited

Position: Corporate Director

Appointed: 29 March 2023

Resigned: 12 May 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Stephen M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Charlotte Street Partners Limited that put Edinburgh as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen M.

Notified on 29 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Charlotte Street Partners Limited

Prospect House 5 Thistle Street, Edinburgh, EH2 1DF

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc450325
Notified on 29 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Incorporation Mortgage Officers Persons with significant control
Previous accounting period shortened to 31st December 2023
filed on: 1st, February 2024
Free Download (1 page)

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