The Frame Zone Limited

ActiveSC182069 Private limited company
Incorporated
13 January 1998 (28 years)
Industry
Other human health activities (86900)
Accounts type
Small
Region
Scotland
Address
200 St. Vincent Street
Glasgow
G2 5SG

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
6 February 2020
Appointed Hannan, Stephen James, Dr as Director
6 February 2020
Resigned Finlayson, June as Director
29 May 2008
Appointed Finlayson, June as Director
29 May 2008
Appointed Mein, Stewart as Director
5 February 2003
Resigned Murdoch, Graeme Ramsay as Director
5 February 2003
Appointed Moulsdale, David Charles as Director
5 February 2003
Resigned Moulsdale, David Charles as Secretary
5 February 2003
Appointed Murdoch, Graeme Ramsay as Secretary
7 December 2000
Appointed Moulsdale, David Charles as Secretary
7 December 2000
Appointed Murdoch, Graeme Ramsay as Director
7 December 2000
Resigned Mann, Gerald as Director
7 December 2000
Resigned Connolly, Christopher Paul as Director
7 December 2000
Resigned Mann, Gerald as Secretary
6 February 1999
Resigned Connolly, Christopher Paul as Secretary
6 February 1999
Resigned Kelter, Trevor as Director
6 February 1999
Resigned Sutherland, Graham as Director
5 February 1999
Appointed Mann, Gerald as Director
5 February 1999
Appointed Mann, Gerald as Secretary
13 January 1998
Appointed Connolly, Christopher Paul as Secretary
13 January 1998
Appointed Kelter, Trevor as Director
13 January 1998
Appointed Sutherland, Graham as Director
13 January 1998
Appointed Connolly, Christopher Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc146610

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Anglia Community Eye Service Limited Owns 75–100% of shares
DCM (Optical Holdings) Limited Owns 75–100% of shares
Cruach Capital Limited Owns 75–100% of shares
Optical Express (Holdings) Limited Owns 75–100% of shares
Optical Express (Westfield) Limited Owns 75–100% of shares
Optical Express Limited Owns 75–100% of shares
The Frame Zone Limited This company Owns 75–100% of shares
Lorena Cosmetics Holdings SPV Limited Owns 75–100% of shares
Optical Express (Gyle) Limited Owns 75–100% of shares

Financials

Cash
£22,000
Employees
5
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 £1,089,000 £1,110,000
Balance sheet detail
20242023
Fixed Assets£5,000£5,000
Current Assets£1,576,000£1,488,000
Debtors£1,532,000£1,403,000
Cash£22,000£64,000
Creditors (< 1 year)£471,000£404,000
Net Current Assets£1,105,000£1,084,000
Shareholder Funds£1,110,000£1,089,000

Filings

Filing history not loaded yet. See it on Companies House

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