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RANA (S) GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rana (s) Gp Limited. The company was founded 16 years ago and was given the registration number SC345093. The firm's registered office is in ABERDEEN. You can find them at 15 Golden Square, , Aberdeen, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RANA (S) GP LIMITED
Company Number:SC345093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:15 Golden Square, Aberdeen, AB10 1WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Secretary02 July 2008Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director02 July 2008Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director02 July 2008Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director02 July 2008Active
15 Golden Square, Aberdeen, AB10 1WF

Corporate Secretary30 June 2008Active
15, Golden Square, Aberdeen, Scotland, AB10 1WF

Director02 July 2008Active
Mansard Cottage, 65 Stoneleigh Road Limpsfield Chart, Oxted, RH8 0TP

Director02 July 2008Active
11h, Rubislaw Park Road, Aberdeen, AB15 8BX

Director30 June 2008Active
Belnies, Strachan, Banchory, AB31 6LU

Director30 June 2008Active
15, Golden Square, Aberdeen, Scotland, AB10 1WF

Director02 July 2008Active

People with Significant Control

Frep Group Limited
Notified on:15 June 2016
Status:Active
Country of residence:England
Address:11-15, Wigmore Street, London, England, W1A 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart Roderick Jenkin
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:15, Golden Square, Aberdeen, AB10 1WF
Nature of control:
  • Significant influence or control
Mr Eric George Oliver Roseman
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:15, Golden Square, Aberdeen, AB10 1WF
Nature of control:
  • Significant influence or control
Frogmore Property Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11-15, Wigmore Street, London, England, W1A 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patrick Julian Hulme Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Scotland
Address:Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
Nature of control:
  • Significant influence or control
Mr Paul Baron Bray
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Scotland
Address:Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
Nature of control:
  • Significant influence or control
Mrs Josephine Clare Brand
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Scotland
Address:Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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