OpenRegistry
Companies House/Aberdeen/Company profile

RANA (S) GP LIMITED

Active
SC345093·incorporated 2008-06-30

RANA (S) GP LIMITED is an active UK private limited company, incorporated on 30 June 2008 at Companies House (number SC345093; OpenRegistry canonical ID GB-SC345093-rana-s-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-30
Registered Address
SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

RANA (S) GP LIMITED has 3 persons with significant control on file:

  • Frep Group Limited. Notified 2016-06-15.
    • Owns 75% or more of shares
  • Mr Patrick Julian Hulme Smith born 1968 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Josephine Clare Brand born 1967 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Stuart Roderick Jenkin born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-29.
    • Has significant influence or control
  • Mr Paul Baron Bray born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-04.
    • Has significant influence or control
  • Frogmore Property Company Limited. Notified 2016-04-06. Ceased 2016-06-13.
    • Owns 75% or more of shares
  • Mr Eric George Oliver Roseman born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-29.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Aberdeen: