Rana (S) Gp Limited
SC345093
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
secretary · Since 02/07/2008
BRITISH · ENGLAND · Age 66
Also on 100 other boards
director · Since 02/07/2008
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 59
Also on 40 other boards
Mr Andrew Ian Rogers
director · Since 14/08/2026
BRITISH · ENGLAND · Age 58
Former
corporate secretary · Resigned 02/07/2008
director · Resigned 02/07/2008
director · Resigned 02/07/2008
director · Resigned 30/06/2009
director · Resigned 29/09/2017
director · Resigned 29/09/2017
director · Resigned 04/12/2025
director · Resigned 14/08/2026
Persons with Significant Control
Mrs Josephine Clare Brand
British · England · Age 59
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR
Notified 06/04/2016
Frep Group Limited
11-15, Wigmore Street, London, W1A 2JZ
Notified 15/06/2016
Mr Andrew Ian Rogers
British · England · Age 58
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR
Notified 14/08/2026
Former PSCs
Mr Patrick Julian Hulme Smith
Ceased 14/08/2026
Mr Stuart Roderick Jenkin
Ceased 29/09/2017
Mr Paul Baron Bray
Ceased 04/12/2025
Frogmore Property Company Limited
Ceased 13/06/2016
Mr Eric George Oliver Roseman
Ceased 29/09/2017
Change History
Active
Private Limited Company
SUITE A
ABERDEEN