Rana (S) Gp Limited

SC345093

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE A, ABERDEEN, AB10 1BR

Incorporated 30/06/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Miss Carol Ann Stratton

secretary · Since 02/07/2008

BRITISH · ENGLAND · Age 65

Also on 100 other boards

Mrs Josephine Clare Brand

director · Since 02/07/2008

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 40 other boards

Mr Patrick Julian Hulme Smith

director · Since 02/07/2008

SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 37 other boards

Persons with Significant Control

Mr Patrick Julian Hulme Smith

Significant control

British · England · Age 58

Suite A, 1 Albyn Place, Aberdeen, AB10 1BR

Notified 06/04/2016

Mrs Josephine Clare Brand

Significant control

British · England · Age 59

Suite A, 1 Albyn Place, Aberdeen, AB10 1BR

Notified 06/04/2016

Frep Group Limited

75–100% shares

11-15, Wigmore Street, London, W1A 2JZ

Notified 15/06/2016

Former PSCs

Mr Stuart Roderick Jenkin

Ceased 29/09/2017

Frogmore Property Company Limited

Ceased 13/06/2016

Mr Paul Baron Bray

Ceased 04/12/2025

Mr Eric George Oliver Roseman

Ceased 29/09/2017