RANA (S) GP LIMITED
SUITE A, GROUND FLOOR, 9 QUEENS ROAD, ABERDEEN AB15 4YL- Active
- Private Limited Company
- Company No. SC345093
- Last Updated: 01 Mar 2024
Company Profile
RANA (S) GP LIMITED was incorporated on Monday, June 30, 2008 as a Private Limited Company with registered address in ABERDEEN. RANA (S) GP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 4 months and 10 days.
| Name | RANA (S) GP LIMITED |
|---|---|
| Company number | SC345093 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A, GROUND FLOOR 9 QUEENS ROAD ABERDEEN AB15 4YL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frep Group Limited Wigmore Street, W1A 2JZ |
Dates: Wednesday, June 15, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Baron Bray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Josephine Clare Brand Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Stuart Roderick Jenkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
significant influence or control
|
| Mr Eric George Oliver Roseman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
significant influence or control
|
| Mr Patrick Julian Hulme Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Frogmore Property Company Limited Wigmore Street, W1A 2JZ |
Dates: Wednesday, April 6, 2016 - Monday, June 13, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against RANA (S) GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RANA (S) GP LIMITED | 30 Jun 2008 |