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Company number
SC345093

RANA (S) GP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
RANA (S) GP LIMITED
Company number
SC345093
Registered office
SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR, SCOTLAND
Company type
Private Limited Company
Incorporated on
30 June 2008
Status
Active
Age
18 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Frep Group Limited
owns 75–100% of shares
Notified 15/06/2016
Frogmore Property Company Limited
owns 75–100% of shares
Notified 06/04/2016
Mr Andrew Ian Rogers
has significant influence or control
Notified 14/08/2026
Mr Eric George Oliver Roseman
has significant influence or control
Notified 06/04/2016
Mr Patrick Julian Hulme Smith
has significant influence or control
Notified 06/04/2016
Mr Paul Baron Bray
has significant influence or control
Notified 06/04/2016
Mrs Josephine Clare Brand
has significant influence or control
Notified 06/04/2016
Mr Stuart Roderick Jenkin
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Frep Group Limited name only
owns 75–100% of shares Notified 15/06/2016
Mr Andrew Ian Rogers
born 11/1967 · England has significant influence or control Notified 14/08/2026
Mrs Josephine Clare Brand
born 04/1967 · England has significant influence or control Notified 06/04/2016 Controls 2 companies
Frogmore Property Company Limited name only
owns 75–100% of shares Control ended 13/06/2016
Mr Eric George Oliver Roseman
born 05/1949 · England has significant influence or control Control ended 29/09/2017
Mr Patrick Julian Hulme Smith
born 02/1968 · England has significant influence or control Control ended 14/08/2026
Mr Paul Baron Bray
born 07/1965 · England has significant influence or control Control ended 04/12/2025 Controls 2 companies
Mr Stuart Roderick Jenkin
born 03/1957 · England has significant influence or control Control ended 29/09/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/08/2026 Person with significant control ceased Mr Patrick Julian Hulme Smith
14/08/2026 Person with significant control added Mr Andrew Ian Rogers
04/12/2025 Person with significant control ceased Mr Paul Baron Bray
29/09/2017 Person with significant control ceased Mr Stuart Roderick Jenkin
29/09/2017 Person with significant control ceased Mr Eric George Oliver Roseman
15/06/2016 Person with significant control added Frep Group Limited
13/06/2016 Person with significant control ceased Frogmore Property Company Limited
06/04/2016 Person with significant control added Mr Stuart Roderick Jenkin
06/04/2016 Person with significant control added Mrs Josephine Clare Brand
06/04/2016 Person with significant control added Mr Paul Baron Bray
06/04/2016 Person with significant control added Mr Patrick Julian Hulme Smith
06/04/2016 Person with significant control added Mr Eric George Oliver Roseman
06/04/2016 Person with significant control added Frogmore Property Company Limited

Documents for RANA (S) GP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of RANA (S) GP LIMITED?
According to the official registry, the company number of RANA (S) GP LIMITED is SC345093.
Where is RANA (S) GP LIMITED registered?
The registered office is SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR, SCOTLAND.
What is the SIC code of RANA (S) GP LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls RANA (S) GP LIMITED?
Frep Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of RANA (S) GP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About RANA (S) GP LIMITED (SC345093)

RANA (S) GP LIMITED is a private limited company incorporated on 30 June 2008 and registered in the United Kingdom under company number SC345093. Its registered office is at SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR, SCOTLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Frep Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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