Founded in 2008, Rana (s) Gp, classified under reg no. SC345093 is an active company. Currently registered at Suite A, Ground Floor AB15 4YL, Aberdeen the company has been in the business for 16 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
At the moment there are 3 directors in the the firm, namely Paul B., Josephine B. and Patrick S.. In addition one secretary - Carol S. - is with the company. As of 15 May 2024, there were 5 ex directors - Eric R., Stuart J. and others listed below. There were no ex secretaries.
| Office Address | Suite A, Ground Floor |
| Office Address2 | 9 Queens Road |
| Town | Aberdeen |
| Post code | AB15 4YL |
| Country of origin | United Kingdom |
| Registration Number | SC345093 |
| Date of Incorporation | Mon, 30th Jun 2008 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 02 July 2008
Position: Director
Appointed: 02 July 2008
Position: Director
Appointed: 02 July 2008
Position: Secretary
Appointed: 02 July 2008
The list of persons with significant control that own or control the company is made up of 7 names. As we identified, there is Frep Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Patrick S. This PSC has significiant influence or control over the company,. The third one is Josephine B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Frep Group Limited
11-15 Wigmore Street, London, W1A 2JZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 15 June 2016 |
| Nature of control: |
75,01-100% shares |
Patrick S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Josephine B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Paul B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Eric R.
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
significiant influence or control |
Stuart J.
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
significiant influence or control |
Frogmore Property Company Limited
11-15 Wigmore Street, London, W1A 2JZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 13 June 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st March 2023 filed on: 4th, January 2024 |
accounts | Free Download (15 pages) |
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