Rana (S) Gp Limited
- Company number
- SC345093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2008
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Fallowbuck General Partner Limited (48 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENKIN, Stuart Roderick | Director | 2 Jul 2008 | 29 Sep 2017 |
| SMITH, Patrick Julian Hulme | Director | 2 Jul 2008 | 14 Aug 2026 |
| ROGERS, Andrew Ian | Director | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frogmore Property Company Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 13 Jun 2016 |
| Mr Stuart Roderick Jenkin | Significant Influence Or Control | 6 Apr 2016 | 29 Sep 2017 |
| Mr Eric George Oliver Roseman | Significant Influence Or Control | 6 Apr 2016 | 29 Sep 2017 |
| Mr Paul Baron Bray | Significant Influence Or Control | 6 Apr 2016 | 4 Dec 2025 |
| Mr Patrick Julian Hulme Smith | Significant Influence Or Control | 6 Apr 2016 | 14 Aug 2026 |
| Mr Andrew Ian Rogers | Significant Influence Or Control | 14 Aug 2026 | |
| Frep Group Limited | Ownership Of Shares 75 To 100 Percent | 15 Jun 2016 | |
| Mrs Josephine Clare Brand | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Controls
- Rana 3 (S) Gp LLP (SO304559)
- Rana 4 (S) Gp LLP (SO306764)
- Teamcar (S) L.P. (SL006666)
- Teaminvest (S) L.P. (SL006667)
Directors’ other companies
- ROGERS, Andrew Ian - Director at Frep 4 (Coventry) Holdings Limited
- ROGERS, Andrew Ian - Director at Frep 3 (Ac) Invest Limited
- ROGERS, Andrew Ian - Director at Frep 4 (Coventry) Limited
- ROGERS, Andrew Ian - Director at Frep 3 (Salford) Holdings Limited
Companies at the same address
- 18at Limited (SC578943)
- 1call Property Maintenance Limited (SC275690)
- Aberdeen Business Computing Limited (SC258664)
- Aisus Offshore Limited (SC426689)
- Alpha Omega Technology Limited (SC163501)
- Altries Fishing Company Limited (SC035258)
- ANS Energy Ventures Limited (SC257784)
- ASC Communications Limited (SC338374)
- Auchlee Farms (SC151071)
- AWS Leasing Limited (SC706713)