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Rana (S) GP Limited

Rana (S) GP Limited is an active company incorporated on 30 June 2008 with the registered office located in Aberdeen, City of Aberdeen. Rana (S) GP Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC345093
Private limited company
Scottish Company
Age
17 years
Incorporated 30 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (5 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
Suite A
1 Albyn Place
Aberdeen
AB10 1BR
Scotland
Address changed on 3 May 2024 (1 year 7 months ago)
Previous address was Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1967
Director • Surveyor • British • Lives in England • Born in Feb 1968
Director • Accountant • British • Lives in England • Born in Jul 1965
Secretary • British • Lives in England • Born in Aug 1960
Mr Patrick Julian Hulme Smith
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Frogmore Real Estate Partners GP1 Limited
Carol ANN Stratton, Josephine Clare Brand, and 2 more are mutual people.
Active
Frogmore (Wigmore St) Limited
Carol ANN Stratton, , and 1 more are mutual people.
Active
Frogmore Real Estate Partners GP2 Limited
Carol ANN Stratton, Josephine Clare Brand, and 2 more are mutual people.
Active
Frogmore Real Estate Partners Fund Managers Limited
Carol ANN Stratton, Josephine Clare Brand, and 2 more are mutual people.
Active
Frogmore Property Company Limited
Carol ANN Stratton and are mutual people.
Active
Frogmore (Scotland) Limited
Carol ANN Stratton and are mutual people.
Active
Frogmore Property Company Joint Ventures Limited
Carol ANN Stratton, Paul Baron Bray, and 1 more are mutual people.
Active
Frogmore Property Company Holdings Limited
Carol ANN Stratton, Paul Baron Bray, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
-£4
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
80%
Same as previous period
Latest Activity
Paul Baron Bray (PSC) Resigned
4 Days Ago on 4 Dec 2025
Mr Patrick Julian Hulme Smith (PSC) Details Changed
5 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 30 Jun 2025
Small Accounts Submitted
10 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 3 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Jul 2023
Small Accounts Submitted
2 Years 9 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Jul 2022
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Documents
Cessation of Paul Baron Bray as a person with significant control on 4 December 2025
Submitted on 4 Dec 2025
Change of details for Mr Patrick Julian Hulme Smith as a person with significant control on 1 July 2025
Submitted on 12 Nov 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 15 Jan 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 9 Jul 2024
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
Submitted on 3 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 5 Jul 2023
Accounts for a small company made up to 31 March 2022
Submitted on 6 Mar 2023
Confirmation statement made on 30 June 2022 with no updates
Submitted on 15 Jul 2022
Repayment History
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