Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Rana (S) GP Limited
- Incorporated
- 30 June 2008 (18 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Frep Group Limited
- Accounts type
- Small
- Region
- Scotland
- Address
- Suite A1 Albyn PlaceAberdeenAB10 1BR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2026
British
Born November 1967
Secretary · Appointed 2 July 2008
British
Director · Appointed 2 July 2008
British
Born April 1967 (59)
Officer history (8 former)
14 August 2026
14 August 2026
4 December 2025
29 September 2017
29 September 2017
30 June 2009
2 July 2008
2 July 2008
2 July 2008
2 July 2008
2 July 2008
2 July 2008
2 July 2008
2 July 2008
2 July 2008
Resigned Matheson, Angus Macrae as Director
2 July 2008
30 June 2008
30 June 2008
Appointed Matheson, Angus Macrae as Director
30 June 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1967
Frep Group Limited
Corporate entity · Notified 15 June 2016
Owns 75–100% of shares
Private Limited Company
British
Born April 1967 (59)
Former controllers (5)
14 August 2026
4 December 2025
29 September 2017
29 September 2017
13 June 2016
Ceased Frogmore Property Company Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Rana (S) GP Limited This company
Rana 3 (S) GP LLP Holds 25–50% of voting rights
Teamcar 3 (S) L.P. Has significant influence or control
Teaminvest 3 (S) L.P. Has significant influence or control
Rana 4 (S) GP LLP Holds 25–50% of voting rights
Teamcar 4 (S) L.P. Has significant influence or control
Teaminvest 4 (S) L.P. Has significant influence or control
Teamcar (S) L.P. Has significant influence or control
Teaminvest (S) L.P. Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Notification of a person with significant control | |||
| 24 August 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Appointment of a director |
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