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Companies/SC345093

Rana (S) Gp Limited

Buying and selling of own real estate · Aberdeen

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 5 ceased
AR
Mr Andrew Ian RogersIndividual
Significant influence or control

Notified 2026-08-14 · No cessation recorded

Source record 237659151
Frep Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-15 · No cessation recorded

Source record 235092539
JB
Mrs Josephine Clare BrandIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 228065553
Show 5 ceased records
ER
Mr Eric George Oliver RosemanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-29

Source record 228065552
PS
Mr Patrick Julian Hulme SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-08-14

Source record 228065324
Frogmore Property Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-06-13

Source record 228142817
PB
Mr Paul Baron BrayIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-12-04

Source record 228065359
SJ
Mr Stuart Roderick JenkinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-29

Source record 228065325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AR
Andrew RogersCurrent director
Appointed 2026-08-14
+29 others
CS
Carol StrattonCurrent secretary
Appointed 2008-07-02 · 18 yrs
+95 others
JB
Josephine BrandCurrent director
Appointed 2008-07-02 · 18 yrs · Chartered Surveyor
+41 others
Show 7 historical appointments
SJ
Stuart JenkinResigned director
Resigned 2008-07-02 · 9 yrs · Surveyor
BK
Barry KitchersideResigned director
Resigned 2008-07-02 · Company Director
ER
Eric RosemanResigned director
Resigned 2008-07-02 · 9 yrs · Company Director
PS
Patrick SmithResigned director
Resigned 2008-07-02 · 18 yrs · Surveyor
PB
Paul BrayResigned director
Resigned 2008-07-02 · 17 yrs · Accountant
AM
Angus MathesonResigned director
Resigned 2008-06-30 · Solicitor
MM
Michael McmillanResigned director
Resigned 2008-06-30 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active