The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bray, Paul Baron
    Accountant born in July 1965
    Individual (70 offsprings)
    Officer
    2008-07-02 ~ now
    OF - director → CIF 0
    Mr Paul Baron Bray
    Born in July 1965
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Patrick Julian Hulme
    Surveyor born in February 1968
    Individual (43 offsprings)
    Officer
    2008-07-02 ~ now
    OF - director → CIF 0
    Mr Patrick Julian Hulme Smith
    Born in February 1968
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stratton, Carol Ann
    Individual (81 offsprings)
    Officer
    2008-07-02 ~ now
    OF - secretary → CIF 0
  • 4
    Brand, Josephine Clare
    Chartered Surveyor born in April 1967
    Individual (43 offsprings)
    Officer
    2008-07-02 ~ now
    OF - director → CIF 0
    Mrs Josephine Clare Brand
    Born in April 1967
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    FREP GROUP LTD - 2020-10-16
    11-15, Wigmore Street, London, England
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Roseman, Eric George Oliver
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    2008-07-02 ~ 2017-09-29
    OF - director → CIF 0
    Mr Eric George Oliver Roseman
    Born in May 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Has significant influence or controlCIF 0
  • 2
    Mcmillan, Michael Dale
    Solicitor born in February 1944
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2008-07-02
    OF - director → CIF 0
  • 3
    Kitcherside, Barry Gregory
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    2008-07-02 ~ 2009-06-30
    OF - director → CIF 0
  • 4
    Matheson, Angus Macrae
    Solicitor born in September 1951
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2008-07-02
    OF - director → CIF 0
  • 5
    Jenkin, Stuart Roderick
    Surveyor born in March 1957
    Individual (35 offsprings)
    Officer
    2008-07-02 ~ 2017-09-29
    OF - director → CIF 0
    Mr Stuart Roderick Jenkin
    Born in March 1957
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Has significant influence or controlCIF 0
  • 6
    IBIS (630) LIMITED - 2001-02-26
    11-15, Wigmore Street, London, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BURNREID 1754 - now
    BURNETT & REID
    - 2012-07-19
    15 Golden Square, Aberdeen
    Dissolved corporate (2 parents, 31 offsprings)
    Officer
    2008-06-30 ~ 2008-07-02
    PE - secretary → CIF 0
parent relation
Company in focus

RANA (S) GP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • RANA (S) GP LIMITED
    Info
    Registered number SC345093
    Suite A, 1 Albyn Place, Aberdeen AB10 1BR
    Private Limited Company incorporated on 2008-06-30 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • RANA (S) GP LIMITED
    S
    Registered number SC345093
    Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
    CIF 1
  • RANA (S) GP LIMITED
    S
    Registered number SC345093
    Suite A, 1 Albyn Place, Aberdeen, United Kingdom, AB10 1BR
    CIF 2
  • RANA (S) GP LIMITED
    S
    Registered number Sc345093
    Suite A, 1 Albyn Place, Aberdeen, Aberdeenshire, Scotland, AB10 1BR
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2013-08-12 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-07-11 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2019-07-11 ~ now
    CIF 2 - llp-designated-member → ME
  • 3
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Has significant influence or controlOE
  • 4
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.