RANA (S) GP LIMITED

Active Aberdeen

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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RANA (S) GP LIMITED

Buying and selling of own real estate

Founded 30 Jun 2008 Active Aberdeen, Scotland 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 1 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 30 Jun 2025 Next due 14 Jul 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £5 £0 2024 year on year
Total Liabilities £4 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite A 1 Albyn Place Aberdeen AB10 1BR Scotland

Full company profile for RANA (S) GP LIMITED (SC345093), an active company based in Aberdeen, Scotland. Incorporated 30 Jun 2008. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£4.00

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

80%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paul Baron BrayDirectorBritishEngland602 Jul 2008Active

Shareholders

Shareholders (1)

Frep Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Patrick Julian Hulme Smith

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1968
Nature of Control
  • Significant Influence Or Control

Frep Group Limited

United Kingdom

Active
Notified 15 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Josephine Clare Brand

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1967
Nature of Control
  • Significant Influence Or Control

Paul Baron Bray

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1965
Nature of Control
  • Significant Influence Or Control

Eric George Oliver Roseman

Ceased 29 Sept 2017

Ceased
Ceased

Stuart Roderick Jenkin

Ceased 29 Sept 2017

Ceased

Group Structure

Group Structure

FREP GROUP LIMITED united kingdom
RANA (S) GP LIMITED Current Company
TEAMCAR (S) L.P. united kingdom
RANA 4 (S) GP LLP united kingdom
RANA 3 (S) GP LLP united kingdom
TEAMINVEST (S) L.P. united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
8 Dec 2025OfficersTermination of Paul Baron Bray as director on 4 Dec 2025
4 Dec 2025Persons With Significant ControlCessation of Paul Baron Bray as a person with significant control on 4 Dec 2025
12 Nov 2025Persons With Significant ControlChange to Mr Patrick Julian Hulme Smith as a person with significant control on 1 Jul 2025
30 Jun 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
1 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

8 Dec 2025 Officers

Termination of Paul Baron Bray as director on 4 Dec 2025

4 Dec 2025 Persons With Significant Control

Cessation of Paul Baron Bray as a person with significant control on 4 Dec 2025

12 Nov 2025 Persons With Significant Control

Change to Mr Patrick Julian Hulme Smith as a person with significant control on 1 Jul 2025

30 Jun 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 1 Apr 2026

Termination of Paul Baron Bray as director on 4 Dec 2025

5 months ago on 8 Dec 2025

Cessation of Paul Baron Bray as a person with significant control on 4 Dec 2025

5 months ago on 4 Dec 2025

Change to Mr Patrick Julian Hulme Smith as a person with significant control on 1 Jul 2025

6 months ago on 12 Nov 2025

Confirmation statement made on 30 Jun 2025 with no updates

11 months ago on 30 Jun 2025