Company · Aberdeen
Rana 3 (S) GP LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/2013
- Registered office
- Aberdeen
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rana (S) GP Limited
25-50% voting (LLP) · notified 2016-04-06 - Frep Group Limited
significant influence (LLP) · notified 2016-06-15 - Frogmore Property Company Limited ceased 2016-06-15
25-50% voting (LLP) · notified 2016-04-06
Group
- Rana 3 (S) GP LLP
is controlled by Rana (S) GP Limited
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register - Rana (S) GP Limited
is controlled by Josephine Clare Brand
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Josephine Clare Brand.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO304559
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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