Holmes Care Group Scotland LTD
Company SC650043 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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 directors only, past directors excluded.
2 directors on the board
- Sharifa Lakhani Director · appointed 2019
- Shiraz Lakhani Director · appointed 2019
Directors past 6 years
- Sharifa Lakhani Director · appointed 2019
- Shiraz Lakhani Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Sharifa Lakhani Director · appointed 2019
- Shiraz Lakhani Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Baytree Court Opco Limited 2 shared directors
- The Holmes Care (Group) Limited 2 shared directors
- Holmes Care (Nelson) Limited 2 shared directors
- Holmes Group Management Services Limited 2 shared directors
- Morar Properties Limited 2 shared directors
Connected through a shared director
- Care Cottage Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC650043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2019 |
| Address | C/O DLA PIPER, COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (4) 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.
- Shiraz Lakhani
significant influence · notified 2021-02-15 - Sharifa Lakhani
significant influence · notified 2021-02-15 - Indumati Lakhani ceased 2021-10-18
significant influence · notified 2021-02-15 - The Holmes Care (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kingdom Finco 1 LTD ceased 2023-06-28
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2021-12-06
Officers (3)
- Sharifa Lakhani Director · appointed 2019
- Shiraz Lakhani Director · appointed 2019
- Indumati Lakhani Secretary · appointed 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record