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HOLMES CARE GROUP SCOTLAND LTD

Private limited company (Ltd.) Active

in

Registration No.
SC650043
Incorporation Date
2019-12-19
Company Type
Private limited company (Ltd.)
Address
EDINBURGH, United Kingdom
Website
www.tsoshop.co.uk/
Source: Companies House

HOLMES CARE GROUP SCOTLAND LTD is a Private limited company (Ltd.) registered in United Kingdom under SC650043, and its current status with Companies House is active. The company was incorporated on 19 December 2019 and lists its registered address as EDINBURGH, United Kingdom. 1 shareholder is on record for HOLMES CARE GROUP SCOTLAND LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HOLMES CARE GROUP SCOTLAND LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HOLMES CARE (GROUP) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HOLMES CARE (GROUP) LIMITED 100% Companies House

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Officers

3

Three officers are currently on record for HOLMES CARE GROUP SCOTLAND LTD, filed with Companies House. Shiraz Lakhani (appointed 2019-12-19) and Sharifa Lakhani (appointed 2019-12-19) both serve as Director; Indumati Lakhani (appointed 2021-02-15) serves as Company Secretary.

Management authority at HOLMES CARE GROUP SCOTLAND LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SL
Shiraz Lakhani ACTIVE

Appointed
2019-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Sharifa Lakhani ACTIVE

Appointed
2019-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

IL
Indumati Lakhani ACTIVE

Appointed
2021-02-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HOLMES CARE GROUP SCOTLAND LTD sits 2 levels below its ultimate parent, HOLMES GROUP MANAGEMENT SERVICES LIMITED, registered in United Kingdom. The full chain up to HOLMES GROUP MANAGEMENT SERVICES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HOLMES CARE GROUP SCOTLAND LTD's own shareholder record.

Ultimate HQ
HOLMES GROUP MANAGEMENT SERVICES LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HOLMES CARE GROUP SCOTLAND LTD?

One shareholder is currently on record for HOLMES CARE GROUP SCOTLAND LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOLMES CARE (GROUP) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HOLMES CARE GROUP SCOTLAND LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HOLMES CARE GROUP SCOTLAND LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HOLMES CARE GROUP SCOTLAND LTD have on record?

1 shareholder is shown on record for HOLMES CARE GROUP SCOTLAND LTD.

What is HOLMES CARE GROUP SCOTLAND LTD's company registration number?

HOLMES CARE GROUP SCOTLAND LTD's registration number is SC650043, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOLMES CARE GROUP SCOTLAND LTD still an active company?

HOLMES CARE GROUP SCOTLAND LTD's status on Companies House is listed as active.

When was HOLMES CARE GROUP SCOTLAND LTD incorporated?

HOLMES CARE GROUP SCOTLAND LTD was incorporated on 19 December 2019, according to Companies House.

What is HOLMES CARE GROUP SCOTLAND LTD's registered address?

The registered address on file for HOLMES CARE GROUP SCOTLAND LTD is EDINBURGH, United Kingdom.

What legal structure is HOLMES CARE GROUP SCOTLAND LTD registered as?

HOLMES CARE GROUP SCOTLAND LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HOLMES CARE GROUP SCOTLAND LTD?

Three officers are currently on record for HOLMES CARE GROUP SCOTLAND LTD, filed with Companies House. Shiraz Lakhani (appointed 2019-12-19) and Sharifa Lakhani (appointed 2019-12-19) both serve as Director; Indumati Lakhani (appointed 2021-02-15) serves as Company Secretary. Management authority at HOLMES CARE GROUP SCOTLAND LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOLMES CARE GROUP SCOTLAND LTD have a parent company or subsidiaries?

HOLMES CARE GROUP SCOTLAND LTD sits 2 levels below its ultimate parent, HOLMES GROUP MANAGEMENT SERVICES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HOLMES CARE GROUP SCOTLAND LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOLMES CARE GROUP SCOTLAND LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HOLMES CARE GROUP SCOTLAND LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOLMES CARE GROUP SCOTLAND LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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