---
title: "HOLMES CARE GROUP SCOTLAND LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97021af8-ef54-5d04-bf1a-41cffbf16d81
json: https://whiteintel.dev/api/public/dossier/97021af8-ef54-5d04-bf1a-41cffbf16d81
identifier: oo:GB-COH-SC650043
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLMES CARE GROUP SCOTLAND LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC650043`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97021af8-ef54-5d04-bf1a-41cffbf16d81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97021af8-ef54-5d04-bf1a-41cffbf16d81  

## Ownership & control

### Owners / controllers

- **THE HOLMES CARE (GROUP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed53c644-d647-5ff8-8e27-bd1b9b99d7e1
- **Ms Sharifa Lakhani** (beneficial owner) — https://whiteintel.dev/entity/ef365d25-bc90-5520-80fe-9e5289aeb1c8
- **Mr Shiraz Lakhani** (beneficial owner) — https://whiteintel.dev/entity/4a3fb56d-bc79-5a30-9274-8b4fc068527a
- **Mrs Indumati Lakhani** (beneficial owner) — https://whiteintel.dev/entity/3f96edc4-9470-558d-ba90-a32d15ceb966
- **Mrs Indumati Lakhani** (beneficial owner) — https://whiteintel.dev/entity/208d7c30-6694-4188-8c26-f91000dc6659
- **Mr Shiraz Lakhani** (beneficial owner) — https://whiteintel.dev/entity/791dad51-3b64-420d-bf62-84572a6e6e34
- **Ms Sharifa Lakhani** (beneficial owner) — https://whiteintel.dev/entity/66470c9b-06c2-48ef-b59b-66de59cb1c80
- **THE HOLMES CARE (GROUP) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed53c644-d647-5ff8-8e27-bd1b9b99d7e1

### Holdings / subsidiaries

- **KINGDOM FINCO 1 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a06ec80-2328-56c4-87e8-c7e66975652d

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC650043`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-19
- **Registered office:** C/O Dla Piper, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom
- **SIC:** 87100, 87300

### Officers

- LAKHANI, Indumati — secretary · appointed 2021-02-15
- LAKHANI, Indumati — director · British · appointed 2019-12-19
- LAKHANI, Sharifa — director · British · appointed 2019-12-19
- LAKHANI, Shiraz — director · British · appointed 2019-12-19

### Beneficial owners (Persons with Significant Control)

- Mr Shiraz Lakhani — significant influence or control · individual PSC · England — since 2021-02-15
- Ms Sharifa Lakhani — significant influence or control · individual PSC · England — since 2021-02-15
- [The Holmes Care (Group) Limited](https://whiteintel.dev/entity/ed53c644-d647-5ff8-8e27-bd1b9b99d7e1) — 75–100% shares · corporate PSC · England — since 2019-12-19
- Mrs Indumati Lakhani — significant influence or control · individual PSC · England — ceased 2021-10-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC650043
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC650043

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HOLMES CARE GROUP SCOTLAND LTD** — https://whiteintel.dev/entity/97021af8-ef54-5d04-bf1a-41cffbf16d81 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLMES CARE GROUP SCOTLAND LTD**. Human view: https://whiteintel.dev/entity/97021af8-ef54-5d04-bf1a-41cffbf16d81 · Structured JSON: https://whiteintel.dev/api/public/dossier/97021af8-ef54-5d04-bf1a-41cffbf16d81._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._