GB · Company with significant control

Sur Holdings Ltd

Sur Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Sur Holdings Ltd
Type
Corporate entity
Registration number
Sc685271
Registered in
United Kingdom
Significant control now
10 UK companies
First notified
28 June 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Sur Holdings Ltd's companies

  • Sur Holdings Ltd holds 75% or more of the shares in all 10 companies listed below.
  • Main lines of business: social work activities without accommodation for the elderly and disabled (8), medical nursing home activities (1) and other service activities n.e.c. (1).
  • Registered offices in Glasgow (10).
  • The companies were incorporated between 2013 and 2026.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Sur Holdings Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
FIFE HOMECARE LIMITED
SC899403 · Private Limited Company
Active17 August 2026GlasgowMedical nursing home activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 August 2026
BORDERS HOMECARE LTD
SC808985 · Private Limited Company
Active30 April 2024GlasgowOther service activities n.e.c.Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm30 April 2024
LOTHIAN HOMECARE LTD
SC773776 · Private Limited Company
Active26 June 2023GlasgowSocial work activities without accommodation for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 June 2023
ABERDEEN HOMECARE LTD
SC747744 · Private Limited Company
Active19 October 2022GlasgowSocial work activities without accommodation for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 October 2022
CARENORTH LTD
SC640682 · Private Limited Company
Active4 September 2019GlasgowSocial work activities without accommodation for the elderly and disabledOwns 75% or more of the shares9 May 2022
LANARKSHIRE HOMECARE LTD
SC723529 · Private Limited Company
Active17 February 2022GlasgowSocial work activities without accommodation for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 February 2022
AYR CARE LTD
SC665188 · Private Limited Company
Active24 June 2020GlasgowSocial work activities without accommodation for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 June 2021
CAREFORTH LTD
SC621280 · Private Limited Company
Active14 February 2019GlasgowSocial work activities without accommodation for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 June 2021
CARESCOT LIMITED
SC447681 · Private Limited Company
Active15 April 2013GlasgowSocial work activities without accommodation for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 June 2021
GLASGOW HOMECARE LTD
SC525967 · Private Limited Company
Active4 February 2016GlasgowSocial work activities without accommodation for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 June 2021

Connections

Others with significant control of these companies

  • Saqib RehmanCARENORTH LTD
  • Suhail RehmanCARENORTH LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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