Person with significant control
Raza Rehman
Nationality British · Lives in United Kingdom
Raza Rehman is recorded at Companies House as a person with significant control of 24 companies, 7 of which have since been dissolved. Their control of 6 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 24
- Of which dissolved
- 7
- Control ended
- 6
- Earliest notification
- 6 Apr 2016
- Most common control
- Right to appoint and remove directors (14)
Companies Raza Rehman controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| ABERDEEN HOMES LTD | SC814764 | Ownership of shares 75–100% Right to appoint and remove directors | 22 Jan 2026 |
| ABERDEENSHIRE HOMES LIMITED | SC868025 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Oct 2025 |
| BALBIRNIE DEVELOPMENTS LTD | SC535784 | Ownership of shares 25–50% Voting rights 25–50% | 19 May 2016 |
| FIFE PROPERTY DEVELOPMENTS LIMITED | SC573443 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 10 Aug 2017 |
| FIFE REAL ESTATE LIMITED | SC615880 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Dec 2018 |
| FORTH DEVELOPMENTS LTD | SC535786 | Ownership of shares 25–50% Voting rights 25–50% | 19 May 2016 |
| GLENSHIRE GROUP LTD | SC667897 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 20 Jul 2020 |
| GREENS WHOLESALE LTD | SC577951 | Ownership of shares 25–50% Voting rights 25–50% | 4 Oct 2017 |
| KINGDOM PROPERTIES & INVESTMENTS LTD | SC814643 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Jun 2024 |
| KWIK-E-MART RETAIL LTD | SC558299 | Ownership of shares 25–50% Voting rights 25–50% | 21 Feb 2017 |
| MISFIT DRINKS LIMITED | SC861022 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Sep 2025 |
| MONTRAVE HOMES LIMITED | SC676969 | Ownership of shares 75–100% | 27 Mar 2023 |
| MONTRAVE PLOTS LIMITED | SC850702 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Jun 2025 |
| NEU RETAIL LTD | SC895672 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Jul 2026 |
| SKWISHEE LTD | SC573006 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 7 Aug 2017 |
| WATERMINT HOLDINGS LTD | SC597340 | Ownership of shares 25–50% Voting rights 25–50% | 16 May 2018 |
| WEST BRAE DEVELOPMENTS LIMITED | SC851177 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Jun 2025 |
| Name not in our recordsDissolved | SC526335 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| Name not in our recordsDissolved | SC535796 | Ownership of shares 25–50% Voting rights 25–50% | 19 May 2016 |
| Name not in our recordsDissolved | SC536519 | Ownership of shares 25–50% Voting rights 25–50% | 26 May 2016 |
| Name not in our recordsDissolved | SC542369 | Ownership of shares 50–75% Voting rights 50–75% Right to appoint and remove directors | 10 Aug 2016 |
| Name not in our recordsDissolved | SC597926 | Ownership of shares 25–50% Voting rights 25–50% | 22 May 2018 |
| Name not in our recordsDissolved | SC598315 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 May 2018 |
| SILLY COW RETAIL LTDDissolved | SC782585 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Sep 2023 |
Companies where Raza Rehman’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| DISRUPTIVE BRANDS LTD | SC643561 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 4 Oct 2019 | 1 Oct 2021 |
| HAPPINESS DELIVERED LTD | SC536703 | Ownership of shares 25–50% Voting rights 25–50% | 31 May 2016 | 27 Jun 2021 |
| Name not in our recordsDissolved | SC622998 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Mar 2019 | 26 May 2021 |
| GLENCOE COTTAGE LTD | SC630369 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 May 2019 | 9 Mar 2021 |
| GREENS RETAIL LTD | SC444567 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 29 Jul 2019 |
| Name not in our recordsDissolved | SC578964 | Ownership of shares 25–50% Voting rights 25–50% | 16 Oct 2017 | 12 Feb 2019 |