Kairos 2025 Holdings Limited

SC869157

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 WALKER STREET, EDINBURGH, EH3 7LP

Incorporated 06/11/2025

Compliance

Next accounts due

06/08/2027

On track

Confirmation statement

Last:

Due 19/11/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Kevin David Reid

director · Since 06/11/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 34 other boards

Mr John Robert Cassie

director · Since 21/11/2025

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Mr Euan James Edward Haggerty

director · Since 21/11/2025

BRITISH · SCOTLAND · Age 49

Also on 64 other boards

Mr Fraser Lynes

director · Since 21/11/2025

BRITISH · SCOTLAND · Age 41

Also on 15 other boards

Mr Richard John Pugh

director · Since 21/11/2025

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr Steven George Simpson

director · Since 21/11/2025

BRITISH · SCOTLAND · Age 59

Persons with Significant Control

Baberton House Trustees Limited

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

16, Walker Street, Edinburgh, EH3 7LP

Reg: Sc301244 · Companies House · Private Limited Company

Notified 21/11/2025

Bgf Investment Management Limited

Significant control

13-15, York Buildings, London, WC2N 6JU

Reg: 10608481 · Companies House · Private Limited Company

Notified 21/11/2025

Former PSCs

Mr Kevin David Reid

Ceased 01/04/2026

Charges1 outstanding

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 21/11/2025Registered 27/11/2025