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Kairos 2025 Holdings Limited

Kairos 2025 Holdings Limited is an active company incorporated on 6 November 2025 with the registered office located in Edinburgh, City of Edinburgh. Kairos 2025 Holdings Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
SC869157
Private limited company
Scottish Company
Age
2 months
Incorporated 6 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 5 November 2026
Due by 19 November 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2027
Due by 6 August 2027 (1 year 6 months remaining)
Contact
Address
16 Walker Street
Edinburgh
EH3 7LP
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in Mar 1984
Director • British • Lives in Scotland • Born in Oct 1984
Director • British • Lives in Scotland • Born in Apr 1977
Director • British • Lives in Scotland • Born in May 1967
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Baberton House Securities Limited
Kevin David Reid, Euan James Edward Haggerty, and 1 more are mutual people.
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Cruden Investments Limited
Kevin David Reid, Euan James Edward Haggerty, and 1 more are mutual people.
Active
Cruden Property Developments Limited
Kevin David Reid, Euan James Edward Haggerty, and 1 more are mutual people.
Active
Cruden Building (Scotland) Limited
Kevin David Reid, Euan James Edward Haggerty, and 1 more are mutual people.
Active
Cruden Homes (West) Limited
Kevin David Reid, Euan James Edward Haggerty, and 1 more are mutual people.
Active
Cruden Building Holdings Limited
Kevin David Reid, Euan James Edward Haggerty, and 1 more are mutual people.
Active
Cruden Property Investments Limited
Kevin David Reid, Euan James Edward Haggerty, and 1 more are mutual people.
Active
Cruden Homes Limited
Kevin David Reid, Euan James Edward Haggerty, and 1 more are mutual people.
Active
Financials
Kairos 2025 Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
7 Days Ago on 19 Jan 2026
Charge Altered
1 Month Ago on 3 Dec 2025
Bgf Investment Management Limited (PSC) Appointed
2 Months Ago on 21 Nov 2025
Baberton House Trustees Limited (PSC) Appointed
2 Months Ago on 21 Nov 2025
Mr Kevin David Reid (PSC) Details Changed
2 Months Ago on 21 Nov 2025
Mr Steven George Simpson Appointed
2 Months Ago on 21 Nov 2025
Mr John Robert Cassie Appointed
2 Months Ago on 21 Nov 2025
Mr Fraser Lynes Appointed
2 Months Ago on 21 Nov 2025
Mr Euan James Edward Haggerty Appointed
2 Months Ago on 21 Nov 2025
Mr Richard John Pugh Appointed
2 Months Ago on 21 Nov 2025
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Documents
Current accounting period extended from 30 November 2026 to 31 March 2027
Submitted on 19 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 22 Dec 2025
Change of share class name or designation
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 21 November 2025
Submitted on 19 Dec 2025
Notification of Bgf Investment Management Limited as a person with significant control on 21 November 2025
Submitted on 10 Dec 2025
Notification of Baberton House Trustees Limited as a person with significant control on 21 November 2025
Submitted on 10 Dec 2025
Change of details for Mr Kevin David Reid as a person with significant control on 21 November 2025
Submitted on 10 Dec 2025
Appointment of Mr Steven George Simpson as a director on 21 November 2025
Submitted on 10 Dec 2025
Appointment of Mr John Robert Cassie as a director on 21 November 2025
Submitted on 10 Dec 2025
Appointment of Mr Fraser Lynes as a director on 21 November 2025
Submitted on 10 Dec 2025
Repayment History
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