KAIROS 2025 HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌱 Startup — Newly incorporated, still building. Minimal trading history.

Jurisdiction

scotland

Registered office

16 Walker Street, Edinburgh, EH3 7LP, Scotland

SIC codes

64203 — Activities of construction holding companies

Accounts next due

2027-08-06

Confirmation statement next due

2026-11-19

2. Directors (6 active)

CASSIE, John Robert

director · appointed 2025-11-21 · born 5/1964 (age 62)

HAGGERTY, Euan James Edward

director · appointed 2025-11-21 · born 4/1977 (age 49)

LYNES, Fraser

director · appointed 2025-11-21 · born 10/1984 (age 42)

PUGH, Richard John

director · appointed 2025-11-21 · born 3/1984 (age 42)

REID, Kevin David

director · appointed 2025-11-06 · born 3/1967 (age 59)

SIMPSON, Steven George

director · appointed 2025-11-21 · born 5/1967 (age 59)

3. Shareholders (3 active)

Baberton House Trustees Limited

25-50% shares · 25-50% voting · trust interest

Mr Kevin David Reid

25-50% shares · 25-50% voting

Bgf Investment Management Limited

significant influence

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Baberton House Trustees Limited

Corporate parent · 25-50%

Bgf Investment Management Limited

Corporate parent

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

76/100 (Strong)

Owner dependency

moderate — 53/100

Red flags

0 high · 0 medium · 0 low