Kairos 2025 Holdings Limited
Company SC869157 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- John Robert Cassie Director · appointed 2025
- Fraser Lynes Director · appointed 2025
- Richard John Pugh Director · appointed 2025
- Steven George Simpson Director · appointed 2025
- Euan James Edward Haggerty Director · appointed 2025
- Kevin David Reid Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- John Robert Cassie Director · appointed 2025
- Fraser Lynes Director · appointed 2025
- Richard John Pugh Director · appointed 2025
- Steven George Simpson Director · appointed 2025
- Euan James Edward Haggerty Director · appointed 2025
- Kevin David Reid Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cruden Investments Limited 4 shared directors
- Cruden Building (Scotland) Limited 4 shared directors
- Cruden Homes Limited 4 shared directors
- Cruden Homes Holdings Limited 4 shared directors
- Land Options (East) Limited 4 shared directors
- Cruden Partnerships Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC869157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2025 |
| Address | 16 WALKER STREET, EDINBURGH, EH3 7LP |
| Accounts next due | 06/08/2027 |
| Accounts last made up | - |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kevin David Reid ceased 2026-04-01
25-50% shares, 25-50% voting · notified 2025-11-06 - confirmed: also a director of this company - Baberton House Trustees Limited
25-50% shares (trust), 25-50% voting (trust) · notified 2025-11-21 - BGF Investment Management Limited
significant influence · notified 2025-11-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cruden Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-21
Officers (6)
- John Robert Cassie Director · appointed 2025
- Fraser Lynes Director · appointed 2025
- Richard John Pugh Director · appointed 2025
- Steven George Simpson Director · appointed 2025
- Euan James Edward Haggerty Director · appointed 2025
- Kevin David Reid Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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