Company
Kairos 2025 Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/11/2025
Ownership
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
Group
- Kairos 2025 Holdings Limited
is controlled by Kevin David Reid
Evidence
ceased 25-50% shares, 25-50% voting · notified 2025-11-06, ceased 2026-04-01 · source: Companies House PSC register
Ultimately controlled by Kevin David Reid.
39 other companies in this group
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- Queensberry Properties (Bonnington) LTD
- Cruden Building (Scotland) Limited
- Queensberry Properties (Otago) Limited
- Cruden Building Holdings Limited
- Cruden Holdings Limited
- Cruden Homes (Longniddry South) Limited
- Hart Estates (City) Limited
- Cruden Homes (Longniddry) Limited
- Hart Estates (Granton Harbour) Limited
- Queensberry Properties (NEW Waverley) Limited
- Cruden Homes (Barnton Avenue) Limited
- Cruden Homes Holdings Limited
- Queensberry Properties Limited
- Queensberry Properties (NEW Waverley North) Limited
- Baberton House Securities Limited
- Cruden Homes Limited
- Queensberry Properties (Peebles) Limited
- Land Options (East) Limited
- Countesswells Limited
- Cruden Investments Limited
- Hart Estates (Forthquarter) Limited
- Cruden Property Developments Limited
- Cruden Partnerships Limited
- Queensberry Properties (NEW Waverley Lettings) Limited
- Cruden Ventures Limited
- Juniper Residential Limited
- Cruden Building (East) Limited
- Queensberry Properties (Kinnear Road) Limited
- Baberton House Trustees Limited
- Cruden Homes (West) Limited
- Colinton Limited
- 37 Corstorphine Road Limited
- Cruden Homes (Sales & Marketing) Limited
- Cruden Homes (Millerhill) LLP
- Cruden Property Investments Limited
- Cruden Homes (Residential) Limited
- Cruden Homes (West Craigs) Limited
- SC324445
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC869157
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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