Introduction
Watch Company
K
KAIROS 2025 HOLDINGS LIMITED
KAIROS 2025 HOLDINGS LIMITED is an active company incorporated on 6 November 2025 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. KAIROS 2025 HOLDINGS LIMITED was registered 0 years ago.(SIC: 64203)
Status
active
Active since N/A years ago
Company No
SC869157
LTD Company
Age
N/A Years
Incorporated 6 November 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 6 August 2027
Period: 6 November 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
16 Walker Street Edinburgh, EH3 7LP,
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CASSIE, John Robert
ActiveWalker Street, EdinburghEH3 7LP
Born May 1964
Director
Appointed 21 Nov 2025
CASSIE, John Robert
Walker Street, EdinburghEH3 7LP
Born May 1964
Director
21 Nov 2025
Active
HAGGERTY, Euan James Edward
ActiveWalker Street, EdinburghEH3 7LP
Born April 1977
Director
Appointed 21 Nov 2025
HAGGERTY, Euan James Edward
Walker Street, EdinburghEH3 7LP
Born April 1977
Director
21 Nov 2025
Active
LYNES, Fraser
ActiveWalker Street, EdinburghEH3 7LP
Born October 1984
Director
Appointed 21 Nov 2025
LYNES, Fraser
Walker Street, EdinburghEH3 7LP
Born October 1984
Director
21 Nov 2025
Active
PUGH, Richard John
ActiveYork Buildings, LondonWC2N 6JU
Born March 1984
Director
Appointed 21 Nov 2025
PUGH, Richard John
York Buildings, LondonWC2N 6JU
Born March 1984
Director
21 Nov 2025
Active
REID, Kevin David
ActiveWalker Street, EdinburghEH3 7LP
Born March 1967
Director
Appointed 06 Nov 2025
REID, Kevin David
Walker Street, EdinburghEH3 7LP
Born March 1967
Director
06 Nov 2025
Active
SIMPSON, Steven George
ActiveWalker Street, EdinburghEH3 7LP
Born May 1967
Director
Appointed 21 Nov 2025
SIMPSON, Steven George
Walker Street, EdinburghEH3 7LP
Born May 1967
Director
21 Nov 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Walker Street, EdinburghEH3 7LP
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 21 Nov 2025
Baberton House Trustees Limited
Walker Street, EdinburghEH3 7LP
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
21 Nov 2025
Active
York Buildings, LondonWC2N 6JU
Nature of Control
Significant influence or control
Notified 21 Nov 2025
Bgf Investment Management Limited
York Buildings, LondonWC2N 6JU
Significant influence or control
21 Nov 2025
Active
Mr Kevin David Reid
ActiveWalker Street, EdinburghEH3 7LP
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2025
Mr Kevin David Reid
Walker Street, EdinburghEH3 7LP
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2025
Active
Filing History
17
Description
Type
Date Filed
Document
19 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2026
22 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 December 2025
10 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2025
10 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2025
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025