co
Corporate
Observer
Homepage
Data
Great Britain
Company
KAIROS 2025 HOLDINGS LIMITED

KAIROS 2025 HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameKAIROS 2025 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC869157
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KAIROS 2025 HOLDINGS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is KAIROS 2025 HOLDINGS LIMITED located?

    Registered Office Address
    16 Walker Street
    EH3 7LP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAIROS 2025 HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 06, 2027

    What is the status of the latest confirmation statement for KAIROS 2025 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    OverdueNo

    What are the latest filings for KAIROS 2025 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    		7 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Nov 21, 2025

    • Capital: GBP 12,971.08
    		8 pagesSH01

    Notification of Bgf Investment Management Limited as a person with significant control on Nov 21, 2025

    		2 pagesPSC02

    Notification of Baberton House Trustees Limited as a person with significant control on Nov 21, 2025

    		2 pagesPSC02

    Change of details for Mr Kevin David Reid as a person with significant control on Nov 21, 2025

    		2 pagesPSC04

    Appointment of Mr Steven George Simpson as a director on Nov 21, 2025

    		2 pagesAP01

    Appointment of Mr John Robert Cassie as a director on Nov 21, 2025

    		2 pagesAP01

    Appointment of Mr Fraser Lynes as a director on Nov 21, 2025

    		2 pagesAP01

    Appointment of Mr Euan James Edward Haggerty as a director on Nov 21, 2025

    		2 pagesAP01

    Appointment of Mr Richard John Pugh as a director on Nov 21, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		56 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Alterations to floating charge SC8691570001

    		26 pages466(Scot)

    Registration of charge SC8691570001, created on Nov 21, 2025

    		24 pagesMR01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2025

    Statement of capital on Nov 06, 2025

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of KAIROS 2025 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIE, John Robert
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		ScotlandBritish61862070001
    HAGGERTY, Euan James Edward
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		ScotlandBritish162679260001
    LYNES, Fraser
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		ScotlandBritish241431680001
    PUGH, Richard John
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    England
    		ScotlandBritish314309930001
    REID, Kevin David
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		ScotlandBritish73680320003
    SIMPSON, Steven George
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		ScotlandBritish343331860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAIROS 2025 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Nov 21, 2025
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc301244
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Nov 21, 2025
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10608481
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin David Reid
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Nov 06, 2025
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does KAIROS 2025 HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 21, 2025
    Delivered On Nov 27, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bgf Nominees Limited (As Security Trustee for the Beneficiaries)
    Transactions
    • Nov 27, 2025Registration of a charge (MR01)
    • Dec 03, 2025Alteration to a floating charge (466 Scot)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0