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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Simpson, Steven George
    Born in May 1967
    Individual (29 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Lynes, Fraser
    Born in October 1984
    Individual (18 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (65 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Kevin David
    Born in March 1967
    Individual (43 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
    Mr Kevin David Reid
    Born in March 1967
    Individual (43 offsprings)
    Person with significant control
    2025-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Pugh, Richard John
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Cassie, John Robert
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 7
    LOTHIAN SHELF (391) LIMITED - 2006-04-27
    16, Walker Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    13-15, York Buildings, London, United Kingdom
    Active Corporate (3 parents, 95 offsprings)
    Person with significant control
    2025-11-21 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KAIROS 2025 HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • KAIROS 2025 HOLDINGS LIMITED
    Info
    Registered number SC869157
    16 Walker Street, Edinburgh EH3 7LP
    PRIVATE LIMITED COMPANY incorporated on 2025-11-06 (3 months). The company status is Active.
    CIF 0
  • KAIROS 2025 HOLDINGS LIMITED
    S
    Registered number Sc869157
    16, Walker Street, Edinburgh, United Kingdom, EH3 7LP
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.