# Kairos 2025 Holdings Limited

## Details

- **Company number:** [SC869157](https://find-and-update.company-information.service.gov.uk/company/SC869157)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2025
- **Registered office:** 16 WALKER STREET, EDINBURGH, EH3 7LP
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNES, Fraser | director | 21 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin David Reid | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Nov 2025 | 1 Apr 2026 |
| Baberton House Trustees Limited | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 21 Nov 2025 |  |
| Bgf Investment Management Limited | significant-influence-or-control | 21 Nov 2025 |  |




## Owned by

Kairos 2025 Holdings Limited → [Baberton House Trustees Limited](/company/SC301244) → [Cruden Investments Limited](/company/SC044986) → [Cruden Holdings Limited](/company/SC339123)



## Controls

- [Cruden Holdings Limited](/company/SC339123) (SC339123)



## Directors' other companies

- [LYNES, Fraser](/person/5564771) - director at [Cruden Homes (West Craigs) Limited](/company/SC747315)
- [LYNES, Fraser](/person/5564771) - director at [Cruden Homes (Residential) Limited](/company/SC355383)
- [LYNES, Fraser](/person/5564771) - director at [Cruden Partnerships Limited](/company/SC336368)
- [LYNES, Fraser](/person/5564771) - director at [Cruden Investments Limited](/company/SC044986)
- [LYNES, Fraser](/person/5564771) - director at [Cruden Property Developments Limited](/company/SC046564)
- [LYNES, Fraser](/person/5564771) - director at [Cruden Homes (West) Limited](/company/SC130871)
- [LYNES, Fraser](/person/5564771) - director at [Cruden Property Investments Limited](/company/SC153019)
- [LYNES, Fraser](/person/5564771) - director at [Land Options (East) Limited](/company/SC192467)
- [LYNES, Fraser](/person/5564771) - director at [Cruden Holdings Limited](/company/SC339123)
- [LYNES, Fraser](/person/5564771) - director at [Cruden Building (Scotland) Limited](/company/SC098858)



## Companies at the same address

- [Baberton House Trustees Limited](/company/SC301244) (SC301244)
- [City Legacy Limited](/company/SC364621) (SC364621)
- [Countesswells Limited](/company/SC257180) (SC257180)
- [Cruden Building (East) Limited](/company/SC030263) (SC030263)
- [Cruden Building (Scotland) Limited](/company/SC098858) (SC098858)
- [Cruden Building Holdings Limited](/company/SC150493) (SC150493)
- [Cruden Foundation Limited](/company/SC032004) (SC032004)
- [Cruden Holdings Limited](/company/SC339123) (SC339123)
- [Cruden Homes (Aberlady) Limited](/company/SC576785) (SC576785)
- [Cruden Homes (Barnton Avenue) Limited](/company/SC723868) (SC723868)