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Kbg Investments Limited

SC513723

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EDINBURGH, EH2 3AH
Incorporated 21/08/2015

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Douglas James Graham

director · Since 21/08/2015

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 6 other boards

Mrs Kathleen Mary Graham

director · Since 01/08/2017

SURVEYOR

BRITISH · SCOTLAND · Age 47

Persons with Significant Control

Mrs Kathleen Mary Graham

25–50% shares

British · Scotland · Age 47

4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH

Notified 06/04/2016

Mr Douglas James Graham

25–50% shares
Significant control

British · Scotland · Age 52

4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH

Notified 07/04/2016