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Kbg Investments Limited
SC513723
active
Private Limited Company
scotland
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 companiesOfficers
Mr Douglas James Graham
director · Since 21/08/2015
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 6 other boards
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