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Companies House/Edinburgh/Company profile

KBG INVESTMENTS LIMITED

Active
SC513723·incorporated 2015-08-21

KBG INVESTMENTS LIMITED is an active UK private limited company, incorporated on 21 August 2015 at Companies House (number SC513723; OpenRegistry canonical ID GB-SC513723-kbg-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-21
Registered Address
4TH FLOOR, 7 CASTLE STREET, EDINBURGH, CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

KBG INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mrs Kathleen Mary Graham born 1978 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Douglas James Graham born 1974 resident in Scotland, British national. Notified 2016-04-07.
    • Owns 25–50% of shares
    • Has significant influence or control

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