Background WavePink WaveYellow Wave

KBG INVESTMENTS LIMITED (SC513723)

KBG INVESTMENTS LIMITED (SC513723) is an active UK company. incorporated on 21 August 2015. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. KBG INVESTMENTS LIMITED has been registered for 10 years. Current directors include GRAHAM, Douglas James, GRAHAM, Kathleen Mary.

Company Number
SC513723
Status
active
Type
ltd
Incorporated
21 August 2015
Age
10 years
Address
4th Floor, 7 Castle Street, Edinburgh, Edinburgh, EH2 3AH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
GRAHAM, Douglas James, GRAHAM, Kathleen Mary
SIC Codes
64205

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
K

KBG INVESTMENTS LIMITED

KBG INVESTMENTS LIMITED is an active company incorporated on 21 August 2015 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. KBG INVESTMENTS LIMITED was registered 10 years ago.(SIC: 64205)

Status

active

Active since 10 years ago

Company No

SC513723

LTD Company

Age

10 Years

Incorporated 21 August 2015

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 20 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)

Next Due

Due by 3 September 2026
For period ending 20 August 2026
Contact
Address

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

Previous Addresses

C/O Ncm Fund Services Limited 7 Melville Crescent Edinburgh EH3 7JA Scotland
From: 21 August 2015To: 5 January 2021
Timeline

2 key events • 2015 - 2017

Funding Officers Ownership
Company Founded
Aug 15
Director Joined
Aug 17
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

GRAHAM, Douglas James

Active
Castle Street, EdinburghEH2 3AH
Born May 1974
Director
Appointed 21 Aug 2015

GRAHAM, Kathleen Mary

Active
Castle Street, EdinburghEH2 3AH
Born October 1978
Director
Appointed 01 Aug 2017

Persons with significant control

2

Mr Douglas James Graham

Active
Castle Street, EdinburghEH2 3AH
Born May 1974

Nature of Control

Ownership of shares 25 to 50 percent
Significant influence or control
Notified 07 Apr 2016

Mrs Kathleen Mary Graham

Active
Castle Street, EdinburghEH2 3AH
Born October 1978

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 April 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 January 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 August 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
26 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Memorandum Articles
29 September 2015
MAMA
Resolution
29 September 2015
RESOLUTIONSResolutions
Resolution
2 September 2015
RESOLUTIONSResolutions
Memorandum Articles
26 August 2015
MAMA
Incorporation Company
21 August 2015
NEWINCIncorporation