KBG INVESTMENTS LIMITED
4TH FLOOR, 7 CASTLE STREET, EDINBURGH, CASTLE STREET, EDINBURGH  EH2 3AH- Active
- Private Limited Company
- Company No. SC513723
- Last Updated: 01 Mar 2024
Company Profile
KBG INVESTMENTS LIMITED was incorporated on Friday, August 21, 2015 as a Private Limited Company with registered address in EDINBURGH. KBG INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 1 month and 7 days.
Name | KBG INVESTMENTS LIMITED |
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Company number | SC513723 |
Company type | Private Limited Company |
Incorporation date | 21 Aug 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
4TH FLOOR, 7 CASTLE STREET, EDINBURGH CASTLE STREET EDINBURGH EH2 3AH |
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Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Douglas James Graham Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
significant influence or control
|
Mrs Kathleen Mary Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 August |
Next annual accounts due | 31 May 2024, (-120 days left) |
Latest accounts | 31 August 2022 |
Next confirmation statement due | 18 September 2016 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KBG INVESTMENTS LIMITED.
Previous Names
Name | Change Date |
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KBG INVESTMENTS LIMITED | 21 Aug 2015 |