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KBG INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2015-08-21 | Reg. SC513723 | Data as of 2026-06-01
64205 - Activities of financial services holding companies

KBG INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under SC513723, incorporated on 21 August 2015. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 10 years. Registered office address: EH2 3AH Edinburgh, the United Kingdom. Directors include MR DOUGLAS JAMES GRAHAM and MRS KATHLEEN MARY GRAHAM. Shareholders include MRS KATHLEEN MARY GRAHAM and MR DOUGLAS JAMES GRAHAM. Associated with 10 related entities, including SC546693, CT HYDRO LIMITED, and SC546687. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER SC513723

Registered Address

4TH FLOOR, 7 CASTLE STREET, EDINBURGH
CASTLE STREET
EH2 3AH EDINBURGH
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DOUGLAS JAMES GRAHAM
25-50% DIRECTOR SHAREHOLDER
person MRS KATHLEEN MARY GRAHAM
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SC546693
🇬🇧 CT HYDRO LIMITED
🇬🇧 SC546687
🇬🇧 05963456
🇬🇧 SC482856
🇬🇧 NCM BUYOUT (GP) LIMITED
🇬🇧 HERMITAGE 95 LIMITED
🇬🇧 GRANGE KM HOLDINGS LIMITED
🇬🇧 NCM DEPOSITARY SERVICES LIMITED
🇬🇧 NCM FUND SERVICES (ENGLAND) LIMITED

Source Records (1)

companieshouse SC513723 2026-06-01 open_in_new
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