GRAHAMS THE FAMILY DAIRY GROUP LIMITED
AIRTHREY KERSE FARM, HENDERSON STREET, BRIDGE OF ALLAN FK9 4RW- Active
- Private Limited Company
- Company No. SC317473
- Last Updated: 01 Mar 2024
Company Profile
GRAHAMS THE FAMILY DAIRY GROUP LIMITED was incorporated on Wednesday, February 28, 2007 as a Private Limited Company with registered address in BRIDGE OF ALLAN. GRAHAMS THE FAMILY DAIRY GROUP LIMITED has the status: Active and it's listed in the following category: Liquid milk and cream production. This Private Limited Company has been operating for 17 years 8 months and 3 days.
| Name | GRAHAMS THE FAMILY DAIRY GROUP LIMITED |
|---|---|
| Company number | SC317473 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIRTHREY KERSE FARM HENDERSON STREET BRIDGE OF ALLAN FK9 4RW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Carol Bishop Graham Nationality: British |
Dates: Tuesday, March 2, 2021 - present
voting rights 25 to 50 percent
|
| Mr Robert Bishop Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Robert Alexander Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jean Ferguson Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GRAHAMS THE FAMILY DAIRY GROUP LIMITED | 28 Feb 2007 |