GRAHAMS THE FAMILY DAIRY LIMITED - BRIDGE OF ALLAN


Company Profile Company Filings

Overview

GRAHAMS THE FAMILY DAIRY LIMITED is a Private Limited Company from BRIDGE OF ALLAN and has the status: Active.
GRAHAMS THE FAMILY DAIRY LIMITED was incorporated 17 years ago on 04/12/2006 and has the registered number: SC312966. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GRAHAMS THE FAMILY DAIRY LIMITED - BRIDGE OF ALLAN

This company is listed in the following categories:
10511 - Liquid milk and cream production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AIRTHREY KERSE FARM
BRIDGE OF ALLAN
STIRLINGSHIRE
FK9 4RW

This Company Originates in : United Kingdom
Previous trading names include:
DALGLEN (NO. 1081) LIMITED (until 08/03/2007)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JEAN FERGUSON GRAHAM Jan 1941 British Secretary 2007-03-02 CURRENT
MR SIMON JOHN THOMSON Mar 1965 British Director 2010-04-01 CURRENT
MR WILLIAM GERARD KEANE Jun 1955 British Director 2013-12-01 CURRENT
DR ROBERT ALEXANDER GRAHAM Oct 1940 British Director 2007-03-02 CURRENT
ROBERT BISHOP GRAHAM Nov 1970 British Director 2007-03-02 CURRENT
MRS JEAN FERGUSON GRAHAM Jan 1941 British Director 2007-03-02 CURRENT
MS CAROL BISHOP GRAHAM Dec 1966 British Director 2007-03-02 CURRENT
MR SHAUN DORRIAN Apr 1970 British Director 2013-04-01 CURRENT
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2006-12-04 UNTIL 2007-03-02 RESIGNED
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 2006-12-04 UNTIL 2007-03-02 RESIGNED
MR ELIOT SWAN Jun 1966 British Director 2010-02-05 UNTIL 2011-09-09 RESIGNED
MRS JACQUELINE FARRELL Jul 1963 British Director 2013-04-01 UNTIL 2018-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grahams The Family Dairy Group Limited 2016-04-06 Bridge Of Allan   Stirlingshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAHAM'S DAIRIES LIMITED BRIDGE OF ALLAN Active AUDIT EXEMPTION SUBSI 01410 - Raising of dairy cattle
GRAHAM'S DAIRIES ORGANIC MILK SUPPLIES LIMITED STIRLING Active DORMANT 10511 - Liquid milk and cream production
GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED STIRLING Active AUDIT EXEMPTION SUBSI 01410 - Raising of dairy cattle
GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED BRIDGE OF ALLAN Active AUDIT EXEMPTION SUBSI 10511 - Liquid milk and cream production
GRAHAMS THE FAMILY DAIRY GROUP LIMITED BRIDGE OF ALLAN Active GROUP 10511 - Liquid milk and cream production
GRAHAMS THE FAMILY DAIRY (NAIRN) LIMITED BRIDGE OF ALLAN SCOTLAND Active DORMANT 01500 - Mixed farming
AIRTHREY GREEN LIMITED BRIDGE OF ALLAN SCOTLAND Active DORMANT 01500 - Mixed farming
GRAHAMS THE FAMILY DAIRY (MILK PRODUCTS) LIMITED STIRLING SCOTLAND Active AUDIT EXEMPTION SUBSI 10519 - Manufacture of other milk products
D & D DAIRIES LIMITED STIRLING SCOTLAND Active AUDIT EXEMPTION SUBSI 10511 - Liquid milk and cream production