GRAHAMS THE FAMILY DAIRY GROUP LIMITED - BRIDGE OF ALLAN
Company Profile | Company Filings |
Overview
GRAHAMS THE FAMILY DAIRY GROUP LIMITED is a Private Limited Company from BRIDGE OF ALLAN and has the status: Active.
GRAHAMS THE FAMILY DAIRY GROUP LIMITED was incorporated 17 years ago on 28/02/2007 and has the registered number: SC317473. The accounts status is GROUP and accounts are next due on 31/12/2024.
GRAHAMS THE FAMILY DAIRY GROUP LIMITED was incorporated 17 years ago on 28/02/2007 and has the registered number: SC317473. The accounts status is GROUP and accounts are next due on 31/12/2024.
GRAHAMS THE FAMILY DAIRY GROUP LIMITED - BRIDGE OF ALLAN
This company is listed in the following categories:
10511 - Liquid milk and cream production
10511 - Liquid milk and cream production
70100 - Activities of head offices
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOHN THOMSON | Mar 1965 | British | Director | 2010-02-05 | CURRENT |
MR WILLIAM GERARD KEANE | Jun 1955 | British | Director | 2013-12-01 | CURRENT |
ROBERT BISHOP GRAHAM | Nov 1970 | British | Director | 2007-02-28 | CURRENT |
DR ROBERT ALEXANDER GRAHAM | Oct 1940 | British | Director | 2007-02-28 | CURRENT |
MRS JEAN FERGUSON GRAHAM | Jan 1941 | British | Director | 2007-02-28 | CURRENT |
MS CAROL BISHOP GRAHAM | Dec 1966 | British | Director | 2007-02-28 | CURRENT |
MR SHAUN DORRIAN | Apr 1970 | British | Director | 2013-04-01 | CURRENT |
MRS JEAN FERGUSON GRAHAM | Jan 1941 | British | Secretary | 2007-02-28 | CURRENT |
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 |
---|---|---|---|---|
Ms Carol Bishop Graham | 2021-03-02 | 12/1966 | Voting rights 25 to 50 percent | |
Mrs Jean Ferguson Graham | 2016-04-06 - 2021-03-02 | 1/1941 | Bridge Of Allan Stirling |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Robert Alexander Graham | 2016-04-06 - 2021-03-02 | 10/1940 | Bridge Of Allan Stirlingshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Bishop Graham | 2016-04-06 | 11/1970 | Bridge Of Allan Stirlingshire |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |