John R. Graham Limited

SC035902

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

20 outstanding charges (-10)

Details

RAECRUIK FARM, FIFE, KY14 7ER

Incorporated 08/12/1960

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

01500

Mixed farming

Officers

Mr Andrew Russell Graham

director · Since 09/12/1988

FARMER

BRITISH · SCOTLAND · Age 64

Janet Avril Graham Bsc Agric

director · Since 18/06/1992

FARMING

BRITISH · Age 64

Mrs Janet Avril Graham

secretary · Since 27/11/2018

Mr Russell John Graham

director · Since 15/05/2020

FARMER

BRITISH · SCOTLAND · Age 30

Also on 1 other board

Persons with Significant Control

Mr Russell John Graham

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 30

Raecruick Farm, Auchtermuchty, Cupar, KY14 7ER

Notified 02/04/2026

Former PSCs

Mrs Janet Avril Graham

Ceased 17/04/2024

Mr Andrew Russell Graham

Ceased 02/04/2026

The Drums Trust

Ceased 02/04/2026

Charges20 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/10/2021Registered 19/10/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/12/2016Registered 06/01/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/12/2016Registered 06/01/2017

charge

outstanding

AGRICULTURAL MORTGAGE CORPORATION PLC

Created 24/12/2008Registered 31/12/2008

charge

outstanding

AMC BANK LIMITED

Created 16/01/2001Registered 19/01/2001

charge

outstanding

AMC BANK LIMITED

Created 20/03/2000Registered 27/03/2000

charge

outstanding

AMC BANK LIMITED

Created 09/02/2000Registered 11/02/2000

charge

outstanding

AMC BANK LIMITED

Created 09/02/2000Registered 11/02/2000

charge

outstanding

AMC BANK LIMITED

Created 09/02/2000Registered 11/02/2000

charge

outstanding

AMC BANK LIMITED

Created 09/02/2000Registered 11/02/2000

charge

outstanding

AMC BANK LIMITED

Created 09/02/2000Registered 11/02/2000

charge

outstanding

AMC BANK LIMITED

Created 09/02/2000Registered 11/02/2000

charge

outstanding

AMC BANK LIMITED

Created 09/02/2000Registered 11/02/2000

charge

outstanding

AMC BANK LIMITED

Created 31/01/2000Registered 07/02/2000

charge

outstanding

AMC BANK LIMITED

Created 29/11/1999Registered 06/12/1999

charge

outstanding

AMC BANK LIMITED

Created 10/02/1999Registered 26/02/1999

charge

outstanding

DUNCAN OF FREUCHIE (FARMERS) LIMITED AND OTHERS

Created 10/02/1999Registered 15/02/1999

charge

outstanding

DUNCAN OF FREUCHIE (FARMERS) LIMITED AND OTHERS

Created 09/07/1998Registered 30/07/1998

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/03/1984Registered 29/03/1984

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/06/1983Registered 24/06/1983