Graham'S Dairies Limited

SC175339

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

AIRTHREY KERSE FARM, BRIDGE OF ALLAN, FK9 4RW

Incorporated 13/05/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01410

Raising of dairy cattle

Officers

Mr Robert Bishop Graham

director · Since 19/05/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Mrs Jean Ferguson Graham

secretary · Since 15/01/2000

DAIRY FARMER

BRITISH · UNITED KINGDOM · Age 85

Also on 27 other boards

Mrs Jean Ferguson Graham

director · Since 15/01/2000

DAIRY FARMER

BRITISH · UNITED KINGDOM · Age 85

Also on 27 other boards

Dr Robert Alexander Graham

director · Since 15/01/2000

DAIRY FARMER

BRITISH · SCOTLAND · Age 85

Also on 8 other boards

Ms Carol Bishop Graham Bsc (Hons) Mba

director · Since 08/07/2006

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 7 other boards

Persons with Significant Control

Grahams The Family Dairy Group Limited

75–100% shares

75–100% votes

Appoint directors

Airthrey, Kerse Farm, Bridge Of Allan, FK9 4RW

Reg: Sc317473 · Companies House · Limited

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2014Registered 27/03/2014

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 13/03/2014Registered 19/03/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2014Registered 19/03/2014

Charge

satisfied

BANK OF SCOTLAND PLC

Created 31/05/2013Registered 11/06/2013Satisfied 14/04/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/03/2001Registered 15/03/2001Satisfied 14/04/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/03/2000Registered 15/03/2000Satisfied 14/04/2015