Grahams The Family Dairy (Property) Limited

SC230963

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

AIRTHREY KERSE FARM HENDERSON STREET, STIRLING, FK9 4RW

Incorporated 30/04/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

01410

Raising of dairy cattle

68209

Other letting and operating of own or leased real estate

Officers

Mr Robert Bishop Graham

director · Since 30/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Jean Ferguson Graham

secretary · Since 05/01/2010

BRITISH

Carol Bishop Graham Bsc (Hons) Mba

director · Since 05/01/2010

NONE

BRITISH · SCOTLAND · Age 59

Mrs Jean Ferguson Graham

director · Since 05/01/2010

NONE

BRITISH · UNITED KINGDOM · Age 85

Also on 13 other boards

Dr Robert Alexander Graham

director · Since 05/01/2010

NONE

BRITISH · SCOTLAND · Age 85

Also on 8 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

Charges14 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 09/09/2025Registered 16/09/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 17/08/2023Registered 25/08/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/2022Registered 28/10/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/2022Registered 28/10/2022

Charge

outstanding

GEI PATRICKSTON LIMITED

Created 27/05/2021Registered 11/06/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/07/2020Registered 31/07/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/07/2020Registered 31/07/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2020Registered 18/06/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2020Registered 18/06/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2020Registered 18/06/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2018Registered 05/10/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2014Registered 04/04/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

Charge

outstanding

RBS INVOICE FINANCE LIMITED

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

charge

satisfied

BANK OF SCOTLAND PLC

Created 17/12/2009Registered 22/12/2009Satisfied 14/04/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/12/2009Registered 18/12/2009Satisfied 14/04/2015