Grahams The Family Dairy (Processing) Limited

SC311872

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

AIRTHREY KERSE FARM, BRIDGE OF ALLAN, FK9 4RW

Incorporated 14/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10511

Officers

Mrs Jean Ferguson Graham

director · Since 02/03/2007

DAIRY FARMER

BRITISH · UNITED KINGDOM · Age 85

Also on 27 other boards

Dr Robert Alexander Graham

director · Since 02/03/2007

DAIRY FARMER

BRITISH · SCOTLAND · Age 85

Also on 8 other boards

Mr Robert Bishop Graham

director · Since 02/03/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Ms Carol Bishop Graham Bsc (Hons) Mba

director · Since 02/03/2007

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 7 other boards

Mrs Jean Ferguson Graham

secretary · Since 02/03/2007

DAIRY FARMER

BRITISH · UNITED KINGDOM · Age 85

Also on 27 other boards

Mr Shaun Dorrian

director · Since 01/04/2013

DIRECTOR

BRITISH · SCOTLAND · Age 56

Miss Rachel Matthew

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 33

Also on 3 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

Charges2 outstanding

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/04/2007Registered 13/04/2007Satisfied 14/04/2015