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Grahams The Family Dairy Group Limited

SC317473

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

AIRTHREY KERSE FARM, BRIDGE OF ALLAN, FK9 4RW
Incorporated 28/02/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

10511
10511
70100
Activities of head offices

Officers

Mrs Jean Ferguson Graham

director · Since 28/02/2007

DAIRY FARMER

BRITISH · UNITED KINGDOM · Age 85

Also on 27 other boards

Dr Robert Alexander Graham

director · Since 28/02/2007

DAIRY FARMER

BRITISH · SCOTLAND · Age 85

Also on 8 other boards

Mr Robert Bishop Graham

director · Since 28/02/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Ms Carol Bishop Graham Bsc (Hons) Mba

director · Since 28/02/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 7 other boards

Mrs Jean Ferguson Graham

secretary · Since 28/02/2007

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

Also on 1 other board

Miss Rachel Matthew

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 33

Also on 3 other boards

Persons with Significant Control

Mr Robert Bishop Graham

25–50% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 55

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

Notified 06/04/2016

Ms Carol Bishop Graham

25–50% votes

British · Scotland · Age 59

Airthrey Kerse Farm, Bridge Of Allan, FK9 4RW

Notified 02/03/2021

Former PSCs

Mrs Jean Ferguson Graham

Ceased 02/03/2021

Dr Robert Alexander Graham

Ceased 02/03/2021

Charges4 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2018Registered 27/09/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/2018Registered 26/07/2018
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

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/08/2007Registered 08/09/2007Satisfied 14/04/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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