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GRAHAM'S DAIRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graham's Dairies Limited. The company was founded 27 years ago and was given the registration number SC175339. The firm's registered office is in BRIDGE OF ALLAN. You can find them at Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:GRAHAM'S DAIRIES LIMITED
Company Number:SC175339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1997
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire, FK9 4RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, United Kingdom, FK9 4RW

Secretary15 January 2000Active
Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, United Kingdom, FK9 4RW

Director08 July 2006Active
Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, United Kingdom, FK9 4RW

Director15 January 2000Active
Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, United Kingdom, FK9 4RW

Director15 January 2000Active
Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, United Kingdom, FK7 7WT

Director19 May 1998Active
30 Queensferry Road, Edinburgh, EH4 2HG

Nominee Secretary13 May 1997Active
249 West George Street, Glasgow, G2 4RB

Corporate Secretary19 May 1998Active
30 Queensferry Road, Edinburgh, EH4 2HG

Nominee Director13 May 1997Active
140, Glasgow Road, Strathaven, Scotland, ML10 6NL

Director05 February 2010Active
C/O Dla Piper Scotland Llp, Collins House, Rutland Square, EH1 2AA

Corporate Director13 May 1997Active

People with Significant Control

Grahams The Family Dairy Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Airthrey, Kerse Farm, Bridge Of Allan, United Kingdom, FK9 4RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-14Accounts

Legacy.

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2023-12-14Other

Legacy.

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2023-12-14Other

Legacy.

Download
2023-08-24Mortgage

Mortgage alter floating charge with number.

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2023-08-24Mortgage

Mortgage alter floating charge with number.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-06Accounts

Legacy.

Download
2023-01-06Other

Legacy.

Download
2023-01-06Other

Legacy.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-29Other

Legacy.

Download
2021-12-29Other

Legacy.

Download
2021-12-29Accounts

Legacy.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-24Accounts

Legacy.

Download
2020-12-24Other

Legacy.

Download
2020-12-24Other

Legacy.

Download
2020-06-18Mortgage

Mortgage alter floating charge with number.

Download
2020-06-18Mortgage

Mortgage alter floating charge with number.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type dormant.

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