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GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED

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

This company is commonly known as Grahams The Family Dairy (processing) Limited. The company was founded 17 years ago and was given the registration number SC311872. 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 10511 - Liquid milk and cream production.

Company Information

Name:GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED
Company Number:SC311872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 10511 - Liquid milk and cream production

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

Secretary02 March 2007Active
Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Scotland, FK9 4RW

Director01 April 2013Active
Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, United Kingdom, FK9 4RW

Director02 March 2007Active
Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, United Kingdom, FK9 4RW

Director02 March 2007Active
Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, United Kingdom, FK9 4RW

Director02 March 2007Active
Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, United Kingdom, FK7 7WT

Director02 March 2007Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary14 November 2006Active
Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, United Kingdom, FK7 7WT

Director01 April 2013Active
140, Glasgow Road, Strathaven, Scotland, ML10 6NL

Director05 February 2010Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Director14 November 2006Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-13Accounts

Legacy.

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2023-12-13Other

Legacy.

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2023-12-13Other

Legacy.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-06Accounts

Legacy.

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2023-01-06Other

Legacy.

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2023-01-06Other

Legacy.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-29Accounts

Legacy.

Download
2021-12-29Other

Legacy.

Download
2021-12-29Other

Legacy.

Download
2021-11-24Confirmation 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
2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-06-18Mortgage

Mortgage alter floating charge with number.

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2020-06-18Mortgage

Mortgage alter floating charge with number.

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2019-12-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-12-18Accounts

Legacy.

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2019-12-09Other

Legacy.

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