Register entry · No. SC317473
GRAHAMS THE FAMILY DAIRY GROUP LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 28 Feb 2007 (19 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
AIRTHREY KERSE FARM, HENDERSON STREET, BRIDGE OF ALLAN, STIRLINGSHIRE, FK9 4RW
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 3 Feb 2027
- Last made up to
- 20 Jan 2026
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Charges
- Outstanding
- 4
- All time
- 6
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Names
- GRAHAMS THE FAMILY DAIRY GROUP LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jean Ferguson Graham | Director | 28 Feb 2007 | — | January 1941 | British · Scotland |
| Robert Bishop Graham | Director | 28 Feb 2007 | — | November 1970 | Scottish · Scotland |
| Robert Alexander Graham | Director | 28 Feb 2007 | — | October 1940 | British · Scotland |
| Carol Bishop Graham | Director | 28 Feb 2007 | — | December 1966 | British · Scotland |
| Shaun Dorrian | Director | 1 Apr 2013 | — | April 1970 | British · Scotland |
| Rachel Matthew | Director | 1 Apr 2026 | — | December 1992 | British · Scotland |
| Jean Ferguson Graham | Secretary | 28 Feb 2007 | — | — | British |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Robert Bishop Graham | Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | November 1970 | Scottish · Scotland |
| Ms Carol Bishop Graham | Voting rights 25 to 50 percent | 2 Mar 2021 | — | December 1966 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GRAHAMS THE FAMILY DAIRY GROUP LIMITED still trading?
The register shows GRAHAMS THE FAMILY DAIRY GROUP LIMITED as active.
What does GRAHAMS THE FAMILY DAIRY GROUP LIMITED do?
It files these industry codes 10511 (Liquid milk and cream production); 70100 (Activities of head offices).
When was GRAHAMS THE FAMILY DAIRY GROUP LIMITED set up?
It was incorporated on 28 February 2007.
When are GRAHAMS THE FAMILY DAIRY GROUP LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is GRAHAMS THE FAMILY DAIRY GROUP LIMITED's next confirmation statement due?
By 3 February 2027.
Who runs GRAHAMS THE FAMILY DAIRY GROUP LIMITED?
GRAHAMS THE FAMILY DAIRY GROUP LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House