Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Graham's Dairies Limited
- Incorporated
- 13 May 1997 (29 years)
- Industry
- Raising of dairy cattle (01410)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Airthrey Kerse FarmHenderson StreetBridge Of AllanFK9 4RW
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2006
British
Born December 1966 (59)
Secretary · Appointed 15 January 2000
British
Director · Appointed 15 January 2000
British
Born January 1941 (85)
Director · Appointed 15 January 2000
British
Born October 1940 (86)
Director · Appointed 19 May 1998
Scottish
Born November 1970
Officer history (5 former)
9 September 2011
5 February 2010
8 July 2006
19 November 2002
15 January 2000
15 January 2000
15 January 2000
19 May 1998
19 May 1998
19 May 1998
19 May 1998
19 May 1998
13 May 1997
13 May 1997
13 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. Sc317473
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Grahams the Family Dairy Group Limited Owns 75–100% of shares
Airthrey Green Limited Owns 75–100% of shares
Claymore Dairies Limited Owns 75–100% of shares
D & D Dairies Limited Owns 75–100% of shares
Graham's Dairies Limited This company Owns 75–100% of shares
Graham's Dairies Organic Milk Supplies Limited Owns 75–100% of shares
Grahams the Family Dairy (Milk Products) Limited Owns 75–100% of shares
Grahams the Family Dairy (Nairn) Limited Owns 75–100% of shares
Grahams the Family Dairy (Processing) Limited Owns 75–100% of shares
Grahams the Family Dairy (Property) Limited Owns 75–100% of shares
Grahams the Family Dairy Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Director's details changed | |||
| 19 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 19 December 2025 | Accounts filing | |||
| 19 December 2025 | Other filing | |||
| 19 December 2025 | Other filing |
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