Grahams the Family Dairy (Property) Limited

ActiveSC230963 Private limited company
Incorporated
30 April 2002 (24 years)
Previously known as
RG 2000 Limited (until 22 January 2010)
Industry
Raising of dairy cattle (01410)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Airthrey Kerse Farm Henderson Street
Bridge Of Allan
Stirling
FK9 4RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
16
Outstanding
14
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2010
British
Born January 1941 (85)
Graham, Jean Ferguson
Secretary · Appointed 5 January 2010
British
Director · Appointed 5 January 2010
British
Born December 1966 (59)
Director · Appointed 5 January 2010
British
Born October 1940 (86)
Director · Appointed 30 April 2002
Scottish
Born November 1970
Officer history (3 former)
9 September 2011
Resigned Swan, Eliot as Director
5 February 2010
Appointed Swan, Eliot as Director
5 January 2010
Appointed Graham, Jean Ferguson as Director
5 January 2010
Appointed Graham, Jean Ferguson as Secretary
5 January 2010
Appointed Graham, Carol Bishop as Director
5 January 2010
Appointed Graham, Robert Alexander, Dr as Director
5 January 2010
Resigned Farrell, Jacqueline as Secretary
30 April 2002
Appointed Graham, Robert Bishop as Director
30 April 2002
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 April 2002
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 April 2002
Appointed Farrell, Jacqueline as Secretary

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

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 Owns 75–100% of shares
Grahams the Family Dairy (Property) Limited This company 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

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates20 January 2026
19 December 2025Other filing
19 December 2025Other filing
19 December 2025Accounts filing
19 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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