Grahams the Family Dairy (Processing) Limited

ActiveSC311872 Private limited company
Incorporated
14 November 2006 (19 years)
Previously known as
Dalglen (No. 1080) Limited (until 8 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Liquid milk and cream production (10511)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Airthrey Kerse Farm
Henderson Street
Bridge Of Allan
FK9 4RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 April 2026
Appointed Matthew, Rachel as Director
1 January 2018
Resigned Farrell, Jacqueline Alison as Director
1 April 2013
Appointed Farrell, Jacqueline Alison as Director
1 April 2013
Appointed Dorrian, Shaun as Director
9 September 2011
Resigned Swan, Eliot as Director
5 February 2010
Appointed Swan, Eliot as Director
2 March 2007
Appointed Graham, Jean Ferguson as Director
2 March 2007
Appointed Graham, Robert Alexander, Dr as Director
2 March 2007
Appointed Graham, Carol Bishop as Director
2 March 2007
Appointed Graham, Jean Ferguson as Secretary
2 March 2007
Appointed Graham, Robert Bishop as Director
2 March 2007
Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary
2 March 2007
Resigned Dalglen Directors Limited as Corporate Nominee Director
14 November 2006
Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary
14 November 2006
Appointed Dalglen Directors Limited as Corporate Nominee Director

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 (Processing) 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
22 October 2026Director's details changed
6 April 2026Appointment of a director
19 December 2025Accounts filing
19 December 2025Other filing
19 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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