Website & contact details
- Website
Grahams the Family Dairy Group Limited
- Incorporated
- 28 February 2007 (19 years)
- Industry
- Liquid milk and cream production (10511) Activities of head offices (70100)
- Accounts type
- Group
- Region
- Scotland
- Address
- Airthrey Kerse FarmHenderson StreetBridge Of AllanFK9 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
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born December 1992 (33)
Director · Appointed 1 April 2013
British
Born April 1970 (56)
Director · Appointed 28 February 2007
British
Born January 1941 (85)
Secretary · Appointed 28 February 2007
British
Director · Appointed 28 February 2007
British
Born December 1966 (59)
Director · Appointed 28 February 2007
British
Born October 1940 (86)
Director · Appointed 28 February 2007
Scottish
Born November 1970
Officer history (4 former)
1 April 2026
31 October 2024
31 October 2024
1 January 2018
1 December 2013
1 April 2013
1 April 2013
9 September 2011
5 February 2010
5 February 2010
28 February 2007
28 February 2007
28 February 2007
28 February 2007
28 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. Sc907209
Former controllers (4)
27 October 2026
27 October 2026
2 March 2021
2 March 2021
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Grahams the Family Dairy Group Limited This company 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 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 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Memorandum and Articles of Association | |||
| 6 November 2026 | Change of share class name or designation | |||
| 6 November 2026 | Resolutions | |||
| 2 November 2026 | Cessation of a person with significant control | |||
| 2 November 2026 | Cessation of a person with significant control |
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