Grahams the Family Dairy (Milk Products) Limited

ActiveSC520864 Private limited company
Incorporated
23 November 2015 (10 years)
Industry
Manufacture of other milk products (10519)
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
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born December 1992 (33)
Graham, Jean Ferguson
Secretary · Appointed 15 November 2019
Director · Appointed 23 November 2015
British
Born January 1941 (85)
Director · Appointed 23 November 2015
British
Born December 1966 (59)
Director · Appointed 23 November 2015
British
Born October 1940 (86)
Director · Appointed 23 November 2015
Scottish
Born November 1970

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 (Milk Products) 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
6 April 2026Appointment of a director
20 January 2026Confirmation statement with no updates20 January 2026
19 December 2025Audit exemption subsidiary accounts31 March 2025
19 December 2025Other filing
19 December 2025Other filing
Show all recent filings

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