Grahams the Family Dairy Holdings Limited

ActiveSC907209 Private limited company
Incorporated
27 October 2026 (< 1 month)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Robert Bishop Graham
Carol Bishop Graham
Region
Scotland
Address
Airthrey Kerse Farm
Henderson Street
Bridge Of Allan
FK9 4RW

Filing status

Accounts due
31 December 2027
Conf. stmt due
9 November 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born October 1940 (86)
Graham, Robert Bishop
Director · Appointed 27 October 2026
Scottish
Born November 1970
Director · Appointed 27 October 2026
British
Born January 1941 (85)
Director · Appointed 27 October 2026
British
Born December 1966 (59)
Director · Appointed 27 October 2026
British
Born December 1992 (33)
Director · Appointed 27 October 2026
British
Born April 1970 (56)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Robert Bishop Graham
Individual · Notified 27 October 2026
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Scottish
Born November 1970
Individual · Notified 27 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Grahams the Family Dairy Holdings Limited This company
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 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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