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Grahams The Family Dairy Limited

Grahams The Family Dairy Limited is an active company incorporated on 4 December 2006 with the registered office located in Stirling, Stirling and Falkirk. Grahams The Family Dairy Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC312966
Private limited company
Scottish Company
Age
19 years
Incorporated 4 December 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 39 days
Dated 4 December 2024 (1 year 1 month ago)
Next confirmation dated 4 December 2025
Was due on 18 December 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Airthrey Kerse Farm
Henderson Street
Bridge Of Allan
Stirlingshire
FK9 4RW
Same address for the past 18 years
Telephone
01786833206
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Oct 1940 • Dairy Farmer
Director • British • Lives in Scotland • Born in Apr 1970
Director • Dairy Farmer • British • Lives in UK • Born in Jan 1941
Director • British • Lives in Scotland • Born in Dec 1966
Grahams The Family Dairy Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grahams The Family Dairy (Processing) Limited
Jean Ferguson Graham, Shaun Dorrian, and 3 more are mutual people.
Active
Grahams The Family Dairy Group Limited
Jean Ferguson Graham, Shaun Dorrian, and 3 more are mutual people.
Active
Graham's Dairies Limited
Jean Ferguson Graham, Carol Bishop Graham, and 2 more are mutual people.
Active
Grahams The Family Dairy (Property) Limited
Jean Ferguson Graham, Carol Bishop Graham, and 2 more are mutual people.
Active
Airthrey Green Limited
Jean Ferguson Graham, Carol Bishop Graham, and 2 more are mutual people.
Active
Grahams The Family Dairy (Milk Products) Limited
Jean Ferguson Graham, Carol Bishop Graham, and 2 more are mutual people.
Active
Graham's Dairies Organic Milk Supplies Limited
Jean Ferguson Graham and Robert Bishop Graham are mutual people.
Active
Claymore Dairies Limited
Carol Bishop Graham and Robert Bishop Graham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£982K
Increased by £717K (+271%)
Turnover
£119.65M
Increased by £3.07M (+3%)
Employees
338
Decreased by 18 (-5%)
Total Assets
£33.91M
Increased by £4.91M (+17%)
Total Liabilities
-£28.56M
Increased by £3.14M (+12%)
Net Assets
£5.35M
Increased by £1.78M (+50%)
Debt Ratio (%)
84%
Decreased by 3.46% (-4%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 6 Jan 2026
Carol Bishop Graham Details Changed
3 Months Ago on 27 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
William Gerard Keane Resigned
1 Year 2 Months Ago on 31 Oct 2024
Simon John Thomson Resigned
1 Year 2 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 25 Oct 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 13 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Dec 2023
Subsidiary Accounts Submitted
3 Years Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 6 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 6 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 19 Dec 2025
Director's details changed for Carol Bishop Graham on 27 October 2025
Submitted on 18 Dec 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 17 Dec 2024
Termination of appointment of William Gerard Keane as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Simon John Thomson as a director on 31 October 2024
Submitted on 31 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 25 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 25 Oct 2024
Repayment History
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