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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 18 years ago.
Status
Active
Active since incorporation
Company No
SC312966
Private limited company
Scottish Company
Age
18 years
Incorporated 4 December 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 December 2024 (10 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
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
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Dr Robert Alexander Graham
Director • Director • Dairy Farmer • British • Lives in UK • Born in Nov 1970
Mrs Jean Ferguson Graham
Director • Secretary • Dairy Farmer • British • Lives in UK • Born in Jan 1941
Mr Shaun Dorrian
Director • British • Lives in Scotland • Born in Apr 1970
Simon John Thomson
Director • British • Lives in Scotland • Born in Mar 1965
William Gerard Keane
Director • British • Lives in Scotland • Born in Jun 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grahams The Family Dairy Group Limited
Mrs Jean Ferguson Graham, , and 5 more are mutual people.
Active
Grahams The Family Dairy (Processing) Limited
Mrs Jean Ferguson Graham, , and 3 more are mutual people.
Active
Graham's Dairies Limited
Mrs Jean Ferguson Graham, , and 2 more are mutual people.
Active
Grahams The Family Dairy (Property) Limited
Mrs Jean Ferguson Graham, Carol Bishop Graham, and 2 more are mutual people.
Active
Airthrey Green Limited
Mrs Jean Ferguson Graham, Carol Bishop Graham, and 2 more are mutual people.
Active
Grahams The Family Dairy (Milk Products) Limited
Mrs Jean Ferguson Graham, Carol Bishop Graham, and 2 more are mutual people.
Active
Graham's Dairies Organic Milk Supplies Limited
Mrs Jean Ferguson Graham and Mr Robert Bishop Graham are mutual people.
Active
Claymore Dairies Limited
Carol Bishop Graham and Mr Robert Bishop Graham are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£265K
Decreased by £587K (-69%)
Turnover
£116.58M
Decreased by £470K (-0%)
Employees
356
Increased by 4 (+1%)
Total Assets
£28.99M
Decreased by £20K (-0%)
Total Liabilities
-£25.42M
Decreased by £133K (-1%)
Net Assets
£3.57M
Increased by £113K (+3%)
Debt Ratio (%)
88%
Decreased by 0.4% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Dec 2024
William Gerard Keane Resigned
11 Months Ago on 31 Oct 2024
Simon John Thomson Resigned
11 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
12 Months Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 29 Dec 2021
Confirmation Submitted
3 Years Ago on 13 Dec 2021
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 17 Dec 2024
Termination of appointment of Simon John Thomson as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of William Gerard Keane as a director on 31 October 2024
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 25 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 25 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
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 13 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 13 Dec 2023
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Repayment History
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