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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
Due Soon
Dated 4 December 2024 (1 year ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (10 days remaining)
Last change occurred 7 years ago
Accounts
Due Soon
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 (23 days remaining)
Learn more about Grahams The Family Dairy Limited
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
5
Shareholders
1
Controllers (PSC)
1
Robert Bishop Graham
Director • Director • British • Lives in Scotland • Born in Oct 1940 • Dairy Farmer
Shaun Dorrian
Director • British • Lives in Scotland • Born in Apr 1970
Jean Ferguson Graham
Director • Dairy Farmer • British • Lives in UK • Born in Jan 1941
Carol Bishop Graham
Director • Marketing Director • British • Lives in Scotland • Born in Dec 1966
Grahams The Family Dairy Group Limited
PSC
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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
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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
11 Months Ago on 17 Dec 2024
William Gerard Keane Resigned
1 Year 1 Month Ago on 31 Oct 2024
Simon John Thomson Resigned
1 Year 1 Month Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years Ago on 5 Dec 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years 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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