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Grahams The Family Dairy Group Limited

Grahams The Family Dairy Group Limited is an active company incorporated on 28 February 2007 with the registered office located in Stirling, Stirling and Falkirk. Grahams The Family Dairy Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC317473
Private limited company
Scottish Company
Age
18 years
Incorporated 28 February 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Grahams The Family Dairy Group Limited
Contact
Address
Airthrey Kerse Farm
Henderson Street
Bridge Of Allan
Stirlingshire
FK9 4RW
Same address since incorporation
Telephone
01786833206
Email
Available in Endole App
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People
Officers
8
Shareholders
5
Controllers (PSC)
2
Mr Robert Bishop Graham
Director • Director • PSC • British • Lives in UK • Born in Nov 1970 • Dairy Farmer
Mrs Jean Ferguson Graham
Director • Secretary • Dairy Farmer • British • Lives in UK • Born in Jan 1941
Carol Bishop Graham
Director • PSC • British • Lives in Scotland • Born in Dec 1966
Mr Shaun Dorrian
Director • British • Lives in Scotland • Born in Apr 1970
Simon John Thomson
Director • Lawyer • British • Lives in Scotland • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grahams The Family Dairy Limited
Simon John Thomson, 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
£677K
Decreased by £786K (-54%)
Turnover
£153.08M
Increased by £96K (0%)
Employees
674
Increased by 32 (+5%)
Total Assets
£59.18M
Increased by £1.61M (+3%)
Total Liabilities
-£52.8M
Increased by £71K (0%)
Net Assets
£6.38M
Increased by £1.54M (+32%)
Debt Ratio (%)
89%
Decreased by 2.37% (-3%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
1 Month Ago on 8 Jul 2025
Own Shares Purchased
3 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Simon John Thomson Resigned
10 Months Ago on 31 Oct 2024
William Gerard Keane Resigned
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
10 Months Ago on 24 Oct 2024
Shares Cancelled
1 Year 4 Months Ago on 30 Apr 2024
Own Shares Purchased
1 Year 4 Months Ago on 30 Apr 2024
Own Shares Purchased
1 Year 4 Months Ago on 30 Apr 2024
Shares Cancelled
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 8 Jul 2025
Purchase of own shares.
Submitted on 14 May 2025
Second filing of Confirmation Statement dated 28 February 2022
Submitted on 2 May 2025
Resolutions
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 21 Feb 2025
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
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Cancellation of shares. Statement of capital on 12 September 2023
Submitted on 30 Apr 2024
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Repayment History
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