GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED
Overview
| Company Name | GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC230963 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED?
- Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED located?
| Registered Office Address | Airthrey Kerse Farm Henderson Street Bridge Of Allan FK9 4RW Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RG 2000 LIMITED | Apr 30, 2002 | Apr 30, 2002 |
What are the latest accounts for GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Alterations to floating charge SC2309630003 | 26 pages | 466(Scot) | ||
Alterations to floating charge SC2309630004 | 26 pages | 466(Scot) | ||
Registration of charge SC2309630016, created on Sep 09, 2025 | 12 pages | MR01 | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 20 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge SC2309630015, created on Aug 17, 2023 | 14 pages | MR01 | ||
Alterations to floating charge SC2309630003 | 32 pages | 466(Scot) | ||
Alterations to floating charge SC2309630004 | 31 pages | 466(Scot) | ||
Confirmation statement made on Jan 20, 2023 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Jean Ferguson | Secretary | Henderson Street FK9 4RW Bridge Of Allan Airthrey Kerse Farm Stirling United Kingdom | British | 148396010001 | ||||||
| GRAHAM, Carol Bishop | Director | Henderson Street FK9 4RW Bridge Of Allan Airthrey Kerse Farm Stirling United Kingdom | Scotland | British | 115490290001 | |||||
| GRAHAM, Jean Ferguson | Director | Henderson Street FK9 4RW Bridge Of Allan Airthrey Kerse Farm Stirling United Kingdom | United Kingdom | British | 148395710001 | |||||
| GRAHAM, Robert Alexander, Dr | Director | Henderson Street FK9 4RW Bridge Of Allan Airthrey Kerse Farm Stirling United Kingdom | Scotland | British | 148395580001 | |||||
| GRAHAM, Robert Bishop | Director | Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray House United Kingdom | United Kingdom | British | 49905230006 | |||||
| FARRELL, Jacqueline | Secretary | Findo Gask PH3 1HS Auchterarder Woodside House Perthshire United Kingdom | British | 81663170002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SWAN, Eliot | Director | Glasgow Road ML10 6NL Strathaven 140 Lanarkshire Scotland | United Kingdom | British | 66143460001 |
Who are the persons with significant control of GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grahams The Family Dairy Group Limited | Apr 06, 2016 | Kerse Farm FK9 4RW Bridge Of Allan Airthrey Stirlingshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0