co
Corporate
Observer
Homepage
Data
Great Britain
Company
GRAHAMS THE FAMILY DAIRY GROUP LIMITED
Person with Significant Control

GRAHAMS THE FAMILY DAIRY GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameGRAHAMS THE FAMILY DAIRY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC317473
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GRAHAMS THE FAMILY DAIRY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carol Bishop Graham
    Airthrey Kerse Farm
    Henderson Street
    FK9 4RW Bridge Of Allan
    Stirlingshire
    		Mar 02, 2021
    Airthrey Kerse Farm
    Henderson Street
    FK9 4RW Bridge Of Allan
    Stirlingshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jean Ferguson Graham
    Henderson Street
    FK9 4RW Bridge Of Allan
    Airthrey Kerse Farm
    Stirling
    United Kingdom
    		Apr 06, 2016
    Henderson Street
    FK9 4RW Bridge Of Allan
    Airthrey Kerse Farm
    Stirling
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Robert Alexander Graham
    Henderson Street
    FK9 4RW Bridge Of Allan
    Airthrey Kerse Farm
    Stirlingshire
    Scotland
    		Apr 06, 2016
    Henderson Street
    FK9 4RW Bridge Of Allan
    Airthrey Kerse Farm
    Stirlingshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Bishop Graham
    Henderon Street
    FK9 4RW Bridge Of Allan
    Airthrey Kerse Farm
    Stirlingshire
    Scotland
    		Apr 06, 2016
    Henderon Street
    FK9 4RW Bridge Of Allan
    Airthrey Kerse Farm
    Stirlingshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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