Grahams The Family Dairy (Processing) Limited

Company details

Type

Private Limited Company

Incorporated

2006-11-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-10-27 · next due 2026-11-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Matthew, Rachel · Director appointed 2026-04-01
• Dorrian, Shaun · Director appointed 2013-04-01
• Graham, Robert Alexander, Dr · Director appointed 2007-03-02
• Graham, Robert Bishop · Director appointed 2007-03-02
• Graham, Jean Ferguson · Director appointed 2007-03-02
• Graham, Carol Bishop · Director appointed 2007-03-02
• Farrell, Jacqueline Alison · Director appointed 2013-04-01 resigned 2018-01-01
• Swan, Eliot · Director appointed 2010-02-05 resigned 2011-09-09
• Dalglen Secretaries Limited · Corporate Nominee Secretary appointed 2006-11-14 resigned 2007-03-02
• Dalglen Directors Limited · Corporate Nominee Director appointed 2006-11-14 resigned 2007-03-02

People with significant control (1)

• Grahams The Family Dairy Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding SC3118720003
  Held by The Royal Bank of Scotland PLC
  Created 2014-03-13
  Notification of addition to or amendment of charge.
• A registered charge Outstanding SC3118720002
  Held by Rbs Invoice Finance Limited
  Created 2014-03-13
  Notification of addition to or amendment of charge.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-04-04 · satisfied 2015-04-14
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-06 Appointment of director AP01 Officers
• 2025-12-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-19 Legacy (paper) AGREEMENT2 Other
• 2025-12-19 Legacy (paper) PARENT_ACC Accounts
• 2025-12-19 Legacy (paper) GUARANTEE2 Other
• 2025-10-27 Director details changed CH01 Officers
• 2025-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-25 Legacy (paper) PARENT_ACC Accounts
• 2024-10-25 Legacy (paper) AGREEMENT2 Other
• 2024-10-25 Legacy (paper) GUARANTEE2 Other
• 2023-12-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-12-13 Legacy (paper) PARENT_ACC Accounts
• 2023-12-13 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.