GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED

🌳Matureactive
SC311872 · ltd · incorporated 2006-11-14
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
82/100
Exceptional
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What this business does
Primary activity: SIC 10511
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 86-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 67/100. Strong seller-intent signal (63/100, director aged 86). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 19.0y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 19.0 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
11 officers (7 active, 11 linked, 8 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
122 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
1
filing
  • 1 officers
Last 180 days
7
filings
  • 2 officers
  • 2 accounts
  • 2 other
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2026-04-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-01
    MATTHEW, Rachel appointed
    director
  3. 2025-12-19
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  4. 2025-12-19
    📄
    legacy
    other · AGREEMENT2
  5. 2025-12-19
    📄
    legacy
    accounts · PARENT_ACC
  6. 2025-12-19
    📄
    legacy
    other · GUARANTEE2
  7. 2025-10-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-10-25
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  9. 2024-10-25
    📄
    legacy
    accounts · PARENT_ACC
  10. 2024-10-25
    📄
    legacy
    other · AGREEMENT2
  11. 2024-10-25
    📄
    legacy
    other · GUARANTEE2
  12. 2023-12-13
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  13. 2023-12-13
    📄
    legacy
    accounts · PARENT_ACC
  14. 2023-12-13
    📄
    legacy
    other · AGREEMENT2
  15. 2023-12-13
    📄
    legacy
    other · GUARANTEE2
  16. 2023-01-06
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  17. 2023-01-06
    📄
    legacy
    accounts · PARENT_ACC
  18. 2023-01-06
    📄
    legacy
    other · AGREEMENT2
  19. 2023-01-06
    📄
    legacy
    other · GUARANTEE2
  20. 2021-12-29
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  21. 2021-12-29
    📄
    legacy
    accounts · PARENT_ACC
  22. 2021-12-29
    📄
    legacy
    other · GUARANTEE2
  23. 2018-01-01
    FARRELL, Jacqueline Alison resigned
    director
  24. 2015-04-14
    🔓
    Charge satisfied #1
  25. 2014-03-13
    🔒
    Charge registered #3
    Lender: The Royal Bank of Scotland PLC
  26. 2014-03-13
    🔒
    Charge registered #2
    Lender: Rbs Invoice Finance Limited
  27. 2013-04-01
    DORRIAN, Shaun appointed
    director
  28. 2013-04-01
    FARRELL, Jacqueline Alison appointed
    director
  29. 2011-09-09
    SWAN, Eliot resigned
    director
  30. 2010-02-05
    SWAN, Eliot appointed
    director
  31. 2007-04-04
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Scotland
  32. 2007-03-02
    GRAHAM, Jean Ferguson appointed
    secretary
  33. 2007-03-02
    GRAHAM, Carol Bishop appointed
    director
  34. 2007-03-02
    GRAHAM, Jean Ferguson appointed
    director
  35. 2007-03-02
    GRAHAM, Robert Bishop appointed
    director
  36. 2007-03-02
    GRAHAM, Robert Alexander, Dr appointed
    director
  37. 2007-03-02
    DALGLEN SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  38. 2007-03-02
    DALGLEN DIRECTORS LIMITED resigned
    corporate-nominee-director
  39. 2006-11-14
    🏢
    Company incorporated
    As GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED
  40. 2006-11-14
    DALGLEN SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  41. 2006-11-14
    DALGLEN DIRECTORS LIMITED appointed
    corporate-nominee-director

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "GRAHAM" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 86 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 86 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 19 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Grahams The Family Dairy Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Grahams The Family Dairy Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED
This company · SC311872

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Grahams The Family Dairy Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2006-11-14
Jurisdictionscotland
Primary SIC10511 — SIC 10511

Registered office

Airthrey Kerse Farm
Henderson Street
Bridge Of Allan
Stirlingshire
FK9 4RW

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-10
Last: 2025-10-27

Officers (7 active · 4 resigned)

GRAHAM, Jean Ferguson
secretary · appointed 2007-03-02
View their other companies + combined net worth →
Active
DORRIAN, Shaun
director · ~56y · appointed 2013-04-01
View their other companies + combined net worth →
Active
GRAHAM, Carol Bishop
director · ~60y · appointed 2007-03-02
View their other companies + combined net worth →
Active
GRAHAM, Jean Ferguson
director · ~85y · appointed 2007-03-02
View their other companies + combined net worth →
Active
GRAHAM, Robert Bishop
director · ~56y · appointed 2007-03-02
View their other companies + combined net worth →
Active
GRAHAM, Robert Alexander, Dr
director · ~86y · appointed 2007-03-02
View their other companies + combined net worth →
Active
MATTHEW, Rachel
director · ~34y · appointed 2026-04-01
View their other companies + combined net worth →
Active
DALGLEN SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2006-11-14 · resigned 2007-03-02
Resigned
FARRELL, Jacqueline Alison
director · ~63y · appointed 2013-04-01 · resigned 2018-01-01
Resigned
SWAN, Eliot
director · ~60y · appointed 2010-02-05 · resigned 2011-09-09
Resigned
DALGLEN DIRECTORS LIMITED
corporate-nominee-director · appointed 2006-11-14 · resigned 2007-03-02
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property13/03/2014
outstanding
NatWest Group
Rbs Invoice Finance Limited
A registered charge1 property13/03/2014
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Floating charge1 property04/04/200714/04/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (122 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-06
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-19
legacy
other · AGREEMENT2
2025-12-19
legacy
accounts · PARENT_ACC
2025-12-19
legacy
other · GUARANTEE2
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-27
change-person-director-company-with-change-date
officers · CH01
2025-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-25
legacy
accounts · PARENT_ACC
2024-10-25
legacy
other · AGREEMENT2
2024-10-25
legacy
other · GUARANTEE2
2024-10-25
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-12-13
legacy
accounts · PARENT_ACC
2023-12-13
legacy
other · AGREEMENT2
2023-12-13