GRAHAMS THE FAMILY DAIRY GROUP LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

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

SIC codes

10511 — SIC 10511; 70100 — Activities of head offices

Accounts next due

2026-12-31

Confirmation statement next due

2027-02-03

2. Directors (6 active)

DORRIAN, Shaun

director · appointed 2013-04-01 · born 4/1970 (age 56)

GRAHAM, Carol Bishop

director · appointed 2007-02-28 · born 12/1966 (age 60)

GRAHAM, Jean Ferguson

director · appointed 2007-02-28 · born 1/1941 (age 85)

GRAHAM, Robert Alexander, Dr

director · appointed 2007-02-28 · born 10/1940 (age 86)

GRAHAM, Robert Bishop

director · appointed 2007-02-28 · born 11/1970 (age 56)

MATTHEW, Rachel

director · appointed 2026-04-01 · born 12/1992 (age 34)

3. Shareholders (2 active)

Ms Carol Bishop Graham

25-50% voting

Mr Robert Bishop Graham

50-75% shares · 50-75% voting · board control

4. Security

6 total charges (4 outstanding, 2 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

critical — 88/100

Red flags

0 high · 1 medium · 0 low