The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Graham, Jean Ferguson
    Dairy Farmer born in January 1941
    Individual (10 offsprings)
    Officer
    2000-01-15 ~ now
    OF - Director → CIF 0
    Graham, Jean Ferguson
    Dairy Farmer
    Individual (10 offsprings)
    Officer
    2000-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Graham, Carol Bishop
    Marketing Director born in December 1966
    Individual (9 offsprings)
    Officer
    2006-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Robert Bishop
    Company Director born in November 1970
    Individual (15 offsprings)
    Officer
    1998-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Robert Alexander, Dr
    Dairy Farmer born in October 1940
    Individual (9 offsprings)
    Officer
    2000-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Airthrey, Kerse Farm, Bridge Of Allan, Stirlingshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Swan, Eliot
    Finance Director born in June 1966
    Individual (5 offsprings)
    Officer
    2010-02-05 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Quill Serve Limited
    Individual
    Officer
    1997-05-13 ~ 1998-05-19
    OF - Nominee Secretary → CIF 0
  • 3
    Quill Form Limited
    Individual
    Officer
    1997-05-13 ~ 1998-05-19
    OF - Nominee Director → CIF 0
  • 4
    249 West George Street, Glasgow
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-19 ~ 2002-11-19
    PE - Secretary → CIF 0
  • 5
    C/o Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-05-13 ~ 1998-05-19
    PE - Director → CIF 0
parent relation
Company in focus

GRAHAM'S DAIRIES LIMITED

Previous name
QUILLCO 21 LIMITED - 1997-06-30
Standard Industrial Classification
01410 - Raising Of Dairy Cattle

Related profiles found in government register
  • GRAHAM'S DAIRIES LIMITED
    Info
    QUILLCO 21 LIMITED - 1997-06-30
    Registered number SC175339
    Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire FK9 4RW
    Private Limited Company incorporated on 1997-05-13 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • GRAHAM'S DAIRIES LIMITED
    S
    Registered number Sc175339
    Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirling, Stirlingshire, Scotland, FK9 4RW
    Limited in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Airthrey Kerse Farm, Henderson St, Bridge Of Allan, Stirling, Stirlingshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.