JOHN R. GRAHAM LIMITED

Profile JOHN R. GRAHAM LIMITED

Actual on 01.07.2021
Company name
JOHN R. GRAHAM LIMITED
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Company number
SC035902
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 December 1960
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 18 July 2021 due by Sunday, 01 August 2021

Last statement dated Saturday, 18 July 2020

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
RAECRUIK FARM, AUCHTERMUCHTY, FIFE, KY14 7ER
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PSC and Officers JOHN R. GRAHAM LIMITED

Officers

(as of 25.09.2020)

GRAHAM, Andrew R
Status: Active
Correspondence address: Raecruick Farm, Auchtermuchty, Cupar, Fife, KY14 7ER
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Farmer
Country of residence: Scotland
GRAHAM, Janet Avril
Status: Active
Appointed on: Tuesday, 27 November 2018
Correspondence address: Raecruick Farm Auchtermuchty, Cupar, Fife, Scotland, KY14 7ER
Role: Secretary
GRAHAM, Janet Avril
Status: Active
Appointed on: Thursday, 18 June 1992
Correspondence address: Raecruick Farm, Auchtermuchty, Cupar, Fife, KY14 7ER
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Farming
GRAHAM, Russell John
Status: Active
Appointed on: Friday, 15 May 2020
Correspondence address: Raecruick Farm Auchtermuchty, Cupar, Scotland, Fife, KY14 7ER
Nationality: British
Date of birth: March 1996
Role: Director
Occupation: Farmer
Country of residence: Scotland
GRAHAM, Margaret A P
Status: Not active
Resigned on: Monday, 12 December 1994
Correspondence address: Raecruick Farm, Auchtermuchty, Cupar, Fife, KY14 7ER
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Farmer
GRAHAM, Margaret A P
Status: Not active
Resigned on: Tuesday, 27 November 2018
Correspondence address: Navarac 4 Mathieson Court, Auchtermuchty, Cupar, Fife, KY14 7BF
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Andrew R Graham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Raecruick Farm Cupar, Scotland, Fife
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Janet Avril Graham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Raecruick Farm Fife, Scotland
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent