John R. Graham Limited

Company Name	John R. Graham Limited
Company Status	Active
Company Number	SC035902
Category	Private Limited Company
Incorporation Date	8 December 1960(63 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Andrew R Graham
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 December 1988(28 years after company formation)
Appointment Duration	35 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Raecruick Farm Auchtermuchty Cupar Fife KY14 7ER Scotland

Director Name	Janet Avril Graham
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 June 1992(31 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Role	Farming
Correspondence Address	Raecruick Farm Auchtermuchty Cupar Fife KY14 7ER Scotland

Secretary Name	Mrs Janet Avril Graham
Status	Current
Appointed	27 November 2018(58 years after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Raecruick Farm Auchtermuchty Cupar Fife KY14 7ER Scotland

Director Name	Mr Russell John Graham
Date of Birth	March 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	15 May 2020(59 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Raecruick Farm Auchtermuchty Cupar Fife KY14 7ER Scotland

Director Name	Margaret A P Graham
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(28 years after company formation)
Appointment Duration	6 years (resigned 12 December 1994)
Role	Farmer
Correspondence Address	Raecruick Farm Auchtermuchty Cupar Fife KY14 7ER Scotland

Secretary Name	Margaret A P Graham
Nationality	British
Status	Resigned
Appointed	09 December 1988(28 years after company formation)
Appointment Duration	29 years, 12 months (resigned 27 November 2018)
Role	Company Director
Correspondence Address	Navarac 4 Mathieson Court Auchtermuchty Cupar Fife KY14 7BF Scotland

Contact

Telephone	01337 828252
Telephone region	Ladybank

Location

Registered Address	Raecruik Farm Auchtermuchty Fife KY14 7ER Scotland
Constituency	North East Fife
Ward	Howe of Fife and Tay Coast

Shareholders

60 at £1	Andrew Russell Graham 60.00% Ordinary
40 at £1	Mrs Janet Avril Graham 40.00% Ordinary

Financials

Year	2014
Net Worth	£10,637,873
Cash	£1,150,225
Current Liabilities	£661,833

Accounts

Latest Accounts	31 October 2022 (1 year, 1 month ago)
Next Accounts Due	31 July 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	18 July 2023 (4 months, 3 weeks ago)
Next Return Due	1 August 2024 (7 months, 3 weeks from now)

Charges

9 February 2000	Delivered on: 11 February 2000 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 116 ivanhoe drive, glenrothes. Outstanding
31 January 2000	Delivered on: 7 February 2000 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 11.35 hectares, parts of the former riggs at falkland fife. Outstanding
29 November 1999	Delivered on: 6 December 1999 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Bowhouse farm, auchtermuchty, fife. Outstanding
10 February 1999	Delivered on: 26 February 1999 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Various subjects at freuchie, falkland, dunshalt & glenrothes, fife. Outstanding
10 February 1999	Delivered on: 15 February 1999 Persons entitled: Duncan of Freuchie (Farmers) Limited and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: Little freuchie farm, freuchie, fife. Outstanding
9 July 1998	Delivered on: 30 July 1998 Persons entitled: Duncan of Freuchie (Farmers) Limited and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: 38.56 acres at little freuchie farm, freuchie, fife. Outstanding
5 October 2021	Delivered on: 19 October 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming newton of lathrisk farm, cupar, fife being the subjects registered in the land register of scotland under title number FFE31245, but excepting therefrom that plot of land shown coloured pink on the plan annexed and executed as relative to the standard security. Outstanding
21 December 2016	Delivered on: 6 January 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Easter kilwhiss farm and cottages (FFE29597 and FFE32270). Outstanding
21 December 2016	Delivered on: 6 January 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Orkie miln farm (FFE92655). Outstanding
20 March 1984	Delivered on: 29 March 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
8 January 2009	Delivered on: 16 January 2009 Persons entitled: Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm & lands of orkie miln, kettle, fife FFE92655. Outstanding
24 December 2008	Delivered on: 31 December 2008 Persons entitled: Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Little freuchie, freuchie, cupar FFE26861 under 3 exceptions - FFE45589, FFE41366 & FFE37690. Outstanding
16 January 2001	Delivered on: 19 January 2001 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Drumtenant farm, ladybank, fife. Outstanding
20 March 2000	Delivered on: 27 March 2000 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Beebykes farm, falkland, fife. Outstanding
9 February 2000	Delivered on: 11 February 2000 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 ramornie place, kingskettle, fife. Outstanding
9 February 2000	Delivered on: 11 February 2000 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 durness court, glenrothes, fife. Outstanding
9 February 2000	Delivered on: 11 February 2000 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 hermitage green, glenrothes, fife. Outstanding
9 February 2000	Delivered on: 11 February 2000 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 urquhart green, glenrothes, fife. Outstanding
9 February 2000	Delivered on: 11 February 2000 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 51 inverarity avenue, glenrothes. Outstanding
9 February 2000	Delivered on: 11 February 2000 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 50 stroma way, glenrothes, fife. Outstanding
20 June 1983	Delivered on: 24 June 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of daubs, collessie, fife. Outstanding

Filing History

31 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
23 July 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
20 May 2020	Appointment of Mr Russell John Graham as a director on 15 May 2020 (2 pages)
14 August 2019	Confirmation statement made on 18 July 2019 with updates (5 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
27 November 2018	Appointment of Mrs Janet Avril Graham as a secretary on 27 November 2018 (2 pages)
27 November 2018	Termination of appointment of Margaret a P Graham as a secretary on 27 November 2018 (1 page)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
20 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
24 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
9 March 2017	Satisfaction of charge 19 in full (4 pages)
9 March 2017	Satisfaction of charge 19 in full (4 pages)
6 January 2017	Registration of charge SC0359020020, created on 21 December 2016 (9 pages)
6 January 2017	Registration of charge SC0359020021, created on 21 December 2016 (9 pages)
6 January 2017	Registration of charge SC0359020021, created on 21 December 2016 ANNOTATION Clarification Court order dated 29 September 2018 rectifying creation date from 21 December 2016 to 20 December 2016. (10 pages)
6 January 2017	Registration of charge SC0359020020, created on 21 December 2016 ANNOTATION Clarification Court order dated 29 September 2018 rectifying creation date from 21 December 2016 to 20 December 2016. (10 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
22 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
23 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (6 pages)
23 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
19 June 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
29 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
29 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
20 May 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
1 May 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
27 July 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
27 July 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
2 August 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
2 August 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
21 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
27 July 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
27 July 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
21 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
4 September 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
4 September 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
22 July 2009	Return made up to 18/07/09; full list of members (4 pages)
22 July 2009	Return made up to 18/07/09; full list of members (4 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
28 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
28 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
22 July 2008	Return made up to 18/07/08; full list of members (4 pages)
22 July 2008	Return made up to 18/07/08; full list of members (4 pages)
7 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
7 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
7 August 2007	Return made up to 18/07/07; full list of members (2 pages)
7 August 2007	Return made up to 18/07/07; full list of members (2 pages)
1 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
1 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
18 July 2006	Return made up to 18/07/06; full list of members (2 pages)
18 July 2006	Return made up to 18/07/06; full list of members (2 pages)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
28 November 2005	Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page)
28 November 2005	Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page)
9 August 2005	Return made up to 18/07/05; full list of members (2 pages)
9 August 2005	Return made up to 18/07/05; full list of members (2 pages)
29 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
29 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
27 July 2004	Return made up to 18/07/04; full list of members (7 pages)
27 July 2004	Return made up to 18/07/04; full list of members (7 pages)
10 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
10 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
28 July 2003	Return made up to 18/07/03; full list of members (7 pages)
28 July 2003	Return made up to 18/07/03; full list of members (7 pages)
15 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
15 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
22 July 2002	Return made up to 18/07/02; full list of members (7 pages)
22 July 2002	Return made up to 18/07/02; full list of members (7 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
6 August 2001	Return made up to 18/07/01; full list of members (6 pages)
6 August 2001	Return made up to 18/07/01; full list of members (6 pages)
19 January 2001	Partic of mort/charge * (7 pages)
19 January 2001	Partic of mort/charge * (7 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (10 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (10 pages)
27 July 2000	Return made up to 18/07/00; full list of members (6 pages)
27 July 2000	Return made up to 18/07/00; full list of members (6 pages)
27 March 2000	Partic of mort/charge * (5 pages)
27 March 2000	Partic of mort/charge * (5 pages)
11 February 2000	Partic of mort/charge * (17 pages)
11 February 2000	Partic of mort/charge * (3 pages)
11 February 2000	Partic of mort/charge * (3 pages)
11 February 2000	Partic of mort/charge * (3 pages)
11 February 2000	Partic of mort/charge * (17 pages)
11 February 2000	Partic of mort/charge * (3 pages)
11 February 2000	Partic of mort/charge * (3 pages)
11 February 2000	Partic of mort/charge * (3 pages)
11 February 2000	Partic of mort/charge * (3 pages)
11 February 2000	Partic of mort/charge * (3 pages)
11 February 2000	Partic of mort/charge * (3 pages)
11 February 2000	Partic of mort/charge * (3 pages)
11 February 2000	Partic of mort/charge * (3 pages)
11 February 2000	Partic of mort/charge * (3 pages)
7 February 2000	Partic of mort/charge * (5 pages)
7 February 2000	Partic of mort/charge * (5 pages)
6 December 1999	Partic of mort/charge * (7 pages)
6 December 1999	Partic of mort/charge * (7 pages)
30 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
30 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
28 July 1999	Return made up to 18/07/99; no change of members (4 pages)
28 July 1999	Return made up to 18/07/99; no change of members (4 pages)
26 February 1999	Partic of mort/charge * (12 pages)
26 February 1999	Partic of mort/charge * (12 pages)
15 February 1999	Partic of mort/charge * (5 pages)
15 February 1999	Partic of mort/charge * (5 pages)
30 July 1998	Partic of mort/charge * (5 pages)
30 July 1998	Partic of mort/charge * (5 pages)
14 July 1998	Return made up to 18/07/98; full list of members (6 pages)
14 July 1998	Return made up to 18/07/98; full list of members (6 pages)
10 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
10 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
1 August 1997	Return made up to 18/07/97; no change of members (4 pages)
1 August 1997	Return made up to 18/07/97; no change of members (4 pages)
28 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
28 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
22 July 1996	Return made up to 18/07/96; no change of members (4 pages)
22 July 1996	Return made up to 18/07/96; no change of members (4 pages)
31 July 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
31 July 1995	Accounts for a small company made up to 31 January 1995 (8 pages)

John R. Graham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland