D GRAHAM & SON LTD.

Key Data

Status

Active

Company No.

SC215098

Incorporation date

26/01/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2001)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

09/05/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

19/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (4 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

07/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

10/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

16/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

29/01/2020

Confirmation statement made on 2020-01-26 with updates

View PDF (4 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

28/01/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (4 pages)

13/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

05/02/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

02/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

02/02/2017

Director's details changed for David Robert Graham on 2016-04-05

View PDF (2 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

07/03/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

02/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

04/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

01/02/2013

Director's details changed for David Robert Graham on 2013-01-14

View PDF (2 pages)

01/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

14/01/2013

Director's details changed for David Robert Graham on 2013-01-14

View PDF (2 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

10/02/2012

Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street, Glasgow G1 3NQ on 2012-02-10

View PDF (1 pages)

10/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

23/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

12/03/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

19/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

20/03/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

16/03/2007

Return made up to 26/01/07; full list of members

View PDF (6 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

23/01/2006

Return made up to 26/01/06; full list of members

View PDF (6 pages)

20/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

02/02/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

10/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/01/2004

Return made up to 26/01/04; full list of members

View PDF (6 pages)

21/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

07/02/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

22/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

08/02/2002

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

08/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

Certificate of change of name

View PDF (2 pages)

31/01/2001

Registered office changed on 31/01/01 from: 78 montgomery street edinburgh midlothian EH7 5JA

View PDF (1 pages)

31/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

26/01/2001

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of D GRAHAM & SON LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/01/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
423.00
-
0.00
-
-

2022
1
1.34K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graham, David Robert	Director	26/01/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About D GRAHAM & SON LTD.

D GRAHAM & SON LTD. is an(a) Active company incorporated on 26/01/2001 with the registered office located at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D GRAHAM & SON LTD.?

D GRAHAM & SON LTD. is currently Active. It was registered on 26/01/2001 .

Where is D GRAHAM & SON LTD. located?

D GRAHAM & SON LTD. is registered at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ.

What does D GRAHAM & SON LTD. do?

D GRAHAM & SON LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for D GRAHAM & SON LTD.?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.