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Companies/SC035902

John R. Graham Limited

Mixed farming · Fife

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
RG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-02 · No cessation recorded

Source record 13909550
Show 3 ceased records
The Drums TrustCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-04-17 · Ceased 2026-04-02

Source record 2178382
JG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-17

Source record 13729434
AG
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-04-02

Source record 13729437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
RG
Russell GrahamCurrent director
Appointed 2020-05-15 · 6 yrs · Farmer
+1 other
JG
Janet GrahamCurrent secretary
Appointed 2018-11-27 · 7 yrs
+1 other
JG
Janet GrahamCurrent director
Appointed 1992-06-18 · 34 yrs · Farming
AG
Andrew GrahamCurrent director
Appointed 1988-12-09 · 37 yrs · Farmer
Show 2 historical appointments
MG
Margaret GrahamResigned secretaryResigned director
Resigned 1988-12-09 · 29 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
1
65 and over
0
Disqualified match
None active