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The Harbro Group Ltd.

SC062328

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

The Harbro Group Ltd., Markethill Road, Turriff, AB53 4PA
Incorporated 05/05/1977

Previously known as

Harbro Farm Sales Limited · until 12/11/2002

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

46110
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Officers

Mr Stephen Kenyon

director · Since 08/05/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Chris Jasper Baxter

director · Since 08/05/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Ross James Baxter

director · Since 26/09/2008

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 13 other boards

Lc Secretaries Limited

secretary · Since 26/09/2008

BRITISH

Also on 468 other boards

Mr Christopher Stephen Peck

director · Since 24/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Chris Jasper Baxter

director · Since 08/05/2006

British · United Kingdom · Age 50

Stephen Kenyon

director · Since 08/05/2006

British · United Kingdom · Age 54

Ross James Baxter

director · Since 26/09/2008

British · Scotland · Age 53

Lc Secretaries Limited

corporate secretary · Since 26/09/2008

Reg: SC299827

Also on 468 other boards

Christopher Stephen Peck

director · Since 24/04/2020

British · United Kingdom · Age 66

Former

Ian Mckay Mennie

director · Resigned 20/05/2015

Graham James Baxter

director · Resigned 23/05/2018

Lesley Elizabeth Michell

director · Resigned 21/05/2019

William Anderson Mccoll Thomson

director · Resigned 02/03/2021

William Allan Bain

director · Resigned 30/06/2025

Persons with Significant Control

Kroll Trustee Services Limited

75–100% shares
75–100% votes

The News Building, Level 6, London, SE1 9SG

Reg: 10992576 · Register Of Companies · Private Limited Company

Notified 09/01/2025

Former PSCs

Mr Graham James Baxter

Ceased 09/01/2025

Mr Peter William Kenyon

Ceased 17/09/2018

Mr Stephen Kenyon

Ceased 09/01/2025

Cc Agritech Ii Limited

Ceased 09/01/2025

Charges6 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/02/2025Registered 11/02/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 03/02/2025Registered 07/02/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 03/02/2025Registered 07/02/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 03/02/2025Registered 07/02/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 03/02/2025Registered 07/02/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 03/02/2025Registered 07/02/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 08/05/2018Registered 14/05/2018Satisfied 27/01/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/10/2004Registered 22/10/2004Satisfied 27/01/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/2004Registered 19/10/2004Satisfied 27/01/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/03/1997Registered 18/03/1997Satisfied 08/01/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/11/1987Registered 13/11/1987Satisfied 08/01/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/11/1987Registered 13/11/1987Satisfied 08/01/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1987Registered 12/11/1987Satisfied 27/01/2025

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1The Harbro Group Ltd.
2026-06-26

THE HARBRO GROUP LTD.

post townTurriff
2026-06-26

TURRIFF