The Harbro Group Ltd.

SC062328

active

Private Limited Company

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., TURRIFF, AB53 4PA

Incorporated 05/05/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46110

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

Officers

Mr Chris Jasper Baxter

director · Since 08/05/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Stephen Kenyon

director · Since 08/05/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Lc Secretaries Limited

secretary · Since 26/09/2008

BRITISH

Also on 468 other boards

Ross James Baxter

director · Since 26/09/2008

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 13 other boards

Mr Christopher Stephen Peck

director · Since 24/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

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 16/05/1995Registered 18/05/1995Satisfied 10/03/1998

charge

satisfied

HIGHLAND PROSPECT LIMITED

Created 18/11/1994Registered 30/11/1994Satisfied 05/08/2002

charge

satisfied

HIGHLAND PROSPECT LIMITED

Created 04/11/1994Registered 16/11/1994Satisfied 19/10/2004

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 09/11/1987Registered 13/11/1987Satisfied 04/03/1991

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 28/10/1981Registered 10/11/1981Satisfied 21/09/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/1981Registered 08/09/1981Satisfied 14/12/1987

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/1981Registered 31/07/1981Satisfied 16/06/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/1981Registered 31/07/1981Satisfied 16/06/2000