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Harbro Limited

SC230773

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

MARKETHILL ROAD, ABERDEENSHIRE, AB53 4PA
Incorporated 25/04/2002

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

10910
Manufacture of prepared feeds for farm animals
47789
Other retail sale of new goods in specialised stores

Officers

Lc Secretaries Limited

secretary · Since 03/04/2006

BRITISH

Also on 468 other boards

Mr Stephen Kenyon

director · Since 01/10/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Chris Jasper Baxter

director · Since 01/10/2007

SALES MANAGER

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

Mr David Grant Mackenzie

director · Since 01/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Ms Hannah Elizabeth Legg

director · Since 13/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Ms Susan Barclay

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Stephen Hill

director · Since 01/08/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 41

Persons with Significant Control

Kroll Trustee Services Limited

75–100% shares
75–100% votes

The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG

Reg: 10992576 · Register Of Companies · Private Limited Company

Notified 30/01/2025

Former PSCs

The Harbro Group Ltd.

Ceased 30/01/2025

Charges10 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/02/2025Registered 13/02/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/02/2025Registered 13/02/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

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

KROLL TRUSTEE SERVICES LIMITED

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

KROLL TRUSTEE SERVICES LIMITED

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

KROLL TRUSTEE SERVICES LIMITED

Created 10/02/2025Registered 11/02/2025
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
satisfied

BANK OF SCOTLAND PLC

Created 14/05/2018Registered 15/05/2018Satisfied 27/01/2025
Charge
satisfied

BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC

Created 10/11/2016Registered 16/11/2016Satisfied 27/01/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 10/11/2016Registered 16/11/2016Satisfied 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 26/08/2002Registered 06/09/2002Satisfied 27/01/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/08/2002Registered 22/08/2002Satisfied 08/01/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/2002Registered 08/08/2002Satisfied 27/01/2025