Harbro Limited

SC230773

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 52

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 14/08/2002Registered 22/08/2002Satisfied 15/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/2002Registered 22/08/2002Satisfied 02/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/08/2002Registered 22/08/2002Satisfied 07/07/2006

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

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/06/2002Registered 12/07/2002Satisfied 13/08/2002