THE HARBRO GROUP LTD.
Overview
| Company Name | THE HARBRO GROUP LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC062328 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HARBRO GROUP LTD.?
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE HARBRO GROUP LTD. located?
| Registered Office Address | The Harbro Group Ltd. Markethill Road AB53 4PA Turriff Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HARBRO GROUP LTD.?
| Company Name | From | Until |
|---|---|---|
| HARBRO FARM SALES LIMITED | May 05, 1977 | May 05, 1977 |
What are the latest accounts for THE HARBRO GROUP LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE HARBRO GROUP LTD.?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for THE HARBRO GROUP LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 17, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of William Allan Bain as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jan 09, 2025
| 4 pages | SH02 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 46 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Kroll Trustee Services Limited as a person with significant control on Jan 09, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Cc Agritech Ii Limited as a person with significant control on Jan 09, 2025 | 1 pages | PSC07 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 09, 2025
| 6 pages | SH06 | ||||||||||||||
Registration of charge SC0623280019, created on Feb 10, 2025 | 15 pages | MR01 | ||||||||||||||
Registration of charge SC0623280017, created on Feb 03, 2025 | 19 pages | MR01 | ||||||||||||||
Registration of charge SC0623280018, created on Feb 03, 2025 | 19 pages | MR01 | ||||||||||||||
Registration of charge SC0623280020, created on Feb 03, 2025 | 20 pages | MR01 | ||||||||||||||
Registration of charge SC0623280021, created on Feb 03, 2025 | 20 pages | MR01 | ||||||||||||||
Registration of charge SC0623280022, created on Feb 03, 2025 | 20 pages | MR01 | ||||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0623280016 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE HARBRO GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House |
| 112802860001 | ||||||||||
| BAXTER, Chris Jasper | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | United Kingdom | British | 125497320005 | |||||||||
| BAXTER, Ross James | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | Scotland | British | 133861090003 | |||||||||
| KENYON, Stephen | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | United Kingdom | British | 114042780002 | |||||||||
| PECK, Christopher Stephen | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | United Kingdom | British | 236728410001 | |||||||||
| ALEXANDER, Gordon James | Secretary | Clayford AB52 6PS Insch Aberdeenshire | British | 69300350002 | ||||||||||
| STEWART & WATSON | Secretary | 59 High Street AB53 4EL Turriff Aberdeenshire | 531960001 | |||||||||||
| ALEXANDER, Gordon James | Director | Clayford AB52 6PS Insch Aberdeenshire | United Kingdom | British | 69300350002 | |||||||||
| BAIN, William Allan | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | Scotland | British | 125497290003 | |||||||||
| BAXTER, Graham James | Director | The Cottage St James Place AB51 9UB Inverurie Aberdeenshire | United Kingdom | British | 69300440001 | |||||||||
| GOODWILL, Mark George, Dr | Director | Viewfield Pettyvaich IV4 7HU Beauly Inverness Shire | British | 125497300001 | ||||||||||
| KENYON, Peter William | Director | Home Farm Muiresk AB53 4PA Turriff Aberdeenshire | Scotland | British | 929680001 | |||||||||
| MANSON, George Banks | Director | Cowan Den AB53 4EY Turriff Burnside Aberdeenshire United Kingdom | Scotland | British | 69300240001 | |||||||||
| MENNIE, Ian Mckay | Director | Haddo Croft AB41 7PA Methlick Aberdeenshire | United Kingdom | British | 75937790001 | |||||||||
| MICHELL, Lesley Elizabeth | Director | G66 7HX Lennoxtown 59 Crow Road United Kingdom | United Kingdom | Scottish | 249952720001 | |||||||||
| THOMSON, William Anderson Mccoll | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | Scotland | Scottish | 51886360002 |
Who are the persons with significant control of THE HARBRO GROUP LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cc Agritech Ii Limited | Jan 09, 2025 | Markethill Road AB53 4PA Turriff C/O The Harbro Group Ltd Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kroll Trustee Services Limited | Jan 09, 2025 | Level 6 3 London Bridge Street SE1 9SG London The News Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Kenyon | May 07, 2018 | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham James Baxter | Apr 06, 2016 | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter William Kenyon | Apr 06, 2016 | AB53 4HD Turriff Rosehall Aberdeenshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0