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THE HARBRO GROUP LTD.
Person with Significant Control

THE HARBRO GROUP LTD.: Person with Significant Control

    • Overview

    Company NameTHE HARBRO GROUP LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC062328
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE HARBRO GROUP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Markethill Road
    AB53 4PA Turriff
    C/O The Harbro Group Ltd
    Scotland
    		Jan 09, 2025
    Markethill Road
    AB53 4PA Turriff
    C/O The Harbro Group Ltd
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc830051
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kroll Trustee Services Limited
    Level 6
    3 London Bridge Street
    SE1 9SG London
    The News Building
    England
    		Jan 09, 2025
    Level 6
    3 London Bridge Street
    SE1 9SG London
    The News Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10992576
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Stephen Kenyon
    Turriff
    AB53 4PA Aberdeenshire
    Markethill Road
    United Kingdom
    		May 07, 2018
    Turriff
    AB53 4PA Aberdeenshire
    Markethill Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham James Baxter
    Turriff
    AB53 4PA Aberdeenshire
    Markethill Road
    United Kingdom
    		Apr 06, 2016
    Turriff
    AB53 4PA Aberdeenshire
    Markethill Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Peter William Kenyon
    AB53 4HD Turriff
    Rosehall
    Aberdeenshire
    United Kingdom
    		Apr 06, 2016
    AB53 4HD Turriff
    Rosehall
    Aberdeenshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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