HARBRO LIMITED
Overview
| Company Name | HARBRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC230773 |
| 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 HARBRO LIMITED?
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HARBRO LIMITED located?
| Registered Office Address | Markethill Road Turriff AB53 4PA Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARBRO LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEF FEEDS & RETAIL LIMITED | Jun 24, 2002 | Jun 24, 2002 |
| MARBRAE LIMITED | Apr 25, 2002 | Apr 25, 2002 |
What are the latest accounts for HARBRO LIMITED?
| 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 HARBRO LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for HARBRO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stephen Hill as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Susan Barclay as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Allan Bain as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Kroll Trustee Services Limited as a person with significant control on Jan 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of The Harbro Group Ltd. as a person with significant control on Jan 30, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Jun 30, 2024 | 35 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC2307730019, created on Feb 10, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge SC2307730020, created on Feb 10, 2025 | 15 pages | MR01 | ||||||||||
Registration of charge SC2307730014, created on Feb 10, 2025 | 15 pages | MR01 | ||||||||||
Registration of charge SC2307730015, created on Feb 10, 2025 | 15 pages | MR01 | ||||||||||
Registration of charge SC2307730016, created on Feb 10, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge SC2307730017, created on Feb 10, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge SC2307730018, created on Feb 10, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge SC2307730013, created on Feb 03, 2025 | 19 pages | MR01 | ||||||||||
Registration of charge SC2307730021, created on Feb 03, 2025 | 19 pages | MR01 | ||||||||||
Registration of charge SC2307730022, created on Feb 03, 2025 | 20 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2307730009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2307730010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2307730011 in full | 1 pages | MR04 | ||||||||||
Who are the officers of HARBRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire |
| 112802860001 | ||||||||||
| BARCLAY, Susan | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | United Kingdom | British | 338586310001 | |||||||||
| 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 | |||||||||
| HILL, Stephen | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | Northern Ireland | British | 338732610001 | |||||||||
| KENYON, Stephen | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | United Kingdom | British | 114042780002 | |||||||||
| LEGG, Hannah Elizabeth | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | United Kingdom | British | 306622800001 | |||||||||
| MACKENZIE, David Grant | Director | Markethill Road Turriff AB53 4PA Aberdeenshire | United Kingdom | British | 215634900001 | |||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
| 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 | British | 69300440002 | ||||||||||
| CRAIG, John King | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | United Kingdom | British | 43307910001 | |||||||||
| GOODWILL, Mark George, Dr | Director | Viewfield Pettyvaich IV4 7HU Beauly Inverness Shire | British | 125497300001 | ||||||||||
| HENDRY, George | Director | Wester Manbeen Farm IV30 3TN Elgin Moray Scotland | British | 47287590001 | ||||||||||
| HUTCHISON, Brain James | Director | 124c Great Western Road AB10 6QE Aberdeen | British | 82437490001 | ||||||||||
| KENYON, Peter William | Director | Home Farm Muiresk AB53 4PA Turriff Aberdeenshire | Scotland | British | 929680001 | |||||||||
| KIDD, Neil Charles | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | United Kingdom | British | 249378630001 | |||||||||
| MANSON, George Banks | Director | 20 Johnston Park AB53 4EY Turriff Aberdeenshire | Scotland | British | 69300240001 | |||||||||
| MENNIE, Ian Mckay | Director | Haddo Croft AB41 7PA Methlick Aberdeenshire | United Kingdom | British | 75937790001 | |||||||||
| SWARBRIGG, Paul Andrew | Director | AB54 8FH Huntly 20 Farquhar Road Aberdeenshire United Kingdom | United Kingdom | British | 132058740001 | |||||||||
| TAYLOR, Alan | Director | Boghead, Ord AB45 3AX Banff Banffshire | British | 82437590001 | ||||||||||
| THOMSON, William Anderson Mccoll | Director | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | Scotland | Scottish | 51886360002 | |||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of HARBRO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kroll Trustee Services Limited | Jan 30, 2025 | 3 London Bridge Street SE1 9SG London The News Building, Level 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Harbro Group Ltd. | Apr 06, 2016 | Turriff AB53 4PA Aberdeenshire Markethill Road United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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