THE HARBRO GROUP LTD.

THE HARBRO GROUP LTD. is an active private limited company, incorporated on 5 May 1977. The nature of the business is Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. The company's registered office is on Markethill Road, Turriff. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Group. THE HARBRO GROUP LTD. has no previous names. The company has 15 mortgage charges, seven of which are outstanding.

Company Information

Company NumberSC062328
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/05/1977
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE HARBRO GROUP LTD.
Address Line 2MARKETHILL ROAD
Post TownTURRIFF
CountyABERDEENSHIRE
PostcodeAB53 4PA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges7
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Company Name History

From incorporation onwards:
THE HARBRO GROUP LTD.

Directors

(The company's officers)
MR WILLIAM ALLAN BAIN
(~53 year old British national)
MARKETHILL ROAD TURRIFF, ABERDEENSHIRE, AB53 4PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/10/2008
MR CHRIS JASPER BAXTER
(~48 year old British national)
MARKETHILL ROAD TURRIFF, ABERDEENSHIRE, AB53 4PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2006
MR ROSS JAMES BAXTER
(~50 year old British national)
MARKETHILL ROAD TURRIFF, ABERDEENSHIRE, AB53 4PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 26/09/2008
MR STEPHEN KENYON
(~52 year old British national)
MARKETHILL ROAD TURRIFF, ABERDEENSHIRE, AB53 4PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2006
MR CHRISTOPHER STEPHEN PECK
(~64 year old British national)
MARKETHILL ROAD TURRIFF, ABERDEENSHIRE, AB53 4PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/04/2020
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA
  • Current Secretary
Appointed on 26/09/2008

Shareholders

(Persons of Significant Control)
Mr Graham James Baxter
(~74 year old British national)
Markethill Road, Turriff, Aberdeenshire, AB53 4PA, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE HARBRO GROUP LTD.: Maps

Maps show the location of the postcode of the registered office, AB53 4PA.

Map of THE HARBRO GROUP LTD. at local scale
Map of THE HARBRO GROUP LTD. at local scale
Map of THE HARBRO GROUP LTD. at district scale
Map of THE HARBRO GROUP LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB53 4PA

Other companies with registered offices in AB53 4PA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)