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 Number | SC062328 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/05/1977 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE HARBRO GROUP LTD. |
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Address Line 2 | MARKETHILL ROAD |
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Post Town | TURRIFF |
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County | ABERDEENSHIRE |
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Postcode | AB53 4PA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 01/10/2024 |
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Last Made Up Date | 17/09/2023 |
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Return
Next Due Date | 15/10/2016 |
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Last Made Up Date | 17/09/2015 |
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Mortgages
Number of Mortgage Charges | 15 |
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Number of Outstanding Charges | 7 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
AAB NOMINEE COMPANY LIMITED
AAB TRUSTEE COMPANY LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
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 district scale
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)