Company information:
The Harbro Group Ltd. (No: SC062328)
Address: THE HARBRO GROUP LTD., MARKETHILL ROAD, TURRIFF, ABERDEENSHIRE, AB53 4PA
Status: Active
Incorporated: 05-May-1977
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Current Director: WILLIAM ALLAN BAIN ( DOB: Oct-1970 From: Oct-2008 )
Current Director: CHRIS JASPER BAXTER ( DOB: Mar-1976 From: May-2006 )
Current Director: ROSS JAMES BAXTER ( DOB: Jul-1973 From: Sep-2008 )
Current Director: ROSS JAMES BAXTER ( DOB: Jul-1973 From: Sep-2008 )
Current Director: STEPHEN KENYON ( DOB: Sep-1971 From: May-2006 )
Current Director: CHRISTOPHER STEPHEN PECK ( DOB: Dec-1959 From: Apr-2020 )
Current Director: WILLIAM ANDERSON MCCOLL THOMSON ( DOB: Jul-1963 From: Apr-2001 )
Current Secretary: LC SECRETARIES LIMITED ( From: Sep-2008 )
Current Secretary: LC SECRETARIES LIMITED ( From: Sep-2008 )
Resigned Director: GORDON JAMES ALEXANDER ( DOB: Jul-1953 From: Sep-1989 To: Sep-2008 )
Resigned Director: GRAHAM JAMES BAXTER ( DOB: Aug-1949 From: Sep-1989 To: May-2018 )
Resigned Director: MARK GEORGE GOODWILL ( From: Oct-2008 To: Apr-2014 )
Resigned Director: PETER WILLIAM KENYON ( DOB: Oct-1944 From: Sep-1989 To: Oct-2007 )
Resigned Director: GEORGE BANKS MANSON ( From: Sep-1989 To: Jan-2012 )
Resigned Director: IAN MCKAY MENNIE ( DOB: Aug-1952 From: Apr-2001 To: May-2015 )
Resigned Director: LESLEY ELIZABETH MICHELL ( From: May-2018 To: May-2019 )
Resigned Secretary: GORDON JAMES ALEXANDER ( DOB: Jul-1953 From: Oct-2004 To: Sep-2008 )
Resigned Secretary: STEWART & WATSON ( From: Sep-1989 To: Sep-2008 )
Persons of Significant Control:
Mr Graham James Baxter, Turriff, Aberdeenshire, AB53 4HD, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Mr Stephen Kenyon, Markethill Road Turriff, Aberdeenshire, AB53 4PA, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-07)
Mr Peter William Kenyon, Turriff, Aberdeenshire, AB53 4HD, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-17)