The Harbro Group Ltd.

Company details

Type

Private Limited Company

Incorporated

1977-05-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · GROUP

Next accounts due

2027-03-31 in 284 days

Confirmation statement

last made up 2025-09-17 · next due 2026-10-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Peck, Christopher Stephen · Director appointed 2020-04-24
• Lc Secretaries Limited · Corporate Secretary appointed 2008-09-26
• Baxter, Ross James · Director appointed 2008-09-26
• Kenyon, Stephen · Director appointed 2006-05-08
• Baxter, Chris Jasper · Director appointed 2006-05-08
• Bain, William Allan · Director appointed 2008-10-10 resigned 2025-06-30
• Thomson, William Anderson Mccoll · Director appointed 2001-04-27 resigned 2021-03-02
• Michell, Lesley Elizabeth · Director appointed 2018-05-01 resigned 2019-05-21
• Baxter, Graham James · Director resigned 2018-05-23
• Mennie, Ian Mckay · Director appointed 2001-04-27 resigned 2015-05-20
• Goodwill, Mark George, Dr · Director appointed 2008-10-10 resigned 2014-04-30
• Manson, George Banks · Director resigned 2012-01-31
• Alexander, Gordon James · Director resigned 2008-09-26
• Stewart & Watson · Corporate Secretary resigned 2008-09-26
• Kenyon, Peter William · Director resigned 2007-10-31

People with significant control (5)

• Cc Agritech Ii Limited Ceased 2025-01-09
  Corporate Entity Psc · notified 2025-01-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Stephen Kenyon Ceased 2025-01-09
  Individual Psc · British · resident in United Kingdom · born 9/1971 · notified 2018-05-07
  Voting rights 25 to 50 percent
• Mr Graham James Baxter Ceased 2025-01-09
  Individual Psc · British · resident in United Kingdom · born 8/1949 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Mr Peter William Kenyon Ceased 2018-09-17
  Individual Psc · British · resident in Scotland · born 10/1944 · notified 2016-04-06
  Voting rights 25 to 50 percent
• Kroll Trustee Services Limited Active
  Corporate Entity Psc · notified 2025-01-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (21)

6 outstanding · 15 satisfied

• A registered charge Outstanding SC0623280019
  Held by Kroll Trustee Services Limited
  Created 2025-02-10
  Birkhill commercial, coalburn, lanark ML11 0NJ, registered under title number LAN174172.
• A registered charge Outstanding SC0623280022
  Held by Kroll Trustee Services Limited
  Created 2025-02-03
  None.
• A registered charge Outstanding SC0623280021
  Held by Kroll Trustee Services Limited
  Created 2025-02-03
  None.
• A registered charge Outstanding SC0623280020
  Held by Kroll Trustee Services Limited
  Created 2025-02-03
  None.
• A registered charge Outstanding SC0623280018
  Held by Kroll Trustee Services Limited
  Created 2025-02-03
  None.
• A registered charge Outstanding SC0623280017
  Held by Kroll Trustee Services Limited
  Created 2025-02-03
  None.
• A registered charge Satisfied SC0623280016
  Held by Bank of Scotland PLC
  Created 2018-05-08 · satisfied 2025-01-27
  N/A.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-10-18 · satisfied 2025-01-27
  The subjects at birkhill commercial park, caolburn, lanark (title number LAN174172).
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-10-13 · satisfied 2025-01-27
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1997-03-03 · satisfied 2025-01-08
  2.5 acres at smiddyseat,turriff.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1995-05-16 · satisfied 1998-03-10
  Mill buildings & grain silos at hatton of fintray,fintray,aberdeenshire.
• Standard security Satisfied
  Held by Highland Prospect Limited
  Created 1994-11-18 · satisfied 2002-08-05
  Ground at lower smiddyseat,turriff,aberdeen as relative to disposition in our favour recorded (1)24TH may 1978;(2)20TH august 1981;(3)11TH july 1985.
• Bond & floating charge Satisfied
  Held by Highland Prospect Limited
  Created 1994-11-04 · satisfied 2004-10-19
  All plant, machinery, etc. situated at tore mill, harbour road, inverness together with areas of ground.............see ch microfiche for full details.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1987-11-09 · satisfied 2025-01-08
  Area of ground in turriff, aberdeen extending to 2 acres and piece of ground at lower smiddyseat in aberdeen.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1987-11-09 · satisfied 1991-03-04
  The commercial garage, cornfield road, turriff, aberdeenshire.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1987-11-09 · satisfied 2025-01-08
  Mill & warehouse, lower smiddyseat, turriff, aberdeenshire.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1987-10-30 · satisfied 2025-01-27
  The whole assets of the company.
• Standard security Satisfied
  Held by Scottish Development Agency
  Created 1981-10-28 · satisfied 1994-09-21
  Five acres or thereby at mill of turriff, turriff, aberdeenshire with the dwellinghouse known as mill house.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1981-09-02 · satisfied 1987-12-14
  Land at lower smiddyseat, turriff aberdeenshire.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1981-07-22 · satisfied 2000-06-16
  Land at lower smiddysect, turriff.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1981-07-22 · satisfied 2000-06-16
  Mill of turriff, turriff.

Recent filings (15)

• 2026-03-12 Group accounts AA Accounts
• 2025-10-27 Memorandum and articles (paper) MA Incorporation
• 2025-10-14 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2025-10-14 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-30 Termination director company with name termination date TM01 Officers
• 2025-03-31 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2025-03-28 Group accounts AA Accounts
• 2025-03-25 Capital variation of rights attached to shares (paper) SH10 Capital
• 2025-03-21 Resolution (paper) RESOLUTIONS Resolution
• 2025-03-11 Notification of a person with significant control PSC02 PSC
• 2025-03-10 Cessation of a person with significant control PSC07 PSC
• 2025-02-28 Capital return purchase own shares (paper) SH03 Capital
• 2025-02-19 Capital cancellation shares (paper) SH06 Capital
• 2025-02-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.