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The Harbro Group Ltd

The Harbro Group Ltd is an active company incorporated on 5 May 1977 with the registered office located in Turriff, Banffshire. The Harbro Group Ltd was registered 48 years ago.
Status
Active
Active since incorporation
Company No
SC062328
Private limited company
Scottish Company
Age
48 years
Incorporated 5 May 1977
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
The Harbro Group Ltd.
Markethill Road
Turriff
Aberdeenshire
AB53 4PA
Same address for the past 21 years
Telephone
01888568882
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
William Allan Bain
Director • British • Lives in Scotland • Born in Oct 1970
Mr Stephen Kenyon
Director • British • Lives in UK • Born in Sep 1971
Ross James Baxter
Director • British • Lives in UK • Born in Jul 1973
Chris Jasper Baxter
Director • British • Lives in UK • Born in Mar 1976
Christopher Stephen Peck
Director • British • Lives in UK • Born in Dec 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harbro Limited
LC Secretaries Limited, William Allan Bain, and 3 more are mutual people.
Active
Transpan (Scotland) Limited
LC Secretaries Limited, Chris Jasper Baxter, and 1 more are mutual people.
Active
Strathclyde Nutrition Ltd
LC Secretaries Limited, Ross James Baxter, and 1 more are mutual people.
Active
Murray Farmcare Limited
LC Secretaries Limited, Chris Jasper Baxter, and 1 more are mutual people.
Active
Tore Mill Limited
LC Secretaries Limited and Ross James Baxter are mutual people.
Active
Feedmix Limited
LC Secretaries Limited and Ross James Baxter are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
Russell's Country Store Ltd
Ross James Baxter and LC Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.87M
Increased by £1.12M (+64%)
Turnover
£144.99M
Decreased by £2.99M (-2%)
Employees
449
Increased by 1 (0%)
Total Assets
£58.61M
Increased by £1.88M (+3%)
Total Liabilities
-£27.94M
Decreased by £1.67M (-6%)
Net Assets
£30.67M
Increased by £3.55M (+13%)
Debt Ratio (%)
48%
Decreased by 4.52% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
William Allan Bain Resigned
3 Months Ago on 30 Jun 2025
Group Accounts Submitted
6 Months Ago on 28 Mar 2025
Own Shares Purchased
7 Months Ago on 28 Feb 2025
Shares Cancelled
8 Months Ago on 19 Feb 2025
New Charge Registered
8 Months Ago on 10 Feb 2025
New Charge Registered
8 Months Ago on 3 Feb 2025
New Charge Registered
8 Months Ago on 3 Feb 2025
Kroll Trustee Services Limited (PSC) Appointed
9 Months Ago on 9 Jan 2025
Cc Agritech Ii Limited (PSC) Resigned
9 Months Ago on 9 Jan 2025
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Documents
Resolutions
Submitted on 14 Oct 2025
Statement of company's objects
Submitted on 14 Oct 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Termination of appointment of William Allan Bain as a director on 30 June 2025
Submitted on 30 Jul 2025
Statement of capital on 9 January 2025
Submitted on 31 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 25 Mar 2025
Resolutions
Submitted on 21 Mar 2025
Notification of Kroll Trustee Services Limited as a person with significant control on 9 January 2025
Submitted on 11 Mar 2025
Cessation of Cc Agritech Ii Limited as a person with significant control on 9 January 2025
Submitted on 10 Mar 2025
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Repayment History
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