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Harbro Limited

Harbro Limited is an active company incorporated on 25 April 2002 with the registered office located in Turriff, Banffshire. Harbro Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC230773
Private limited company
Scottish Company
Age
23 years
Incorporated 25 April 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Markethill Road
Turriff
Aberdeenshire
AB53 4PA
Same address for the past 20 years
Telephone
01888545200
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Chris Jasper Baxter
Director • Sales Manager • British • Lives in UK • Born in Mar 1976
Mr David Grant Mackenzie
Director • British • Lives in UK • Born in Jan 1979
Stephen Hill
Director • British • Lives in Northern Ireland • Born in May 1985
William Allan Bain
Director • British • Lives in Scotland • Born in Oct 1970
Mr Stephen Kenyon
Director • British • Lives in UK • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Harbro Group Ltd
Chris Jasper Baxter, Ross James Baxter, and 3 more are mutual people.
Active
Transpan (Scotland) Limited
Chris Jasper Baxter, Ross James Baxter, and 1 more are mutual people.
Active
Strathclyde Nutrition Ltd
Ross James Baxter, Mr Stephen Kenyon, and 1 more are mutual people.
Active
Murray Farmcare Limited
Chris Jasper Baxter, Ross James Baxter, and 1 more are mutual people.
Active
Tore Mill Limited
Ross James Baxter and LC Secretaries Limited are mutual people.
Active
Feedmix Limited
Ross James Baxter and LC Secretaries Limited 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
£1.33M
Increased by £180K (+16%)
Turnover
£136.92M
Decreased by £2.14M (-2%)
Employees
340
Decreased by 45 (-12%)
Total Assets
£45.45M
Decreased by £3.28M (-7%)
Total Liabilities
-£20.17M
Decreased by £5.38M (-21%)
Net Assets
£25.28M
Increased by £2.1M (+9%)
Debt Ratio (%)
44%
Decreased by 8.05% (-15%)
See 10 Year Full Financials
Latest Activity
Mr Stephen Hill Appointed
3 Months Ago on 1 Aug 2025
Ms Susan Barclay Appointed
4 Months Ago on 1 Jul 2025
William Allan Bain Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
New Charge Registered
8 Months Ago on 10 Feb 2025
New Charge Registered
8 Months Ago on 10 Feb 2025
New Charge Registered
8 Months Ago on 10 Feb 2025
Kroll Trustee Services Limited (PSC) Appointed
9 Months Ago on 30 Jan 2025
The Harbro Group Ltd. (PSC) Resigned
9 Months Ago on 30 Jan 2025
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Get Credit Report
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Documents
Appointment of Mr Stephen Hill as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of William Allan Bain as a director on 30 June 2025
Submitted on 30 Jul 2025
Appointment of Ms Susan Barclay as a director on 1 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 28 Apr 2025
Cessation of The Harbro Group Ltd. as a person with significant control on 30 January 2025
Submitted on 31 Mar 2025
Notification of Kroll Trustee Services Limited as a person with significant control on 30 January 2025
Submitted on 31 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Registration of charge SC2307730020, created on 10 February 2025
Submitted on 13 Feb 2025
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Repayment History
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