General information

Name:

The Harbro Group Limited.

Office Address:

The Harbro Group Ltd. Markethill Road AB53 4PA Turriff

Number: SC062328

Incorporation date: 1977-05-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Harbro Group Ltd. with the registration number SC062328 has been operating on the market for fourty seven years. The Private Limited Company is officially located at The Harbro Group Ltd., Markethill Road in Turriff and its area code is AB53 4PA. The company currently known as The Harbro Group Ltd. was known under the name Harbro Farm Sales until 2002-11-12 then the name got changed. The enterprise's declared SIC number is 46110 and their NACE code stands for Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. The Harbro Group Limited. filed its latest accounts for the period that ended on 2022-06-30. The business most recent annual confirmation statement was released on 2023-09-17.

Considering this particular firm's growing number of employees, it was imperative to formally appoint more executives, among others: Christopher P., William B., Ross B. who have been collaborating for 4 years to exercise independent judgement of this limited company. At least one secretary in this firm is a limited company, specifically Lc Secretaries Limited.

  • Previous company's names
  • The Harbro Group Ltd. 2002-11-12
  • Harbro Farm Sales Limited 1977-05-05

Company staff

Christopher P.

Role: Director

Appointed: 24 April 2020

Latest update: 22 April 2024

William B.

Role: Director

Appointed: 10 October 2008

Latest update: 22 April 2024

Role: Corporate Secretary

Appointed: 26 September 2008

Address: 52-54 Rose Street, Aberdeen, AB10 1HA

Latest update: 22 April 2024

Ross B.

Role: Director

Appointed: 26 September 2008

Latest update: 22 April 2024

Chris B.

Role: Director

Appointed: 08 May 2006

Latest update: 22 April 2024

Stephen K.

Role: Director

Appointed: 08 May 2006

Latest update: 22 April 2024

People with significant control

Executives who have control over the firm are as follows: Graham B. owns over 1/2 to 3/4 of company shares . Stephen K. has 1/2 or less of voting rights.

Graham B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Stephen K.
Notified on 7 May 2018
Nature of control:
1/2 or less of voting rights
Peter K.
Notified on 6 April 2016
Ceased on 17 September 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/06/30 (AA)
filed on: 4th, April 2024
accounts
Free Download Download filing (44 pages)

Search other companies

Services (by SIC Code)

  • 46110 : Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
47
Company Age

Similar companies nearby

Closest companies