THE HARBRO GROUP LTD.

THE HARBRO GROUP LTD., MARKETHILL ROAD, TURRIFF, ABERDEENSHIRE, AB53 4PA

Company Number: SC062328
Incorporation date: 05-May-1977
Status: Active
Entity type: Private Limited Company

SIC codes:
46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods





SUMMARY

This company is 46.9 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 5 active officers (directors or partners) who are or were officers of 21 other companies, 2 (9.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: GROUP (30-Jun-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active LC SECRETARIES LIMITED 26 Sep 2008 29 Mar 2024 282 - 438
Active C SECRETARIES LIMITED 26 Sep 2008 29 Mar 2024 1 - 0
Resigned Gordon James ALEXANDER 13 Oct 2004 26 Sep 2008 0 - 18
Resigned TEWART & WATSON 26 Sep 2008 6 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher Stephen PECK 24 Apr 2020 Director British 3 - 50 (0.0%)
Resigned Mark George, Dr GOODWILL 10 Oct 2008 30 Apr 2014 Company Director British 0 - 20 (0.0%)
Active William Allan BAIN 10 Oct 2008 Company Director British 3 - 20 (0.0%)
Active Ross James BAXTER 26 Sep 2008 Company Director British 8 - 43 (25.0%)
Active Stephen KENYON 08 May 2006 Company Director British 3 - 20 (0.0%)
Active Chris Jasper BAXTER 08 May 2006 Company Director British 3 - 10 (0.0%)
Resigned William Anderson Mccoll THOMSON 27 Apr 2001 02 Mar 2021 Animal Nutrionist Scottish 4 - 31 (14.3%)
Resigned Ian Mckay MENNIE 27 Apr 2001 20 May 2015 Sales/Marketing Manager British 0 - 60 (0.0%)
Resigned Graham James BAXTER 23 May 2018 Sales Representative British 1 - 113 (25.0%)
Resigned Peter William KENYON 31 Oct 2007 Chemist British 0 - 92 (22.2%)
Resigned George Banks MANSON 31 Jan 2012 Director British 0 - 60 (0.0%)
Resigned Gordon James ALEXANDER 26 Sep 2008 Accountant British 0 - 180 (0.0%)
Number of active directors: 5
Average tenure of active directors: 14.1 years
Average tenure of resigned directors: 5.6 years
Average active director Dissolution Rate: 5.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AGRICULTURAL INDUSTRIES CONFEDERATION LIMITED (00316783) - Active
ANIMAL HEALTH DISTRIBUTORS ASSOCIATION (UNITED KINGDOM) LIMITED(THE) (01936225) - Active
MIDLAND FEED SERVICES LIMITED (02156554) - Dissolved
WHM PET GROUP LIMITED (02380152) - Active
MARRIAGES SPECIALIST FOODS LIMITED (08088444) - Active
WORLD CLASS FINANCE LIMITED (08432392) - Active
WEST CORNWALL FOOD CO LIMITED (10112642) - Active
KENNELPAK GROUP LTD (10806899) - Active
KENNELPAK HOLDINGS LTD (10806913) - Active
SCOTTISH CORN TRADE ASSOCIATION LIMITED (THE) (SC018714) - Active
THE HARBRO GROUP LTD. (SC062328) - Active
TORE MILL LIMITED (SC073019) - Active
FEEDMIX LIMITED (SC112567) - Active
TRANSPAN (SCOTLAND) LIMITED (SC124530) - Active
BORDER FARM SUPPLIES LIMITED (SC140690) - Dissolved
STRATHCLYDE NUTRITION LTD. (SC198829) - Active
HARBRO LIMITED (SC230773) - Active
R.H. MILLER (AGRICULTURAL) LIMITED (SC232452) - Dissolved
AGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED (SC250852) - Active
RHET HIGHLAND COUNTRYSIDE INITIATIVE (SC303911) - Active
RUSSELL'S COUNTRY STORE LTD. (SC347251) - Active
HAVENBANK LIMITED (SC444777) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-04-252015-04-252014-04-252013-04-252012-04-25
THE HARBRO GROUP LTD.ORDINARY3,000,000
53.3%
3,000,000
53.3%
3,000,000
53.3%
3,000,000
53.3%
3,000,000
53.3%
THE HARBRO GROUP LTD.REDEEMABLE PREFERENCE2,624,900
46.7%
2,624,900
46.7%
2,624,900
46.7%
2,624,900
46.7%
2,624,900
46.7%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE HARBRO GROUP LTD.

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BERRYWORLD LIMITED THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY ON THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HG 02864233 2017-12-31 300,416,000 4,911,000
ALEXANDER INGLIS AND SON LIMITED C/O FRP ADVISORY TRADING LIMITED APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD SC027806 2017-12-31 75,072,579 1,574,213
HARLOW AGRICULTURAL MERCHANTS LIMITED LATCHMORE BANK, LITTLE HALLINGBURY, BISHOPS STORTFORD, HERTS, CM22 7PJ 01520770 2018-01-31 68,480,874 1,548,336
ELSOMS SEEDS LIMITED PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 1QG 00656393 2017-06-30 24,003,947 0
ELSOMS (SPALDING) LIMITED C/O ELSOMS SEEDS LIMITED, PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 1QG 00384216 2017-06-30 22,071,015 0
ASKEW & BARRETT (PULSES) LIMITED 108 SMEETH ROAD, MARSHLAND ST, JAMES, WISBECH, CAMBRIDGESHIRE, PE14 8JF 01661244 2018-02-28 17,667,080 0
GB FOLIAGE LIMITED 259 CROYDON ROAD, BECKENHAM, ENGLAND, BR3 3PS 06881934 2017-06-30 1,323,895 0
MAGITEX LTD 5 ARGYLL GARDENS, EDGWARE, MIDDLESEX, HA8 5HB 03051300 2018-10-31 153,600 0
I F & R R HARRISON LIMITED 2 BRENT MOOR ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3PT 08509681 2018-04-30 132,640 0
TFG GLOBAL LTD 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS 05260120 2018-03-31 8,916 0 46170-Agents involved in the sale of food, beverages and tobacco
64999-Financial intermediation not elsewhere classified
70229-Management consultancy activities other than financial management
THE MANE LINK LIMITED 86 BROKEN CROSS, MACCLESFIELD, UNITED KINGDOM, SK11 8TZ 09661589 2017-06-30 5,369 0
ABBOTT & COMPANY (WESSEX) LIMITED ABBERLEY HOUSE,, PARK STREET,, CIRENCESTER,, GLOUCESTER, GL7 2BX 00363475 2018-05-31 0 0 46610-Wholesale of agricultural machinery, equipment and supplies
LEAN MANAGEMENT LIMITED OAKLEIGH HOUSE HIGH STREET, THRAPSTON, KETTERING, NORTHAMPTONSHIRE, NN14 4LJ 02724448 2019-03-31 0 0
PRODUCTS OF NATURE LIMITED THE 7TH GREEN, FORGE ROAD, KINGSLEY, HANTS, ENGLAND, GU35 9NZ 10323597 2019-08-31 0 0
SWISLOYD LIMITED FANSHAWE HOUSE, PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, ENGLAND, YO30 4TN 05482465 2019-03-31 0 0 46180-Agents specialized in the sale of other particular products

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE HARBRO GROUP LTD. 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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