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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Manson, George Banks
    Director born in January 1947
    Individual (6 offsprings)
    Officer
    (before 1989-09-19) ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Baxter, Graham James
    Sales Representative born in August 1949
    Individual (12 offsprings)
    Officer
    (before 1989-09-19) ~ 2018-05-23
    OF - Director → CIF 0
    Mr Graham James Baxter
    Born in August 1949
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Bain, William Allan
    Company Director born in October 1970
    Individual (12 offsprings)
    Officer
    2008-10-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Baxter, Ross James
    Born in July 1973
    Individual (20 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Michell, Lesley Elizabeth
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2019-05-21
    OF - Director → CIF 0
  • 6
    Kenyon, Stephen
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
    Mr Stephen Kenyon
    Born in September 1971
    Individual (8 offsprings)
    Person with significant control
    2018-05-07 ~ 2025-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Peck, Christopher Stephen
    Born in December 1959
    Individual (18 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Kenyon, Peter William
    Chemist born in October 1944
    Individual (9 offsprings)
    Officer
    (before 1989-09-19) ~ 2007-10-31
    OF - Director → CIF 0
    Mr Peter William Kenyon
    Born in October 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Goodwill, Mark George, Dr
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2008-10-10 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Mennie, Ian Mckay
    Sales/Marketing Manager born in August 1952
    Individual (6 offsprings)
    Officer
    2001-04-27 ~ 2015-05-20
    OF - Director → CIF 0
  • 11
    Thomson, William Anderson Mccoll
    Animal Nutrionist born in July 1963
    Individual (7 offsprings)
    Officer
    2001-04-27 ~ 2021-03-02
    OF - Director → CIF 0
  • 12
    Alexander, Gordon James
    Accountant born in July 1953
    Individual (8 offsprings)
    Officer
    (before 1989-09-19) ~ 2008-09-26
    OF - Director → CIF 0
    Alexander, Gordon James
    Director
    Individual (8 offsprings)
    Officer
    2004-10-13 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 13
    Baxter, Chris Jasper
    Born in March 1976
    Individual (11 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
  • 14
    STEWART WATSON
    59 High Street, Turriff, Aberdeenshire
    Dissolved Corporate (27 offsprings)
    Officer
    (before 1989-09-19) ~ 2008-09-26
    OF - Secretary → CIF 0
  • 15
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (14 parents, 833 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Secretary → CIF 0
  • 16
    KROLL TRUSTEE SERVICES LIMITED
    - now 10992576 10638132
    LUCID TRUSTEE SERVICES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2025-01-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    CC AGRITECH II LIMITED
    SC830051
    C/o The Harbro Group Ltd, Markethill Road, Turriff, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-01-09 ~ 2025-01-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE HARBRO GROUP LTD.

Period: 2002-11-12 ~ now
Company number: SC062328
Registered names
THE HARBRO GROUP LTD. - now
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Property, Plant & Equipment
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Fixed Assets - Investments
9,000 GBP2024-06-30
9,000 GBP2023-06-30
Fixed Assets
13,000 GBP2024-06-30
14,000 GBP2023-06-30
Debtors
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Net Assets/Liabilities
-0 GBP2024-06-30
0 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Share premium
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Capital redemption reserve
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
-2,000 GBP2024-06-30
-1,000 GBP2023-06-30
-0 GBP2022-06-30
Profit/Loss
-0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Equity
-0 GBP2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,000 GBP2023-06-30
Plant and equipment
5,000 GBP2023-06-30
Furniture and fittings
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
10,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,000 GBP2023-06-30
Plant and equipment
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,000 GBP2024-06-30
6,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,000 GBP2024-06-30
Plant and equipment
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Land and buildings, Owned/Freehold
3,000 GBP2023-06-30
Investments in Subsidiaries
9,000 GBP2024-06-30
9,000 GBP2023-06-30
Amounts invested in assets
9,000 GBP2024-06-30
9,000 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
1,000 GBP2024-06-30
2,000 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
11,000 GBP2024-06-30
10,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Non-current
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Bank Borrowings
2,000 GBP2024-06-30
3,000 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
5,000 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
Net goodwill
2,000 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
  • THE HARBRO GROUP LTD.
    Info
    HARBRO FARM SALES LIMITED - 2002-11-12
    Registered number SC062328
    The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire AB53 4PA
    PRIVATE LIMITED COMPANY incorporated on 1977-05-05 (48 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • THE HARBRO GROUP LTD.
    S
    Registered number Sc062328
    Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ALMINS LIMITED
    SC235228
    The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    FEEDMIX LIMITED
    - now SC112567
    FEEDMIX (FYVIE) LIMITED - 1998-02-05
    MODELSPOT LIMITED - 1988-10-26
    The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HARBRO LIMITED
    - now SC230773
    NEF FEEDS & RETAIL LIMITED - 2002-08-30
    MARBRAE LIMITED - 2002-06-24
    Markethill Road, Turriff, Aberdeenshire
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    STRATHCLYDE NUTRITION LTD.
    SC198829
    The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    THE HARBRO GROUP NOMINEE COMPANY LIMITED
    SC869970
    C/o The Harbro Group Ltd, Markethill Road, Turriff, Scotland, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    TRANSPAN (SCOTLAND) LIMITED
    - now SC124530
    HIREPAUSE LIMITED - 1990-08-21
    The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.