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.

Parent entities and officers
Active 8
  • 1
    Baxter, Chris Jasper
    Sales Manager born in March 1976
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Legg, Hannah Elizabeth
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, Ross James
    Company Director born in July 1973
    Individual (15 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, David Grant
    Director born in January 1979
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Bain, William Allan
    Company Director born in October 1970
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Kenyon, Stephen
    Company Director born in September 1971
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 7
    LUCID TRUSTEE SERVICES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2025-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Alexander, Gordon James
    Company Director born in July 1953
    Individual
    Officer
    2002-08-02 ~ 2008-09-26
    OF - Director → CIF 0
  • 2
    Hendry, George
    Director born in October 1944
    Individual
    Officer
    2002-08-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Kidd, Neil Charles
    Director born in February 1960
    Individual
    Officer
    2018-05-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 4
    Goodwill, Mark George, Dr
    Company Director born in August 1970
    Individual
    Officer
    2007-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Manson, George Banks
    Company Director born in January 1947
    Individual
    Officer
    2002-08-02 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Taylor, Alan
    Milk Producer born in March 1941
    Individual
    Officer
    2002-05-23 ~ 2006-03-02
    OF - Director → CIF 0
  • 7
    Kenyon, Peter William
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    2002-08-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Craig, John King
    Born in January 1965
    Individual
    Officer
    2014-08-04 ~ 2020-10-28
    OF - Director → CIF 0
  • 9
    Thomson, William Anderson Mccoll
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2002-08-02 ~ 2021-03-02
    OF - Director → CIF 0
  • 10
    Hutchison, Brain James
    Managing Director born in June 1954
    Individual
    Officer
    2002-05-23 ~ 2002-08-02
    OF - Director → CIF 0
  • 11
    Swarbrigg, Paul Andrew
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2019-07-22
    OF - Director → CIF 0
  • 12
    Mennie, Ian Mckay
    Company Director born in August 1952
    Individual
    Officer
    2002-08-02 ~ 2015-05-20
    OF - Director → CIF 0
  • 13
    Baxter, Graham James
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    2002-08-02 ~ 2018-05-23
    OF - Director → CIF 0
  • 14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    2002-08-02 ~ 2006-04-03
    PE - Secretary → CIF 0
  • 15
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2002-04-25 ~ 2002-05-23
    PE - Nominee Director → CIF 0
  • 16
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2002-04-25 ~ 2002-05-23
    PE - Nominee Secretary → CIF 0
  • 17
    HARBRO FARM SALES LIMITED - 2002-11-12
    Markethill Road, Turriff, Aberdeenshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2002-05-23 ~ 2002-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

HARBRO LIMITED

Previous names
NEF FEEDS & RETAIL LIMITED - 2002-08-30
MARBRAE LIMITED - 2002-06-24
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • HARBRO LIMITED
    Info
    NEF FEEDS & RETAIL LIMITED - 2002-08-30
    MARBRAE LIMITED - 2002-06-24
    Registered number SC230773
    Markethill Road, Turriff, Aberdeenshire AB53 4PA
    Private Limited Company incorporated on 2002-04-25 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • HARBRO LIMITED
    S
    Registered number Sc230773
    Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Markethill Road, Turriff, Aberdeenshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-02-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    253,719 GBP2017-11-30
    Person with significant control
    2017-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Markethill Road, Turriff, Grampian
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • Markethill Road, Turriff, Aberdeenshire, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -24,653 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2024-06-25 ~ 2025-01-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.