Website & contact details
- Group website
- The site of this company’s group or brand.
The Harbro Group Ltd.
- Incorporated
- 5 May 1977 (49 years)
- Industry
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- The Harbro Group Ltd.Markethill RoadTurriffAB53 4PA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Charges
- Total
- 21
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 15
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2020
British
Born December 1959 (66)
Corporate Secretary · Appointed 26 September 2008
Director · Appointed 26 September 2008
British
Born July 1973 (53)
Director · Appointed 8 May 2006
British
Born March 1976 (50)
Director · Appointed 8 May 2006
British
Born September 1971 (55)
Officer history (11 former)
30 June 2025
2 March 2021
24 April 2020
21 May 2019
Resigned Michell, Lesley Elizabeth as Director
23 May 2018
1 May 2018
Appointed Michell, Lesley Elizabeth as Director
20 May 2015
30 April 2014
31 January 2012
10 October 2008
10 October 2008
26 September 2008
Resigned Stewart & Watson as Corporate Secretary
26 September 2008
26 September 2008
26 September 2008
26 September 2008
31 October 2007
8 May 2006
8 May 2006
13 October 2004
27 April 2001
27 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10992576
Holdings 3
Companies where The Harbro Group Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
9 January 2025
Ceased CC Agritech II Limited — Owns 75–100% of shares
9 January 2025
9 January 2025
17 September 2018
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Kroll Advisory Ltd. Owns 75–100% of shares
Crisp Thinking Group Limited Owns 75–100% of shares
Crisp Thinking (UK) Limited Owns 75–100% of shares
Resolver Software Limited Owns 75–100% of shares
Kroll Agency and Trustee Services Ltd. Owns 75–100% of shares
Kroll Agency Services Limited Owns 75–100% of shares
Kroll Nominees Limited Owns 75–100% of shares
Grampian Derwent Limited Owns 75–100% of shares
Grampian Tees Limited Owns 75–100% of shares
Grampian Tweed Limited Owns 75–100% of shares
Grampian Tyne Limited Owns 75–100% of shares
North Star Shipping (Aberdeen) Limited Owns 75–100% of shares
Kroll Trustee Services Limited Owns 75–100% of shares
CC Agritech II Limited Owns 75–100% of shares
Harbro Limited Owns 75–100% of shares
Murray Farmcare Limited Owns 75–100% of shares
North Star DB Holdings Limited Owns 75–100% of shares
Strathclyde Nutrition Ltd. Owns 75–100% of shares
The Harbro Group Ltd. This company Owns 75–100% of shares
Transpan (Scotland) Limited Owns 75–100% of shares
Viridor (Glasgow) Limited Owns 75–100% of shares
Viridor Clyde Valley Limited Owns 75–100% of shares
Viridor Dunbar Waste Services Limited Owns 75–100% of shares
Kroll Issuer Services Limited Owns 75–100% of shares
Kroll Securities Ltd. Owns 75–100% of shares
Redscan Cyber Security Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- (£1,743,000)
- Cash
- £2,047,000
- Profit
- (£933,000)
- Debt Ratio
- 110%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £12,834,000 | £13,280,000 |
| Current Assets | £4,269,000 | £2,081,000 |
| Debtors | £2,222,000 | £2,080,000 |
| Cash | £2,047,000 | £1,000 |
| Creditors (< 1 year) | £18,635,000 | £10,684,000 |
| Net Current Assets | (£14,366,000) | |
| Net Assets | (£1,743,000) | (£462,000) |
| Shareholder Funds | (£1,743,000) | (£462,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 27 October 2025 | Memorandum and Articles of Association | |||
| 14 October 2025 | Statement of company's objects | |||
| 14 October 2025 | Resolutions | |||
| 17 September 2025 | Confirmation statement with updates | 17 September 2025 |
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