Strathclyde Nutrition Ltd.

ActiveSC198829 Private limited company
Incorporated
11 August 1999 (27 years)
Industry
Manufacture of prepared feeds for farm animals (10910)
Manufacture of other organic basic chemicals (20140)
Accounts type
Full
Region
Scotland
Address
The Harbro Group Ltd.
Markethill Road
Turriff
AB53 4PA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2018
British
Born July 1973 (53)
Corporate Secretary · Appointed 26 September 2008
Director · Appointed 1 July 2004
British
Born September 1971 (55)
Officer history (16 former)
7 August 2025
Resigned Kenyon, Peter William as Director
1 June 2018
Appointed Baxter, Ross James as Director
23 May 2018
Resigned Baxter, Graham James as Director
1 May 2018
Resigned Kidd, Neil Charles as Director
19 December 2016
Appointed Kenyon, Peter William as Director
31 August 2012
Resigned Innes, Alexander as Director
1 August 2011
Appointed Kidd, Neil Charles as Director
26 September 2008
Resigned Alexander, Gordon James as Secretary
26 September 2008
Appointed Lc Secretaries Limited as Corporate Secretary
31 October 2007
Resigned Manson, George Banks as Director
31 October 2007
Resigned Kenyon, Peter William as Director
31 October 2007
Resigned Alexander, Gordon James as Director
1 July 2004
Appointed Kenyon, Stephen as Director
1 July 2004
Appointed Innes, Alexander as Director
16 February 2001
Resigned Aikman, William Thomson as Director
16 February 2001
Appointed Alexander, Gordon James as Secretary
16 February 2001
Resigned Biggart Baillie as Corporate Nominee Secretary
16 February 2001
Resigned Biggart, Samuel Douglas as Director
3 April 2000
Appointed Kenyon, Peter William as Director
3 April 2000
Appointed Baxter, Graham James as Director
3 April 2000
Appointed Alexander, Gordon James as Director
3 April 2000
Appointed Manson, George Banks as Director
14 February 2000
Resigned Alexander, Gordon James as Secretary
14 February 2000
Appointed Biggart, Samuel Douglas as Director
14 February 2000
Appointed Aikman, William Thomson as Director
14 February 2000
Appointed Biggart Baillie as Corporate Nominee Secretary
14 February 2000
Resigned Alexander, Gordon James as Director
14 February 2000
Resigned Kenyon, Peter William as Director
11 August 1999
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
11 August 1999
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
11 August 1999
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
11 August 1999
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
11 August 1999
Appointed Alexander, Gordon James as Secretary
11 August 1999
Appointed Alexander, Gordon James as Director
11 August 1999
Appointed Kenyon, Peter William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10992576
Former controllers (1)
30 January 2025
Ceased The Harbro Group Ltd. — Owns 75–100% of shares

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 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
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. This company Owns 75–100% of shares
The Harbro Group Ltd. 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 · full accounts

Cash
£1,063,000
Profit Before Tax
£1,593,000
Current Ratio
2.4x
Return on Equity
12%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2024 2025 £9,061,000 £10,256,000
Balance sheet detail
20252024
Fixed Assets£1,000£1,000
Current Assets£17,409,000£13,796,000
Debtors£16,346,000£12,766,000
Cash£1,063,000£1,030,000
Creditors (< 1 year)£7,154,000£4,736,000
Net Current Assets£10,255,000£9,060,000
Shareholder Funds£10,256,000£9,061,000

Filings 123

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates11 August 2026
11 March 2026Full accounts30 June 2025
11 August 2025Termination of appointment of a director
11 August 2025Confirmation statement with updates11 August 2025
28 March 2025Accounts for a small company30 June 2024
Show all 123 filings

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