Harbro Limited

ActiveSC230773 Private limited company

What Harbro say about themselves

“We manufacture high quality, innovative livestock feeds for beef, sheep, dairy, pig and poultry. Our stores supply both the farming and wider rural community”

— from harbro.co.uk
Incorporated
25 April 2002 (24 years)
Industry
Manufacture of prepared feeds for farm animals (10910)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Stephen Hill
Susan Barclay
Hannah Elizabeth Legg
Accounts type
Full
Region
Scotland
Address
Markethill Road
Turriff
Aberdeenshire
AB53 4PA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
22
Outstanding
10
Part satisfied
0
Satisfied
12

Officers 8 active

Officer details are public data from the Companies House register.

Hill, Stephen
Director · Appointed 1 August 2025
British
Born May 1985 (41)
Barclay, Susan
Director · Appointed 1 July 2025
British
Born April 1985 (41)
Legg, Hannah Elizabeth
Director · Appointed 13 March 2023
British
Born October 1978 (48)
Director · Appointed 1 May 2018
British
Born January 1979 (47)
Director · Appointed 26 September 2008
British
Born July 1973 (53)
Director · Appointed 1 October 2007
British
Born March 1976 (50)
Director · Appointed 1 October 2007
British
Born September 1971 (55)
Corporate Secretary · Appointed 3 April 2006
Officer history (18 former)
1 August 2025
Appointed Hill, Stephen as Director
1 July 2025
Appointed Barclay, Susan as Director
30 June 2025
Resigned Bain, William Allan as Director
13 March 2023
Appointed Legg, Hannah Elizabeth as Director
9 April 2021
Resigned Kidd, Neil Charles as Director
2 March 2021
28 October 2020
Resigned Craig, John King as Director
22 July 2019
Resigned Swarbrigg, Paul Andrew as Director
23 May 2018
Resigned Baxter, Graham James as Director
1 May 2018
Appointed Mackenzie, David Grant as Director
1 May 2018
Appointed Kidd, Neil Charles as Director
11 December 2017
Appointed Swarbrigg, Paul Andrew as Director
20 May 2015
Resigned Mennie, Ian Mckay as Director
4 August 2014
Appointed Craig, John King as Director
30 April 2014
Resigned Goodwill, Mark George, Dr as Director
31 January 2012
Resigned Manson, George Banks as Director
26 September 2008
Resigned Alexander, Gordon James as Director
26 September 2008
Appointed Baxter, Ross James as Director
31 October 2007
Resigned Kenyon, Peter William as Director
1 October 2007
Appointed Baxter, Chris Jasper as Director
1 October 2007
Appointed Goodwill, Mark George, Dr as Director
1 October 2007
Appointed Kenyon, Stephen as Director
1 October 2007
Appointed Bain, William Allan as Director
3 April 2006
Resigned Ledingham Chalmers LLP as Corporate Secretary
3 April 2006
Appointed Lc Secretaries Limited as Corporate Secretary
2 March 2006
Resigned Taylor, Alan as Director
30 September 2005
Resigned Hendry, George as Director
2 August 2002
Appointed Manson, George Banks as Director
2 August 2002
Resigned Hutchison, Brain James as Director
2 August 2002
Appointed Alexander, Gordon James as Director
2 August 2002
Appointed Baxter, Graham James as Director
2 August 2002
Appointed Kenyon, Peter William as Director
2 August 2002
Appointed Thomson, William Anderson Mccoll as Director
2 August 2002
Appointed Ledingham Chalmers LLP as Corporate Secretary
2 August 2002
Appointed Hendry, George as Director
2 August 2002
Resigned Paull & Williamsons as Corporate Secretary
2 August 2002
Appointed Mennie, Ian Mckay as Director
23 May 2002
Appointed Hutchison, Brain James as Director
23 May 2002
Appointed Taylor, Alan as Director
23 May 2002
Appointed Paull & Williamsons as Corporate Secretary
23 May 2002
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
23 May 2002
Resigned P & W Directors Limited as Corporate Nominee Director
25 April 2002
Appointed P & W Secretaries Limited as Corporate Nominee Secretary
25 April 2002
Appointed P & W Directors Limited as Corporate Nominee 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

Holdings 2

Companies where Harbro Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
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 This company 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. 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

Net Assets
£28,254,000
Cash
£7,790,000
Profit Before Tax
£4,279,000
Debt Ratio
60%
Current Ratio
1.5x
Return on Equity
11%

Trend

Net Assets
£0 £20.0M £40.0M 2024 2025 £25,276,000 £28,254,000
Balance sheet detail
20252024
Fixed Assets£8,875,000£9,183,000
Current Assets£61,005,000£36,265,000
Debtors£39,203,000£20,945,000
Cash£7,790,000£1,331,000
Creditors (< 1 year)£40,275,000£19,415,000
Creditors (> 1 year)£456,000£407,000
Net Current Assets£20,730,000£17,496,000
Net Assets£28,254,000£25,276,000
Shareholder Funds£28,254,000£25,276,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates25 April 2026
12 March 2026Full accounts30 June 2025
4 August 2025Appointment of a director
30 July 2025Termination of appointment of a director
30 July 2025Appointment of a director
Show all recent filings

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