THE HARBRO GROUP LTD.

Company number SC062328

1 active person with significant control / 0 active statements

Cc Agritech Ii Limited (Active)

• Correspondence address: C/O The Harbro Group Ltd, Markethill Road, Turriff, Scotland, AB53 4PA
• Notified on: 9 January 2025
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: Sc830051
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen Kenyon (Ceased)

• Correspondence address: Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA
• Notified on: 7 May 2018
• Ceased on: 9 January 2025
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Graham James Baxter (Ceased)

• Correspondence address: Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA
• Notified on: 6 April 2016
• Ceased on: 9 January 2025
• Date of birth: August 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Peter William Kenyon (Ceased)

• Correspondence address: Rosehall, Turriff, Aberdeenshire, United Kingdom, AB53 4HD
• Notified on: 6 April 2016
• Ceased on: 17 September 2018
• Date of birth: October 1944
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%