Strathclyde Nutrition LTD.
Company SC198829 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen Kenyon Director · appointed 2004
- Ross James Baxter Director · appointed 2018
Directors past 6 years
- Stephen Kenyon Director · appointed 2004
- Ross James Baxter Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Stephen Kenyon Director · appointed 2004
- Ross James Baxter Director · appointed 2018
Left in the last 12 months
- Peter William Kenyon Director · appointed 2000 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Harbro Group LTD. 2 shared directors
- Harbro Limited 2 shared directors
- Almins Limited 2 shared directors
- CC Agritech II Limited 2 shared directors
- The Harbro Group Nominee Company Limited 2 shared directors
- CC Agritech III Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC198829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1999 |
| Address | THE HARBRO GROUP LTD., MARKETHILL ROAD, TURRIFF, ABERDEENSHIRE, AB53 4PA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kroll Trustee Services Limited
75-100% shares, 75-100% voting · notified 2025-01-30 - The Harbro Group LTD. ceased 2025-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Ross James Baxter Director · appointed 2018
- Stephen Kenyon Director · appointed 2004
Show 9 former officers
- Neil Charles Kidd Director · appointed 2011 · resigned 2018
- Alexander Innes Director · appointed 2004 · resigned 2012
- Gordon James Alexander Secretary · appointed 2000 · resigned 2008
- Peter William Kenyon Director · appointed 2000 · resigned 2025
- Graham James Baxter Director · appointed 2000 · resigned 2018
- George Banks Manson Director · appointed 2000 · resigned 2007
- Samuel Douglas Biggart Director · appointed 2000 · resigned 2001
- Biggart Baillie Corporate-nominee-secretary · appointed 2000 · resigned 2001
- William Thomson Aikman Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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