Forsyths Limited
- Company number
- SC062416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 1977
- Nature of business
- Manufacture of metal structures and parts of structures
Registered office
Previous names
- A Forsyth & Son (Rothes) Limited (until 1 Jun 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSYTH, Richard | Director | - | |
| TOOVEY, Fiona Catherine | Director | 4 Oct 2024 | |
| GRANT, Neil Alexander | Director | 24 Dec 2012 | |
| FORSYTH, Heather Anne | Director | 3 Mar 2009 | |
| FORSYTH, Richard Ernest | Director | 1 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Forsyth | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 24 Dec 2025 |
| Mr Richard Ernest Forsyth | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- Allen Associates Holdings Limited (SC659390)
- Caledonia Casks Limited (SC622967)
- Forblast Limited (SC111830)
- Grant & Anderson Limited (SC158143)
- Grants (Dufftown) Limited (SC031694)
- GSF Group Limited (SC551992)
- Joseph Brown Vats Of Dufftown Limited (SC318545)
- Mckerron & Milne Limited (SC165246)
- Northern Fabricators Limited (SC105788)
- Spey Properties Limited (SC460704)
Directors’ other companies
- FORSYTH, Richard - Director at Grants (Dufftown) Limited
- FORSYTH, Richard Ernest - Director at Caledonia Casks Limited
- FORSYTH, Richard Ernest - Director at Broadburn Capital
- FORSYTH, Richard Ernest - Director at Speyside Copper Works Limited
- FORSYTH, Richard Ernest - Director at Allen Associates Holdings Limited
- FORSYTH, Richard Ernest - Director at L.H. Stainless Limited
- FORSYTH, Richard Ernest - Director at Allen Associates (Systems) Ltd
- FORSYTH, Richard Ernest - Director at Moray Christmas Trees Limited
- FORSYTH, Richard Ernest - Director at GSF Group Limited
- FORSYTH, Richard Ernest - Director at Allen Associates (H.p.e.) Limited
Companies at the same address
- Grants (Dufftown) Limited (SC031694)