Forsyth & Griffin Investments Limited
- Company number
- SC501611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2015
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSYTH, Anna | Director | 7 Nov 2025 | |
| FORSYTH, Mark | Director | 7 Nov 2025 | |
| FORSYTH, Stephen Thomas | Director | 31 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Forsyth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2024 | 17 Jan 2025 |
| Mr Stephen Thomas Forsyth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Jan 2025 |
| Mr Mark Forsyth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jan 2025 | 9 Jun 2025 |
| Mr Paul Forsyth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jun 2025 | 11 Aug 2026 |
| Ms Anna Forsyth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jan 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 5 Apr 2025 | 0 |
| 5 Apr 2024 | - |
| 5 Apr 2023 | 0 |
| 5 Apr 2022 | 0 |
| 5 Apr 2021 | 0 |
| 5 Apr 2020 | 0 |
| 5 Apr 2019 | 0 |
| 5 Apr 2018 | - |
| 5 Apr 2017 | - |
| 5 Apr 2016 | - |
Connections
Companies at the same address
- 2mw Ltd (SC709241)
- A Matter Of Trust Limited (SC872401)
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- AJ Carpets Ltd (SC721107)
- Angus Macdonald Development Co Ltd (SC167132)
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