Company Information for

FORSYTHS LIMITED

MORAYSHIRE COPPERWORKS ., ROTHES, ABERLOUR, MORAY, AB38 7AD,

Company Registration Number

SC062416

Private Limited Company

Active

About Forsyths Ltd

FORSYTHS LIMITED was founded on 1977-05-30 and has its registered office in Aberlour. The organisation's status is listed as "Active". Forsyths Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
FORSYTHS LIMITED
Legal Registered Office
MORAYSHIRE COPPERWORKS .
ROTHES
ABERLOUR
MORAY
AB38 7AD
Other companies in AB38

Filing Information

Company NumberSC062416
Date formed1977-05-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return14/08/2015
Filing return next due11/09/2016
Type of accountsGROUP
Last Datalog update:
2025-01-05 07:28:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fiona Catherine Toovey Company Secretary 2012-12-24
Heather Anne Forsyth Director TEACHER 2009-03-03 UNITED KINGDOM
Richard Ernest Forsyth Director MANAGING DIRECTOR 2008-09-01 SCOTLAND
Richard Forsyth Director COPPERSMITH 1989-07-15 UNITED KINGDOM
Neil Alexander Grant Director OPERATIONS DIRECTOR 2012-12-24 SCOTLAND
Derek William Johnston Director ENGINEERING DIRECTOR 2012-12-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Heather Forsyth Company Secretary 2011-10-11 2012-12-24
Kenneth Scott Director 1998-03-16 2012-02-17
Margery Anne Mclennan Company Secretary 1989-07-15 2010-12-17
Margery Anne Mclennan Director 1998-03-16 2010-12-17
William Forsyth Director 1989-07-15 2008-07-17
John Alexander Murray Director 1989-07-15 1995-01-31

Related Directorships for Heather Anne Forsyth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heather Anne Forsyth FORSYTH TRUSTEES LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Heather Anne Forsyth SPEY PROPERTIES LIMITEDDirector 2013-10-03 CURRENT 2013-10-03 Active
Heather Anne Forsyth NORTHERN FABRICATORS LIMITEDDirector 2012-03-05 CURRENT 1987-07-24 Active

Related Directorships for Richard Ernest Forsyth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Ernest Forsyth SPEY PROPERTIES LIMITEDDirector 2013-12-23 CURRENT 2013-10-03 Active
Richard Ernest Forsyth NORTHERN FABRICATORS LIMITEDDirector 2012-03-05 CURRENT 1987-07-24 Active
Richard Ernest Forsyth MORAY CHRISTMAS TREES LIMITEDDirector 2011-07-18 CURRENT 2011-07-18 Active
Richard Ernest Forsyth GRANTS (DUFFTOWN) LIMITEDDirector 2008-09-01 CURRENT 1956-08-07 Active
Richard Ernest Forsyth FORBLAST LIMITEDDirector 2008-09-01 CURRENT 1988-06-22 Active
Richard Ernest Forsyth GRANT & ANDERSON LIMITEDDirector 2008-09-01 CURRENT 1995-05-19 Active
Richard Ernest Forsyth QUALITY BLENDING LIMITEDDirector 2004-10-19 CURRENT 2004-10-05 Active

Related Directorships for Richard Forsyth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Forsyth FORSYTH TRUSTEES LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Richard Forsyth GRANT & ANDERSON LIMITEDDirector 1995-06-01 CURRENT 1995-05-19 Active
Richard Forsyth FORBLAST LIMITEDDirector 1990-05-23 CURRENT 1988-06-22 Active
Richard Forsyth GRANTS (DUFFTOWN) LIMITEDDirector 1989-07-14 CURRENT 1956-08-07 Active

Related Directorships for Neil Alexander Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Alexander Grant DUFFTOWN AND DISTRICT GAMES LIMITEDDirector 2016-06-01 CURRENT 1997-05-30 Active