FORSYTH OF DENNY LIMITED - Other specialised construction activities n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About Forsyth Of Denny Ltd

FORSYTH OF DENNY LIMITED was founded on 1987-07-13 and has its registered office in Stirling. The organisation's status is listed as "Active". Forsyth Of Denny Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FORSYTH OF DENNY LIMITED

WALLACE HOUSE 17-21 MAXWELL PLACE STIRLING FK8 1JU Other companies in FK6

Filing Information

Company Number		SC105626
Company ID Number		SC105626
Date formed		1987-07-13
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB260823275

Last Datalog update:	2024-05-05 10:21:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORSYTH OF DENNY LIMITED

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Company Officers of FORSYTH OF DENNY LIMITED

Current Directors

Officer	Role	Date Appointed
HUGH GERARD MCNALLY	Company Secretary	2016-12-16
CONOR JOSEPH MCMANUS	Director	2016-12-16
HUGH GERARD MCNALLY	Director	2016-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH FORSYTH	Company Secretary	1988-09-15	2016-12-16
CRAIG FORSYTH	Director	1988-09-15	2016-12-16
ELIZABETH FORSYTH	Director	1988-09-15	2016-12-16
ANDREW RAE	Director	1992-12-11	2016-12-16
ROBERT FORSYTH	Director	1992-12-11	2014-08-31
ROBERT MCKENZIE FORSYTH	Director	1988-09-15	2012-08-28
CHRISTINA BROWN FORSYTH	Director	1990-11-30	2009-08-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-01		CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2023-05-30		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-29		DIRECTOR APPOINTED MR MARK ANDREW SYME
2023-05-29		DIRECTOR APPOINTED MR MARK ANDREW SYME
2023-04-27		CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-04-27	PSC05	Change of details for Hm Holdings 2018 Limited as a person with significant control on 2019-12-06
2020-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/20 FROM Wallace House 17-21 Maxwell Place Stirling FK8 1JH Scotland
2020-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/20 FROM Easterton Stirling Road Denny Stirlingshire FK6 6RF
2020-05-02	CS01	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-09-03	CH01	Director's details changed for Mr Hugh Gerard Mcnally on 2019-09-03
2019-09-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR HUGH GERARD MCNALLY on 2019-09-03
2019-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-06-10	PSC02	Notification of Hm Holdings 2018 Limited as a person with significant control on 2019-04-25
2019-06-10	PSC07	CESSATION OF WINDHOIST HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CONOR JOSEPH MCMANUS
2018-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-21	PSC02	Notification of Windhoist Holdings Limited as a person with significant control on 2016-12-15
2017-11-21	PSC09	Withdrawal of a person with significant control statement on 2017-11-21
2017-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-29	AA01	Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-12-19	AP01	DIRECTOR APPOINTED MR CONOR JOSEPH MCMANUS
2016-12-19	AP01	DIRECTOR APPOINTED MR HUGH GERARD MCNALLY
2016-12-16	AP03	Appointment of Mr Hugh Gerard Mcnally as company secretary on 2016-12-16
2016-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW RAE
2016-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FORSYTH
2016-12-16	TM02	Termination of appointment of Elizabeth Forsyth on 2016-12-16
2016-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG FORSYTH
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 500000
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 500000
2015-11-20	AR01	20/11/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 500000
2014-12-12	AR01	23/11/14 FULL LIST
2014-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSYTH
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 500000
2013-12-20	AR01	23/11/13 FULL LIST
2013-12-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2012-12-14	AR01	23/11/12 FULL LIST
2012-12-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSYTH
2011-12-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-12-16	AR01	23/11/11 FULL LIST
2011-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FORSYTH
2010-12-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-12-20	AR01	23/11/10 FULL LIST
2010-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAE / 20/12/2010
2010-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKENZIE FORSYTH / 20/12/2010
2010-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FORSYTH / 20/12/2010
2010-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FORSYTH / 20/12/2010
2010-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FORSYTH / 20/12/2010
2010-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA BROWN FORSYTH / 20/12/2010
2010-12-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH FORSYTH / 20/12/2010
2010-03-04	AR01	23/11/09 FULL LIST
2010-01-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-02-04	363a	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2009-01-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-02-08	363s	RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2008-01-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-01-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2007-01-04	363s	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-02-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-09	363s	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2006-01-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-01-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2005-01-21	363s	RETURN MADE UP TO 23/11/04; NO CHANGE OF MEMBERS
2004-01-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-12-10	363s	RETURN MADE UP TO 23/11/03; NO CHANGE OF MEMBERS
2003-01-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-11-29	363s	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-07-31	88(2)R	AD 22/02/02--------- £ SI 480000@1=480000 £ IC 20000/500000
2002-07-31	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2002-04-09	RES04	£ NC 100000/1000000 22/0
2002-04-09	123	NC INC ALREADY ADJUSTED 22/02/02
2002-04-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-09	RES13	CAPITALISE OF RESERVES 22/02/02
2002-01-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-12-19	363s	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-01-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2001-01-17	363s	RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-01	363s	RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-08	363s	RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-28	363s	RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1997-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-01-21	363s	RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
1996-02-05	363s	RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
1996-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-18	363s	RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
1995-01-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-03-07	363s	RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
1994-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-04	288	NEW DIRECTOR APPOINTED
1992-12-14	363(287)	REGISTERED OFFICE CHANGED ON 14/12/92
1992-12-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-12-14	363s	RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM0029139	Active	Licenced property: NORTHFIELD WORKS DENNY GB FK6 6RB;STIRLING ROAD EASTERTON DENNY GB FK6 6RF. Correspondance address: STIRLING ROAD EASTERTON DENNY GB FK6 6RF
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM0029139	Active	Licenced property: NORTHFIELD WORKS DENNY GB FK6 6RB;STIRLING ROAD EASTERTON DENNY GB FK6 6RF. Correspondance address: STIRLING ROAD EASTERTON DENNY GB FK6 6RF
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM0029139	Active	Licenced property: NORTHFIELD WORKS DENNY GB FK6 6RB;STIRLING ROAD EASTERTON DENNY GB FK6 6RF. Correspondance address: STIRLING ROAD EASTERTON DENNY GB FK6 6RF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FORSYTH OF DENNY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1988-03-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORSYTH OF DENNY LIMITED

Intangible Assets

Patents

We have not found any records of FORSYTH OF DENNY LIMITED registering or being granted any patents

Domain Names

FORSYTH OF DENNY LIMITED owns 1 domain names.

forsythofdenny.co.uk

Trademarks

We have not found any records of FORSYTH OF DENNY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORSYTH OF DENNY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as FORSYTH OF DENNY LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where FORSYTH OF DENNY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORSYTH OF DENNY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FORSYTH OF DENNY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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