FORSYTHS LIMITED - ABERLOUR


Company Profile Company Filings

Overview

FORSYTHS LIMITED is a Private Limited Company from ABERLOUR and has the status: Active.
FORSYTHS LIMITED was incorporated 47 years ago on 30/05/1977 and has the registered number: SC062416. The accounts status is GROUP and accounts are next due on 31/07/2024.

FORSYTHS LIMITED - ABERLOUR

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

MORAYSHIRE COPPERWORKS .
ABERLOUR
MORAY
AB38 7AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK WILLIAM JOHNSTON Jul 1964 Scottish Director 2012-12-24 CURRENT
MR NEIL ALEXANDER GRANT Jul 1967 British Director 2012-12-24 CURRENT
MR RICHARD FORSYTH Sep 1951 British Director CURRENT
MR RICHARD ERNEST FORSYTH Sep 1979 British Director 2008-09-01 CURRENT
MRS HEATHER ANNE FORSYTH Apr 1953 British Director 2009-03-03 CURRENT
MRS FIONA CATHERINE TOOVEY Secretary 2012-12-24 CURRENT
MR JOHN ALEXANDER MURRAY Mar 1948 British Director RESIGNED
MARGERY ANNE MCLENNAN Nov 1947 British Director 1998-03-16 UNTIL 2010-12-17 RESIGNED
WILLIAM FORSYTH Jun 1948 British Director RESIGNED
MARGERY ANNE MCLENNAN Nov 1947 British Secretary RESIGNED
MRS HEATHER FORSYTH Secretary 2011-10-11 UNTIL 2012-12-24 RESIGNED
MR KENNETH SCOTT Oct 1952 British Director 1998-03-16 UNTIL 2012-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Forsyth 2016-04-06 9/1951 Aberlour   Moray Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Mr Richard Ernest Forsyth 2016-04-06 9/1979 Aberlour   Moray Significant influence or control

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Nearby Companies

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GRANTS (DUFFTOWN) LIMITED ABERLOUR Active FULL 43210 - Electrical installation
NORTHERN FABRICATORS LIMITED ABERLOUR Active SMALL 25110 - Manufacture of metal structures and parts of structures
GRANT & ANDERSON LIMITED ABERLOUR Active SMALL 43320 - Joinery installation
L.H. STAINLESS LIMITED ABERLOUR SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUALITY BLENDING LIMITED ABERLOUR Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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MORAY CHRISTMAS TREES LIMITED ABERLOUR Active MICRO ENTITY 02100 - Silviculture and other forestry activities
FORSYTH TRUSTEES LIMITED ROTHES Active DORMANT 99999 - Dormant Company
CALEDONIA CASKS LIMITED ABERLOUR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46170 - Agents involved in the sale of food, beverages and tobacco
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