The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Grant, Neil Alexander
    Operations Director born in July 1967
    Individual (9 offsprings)
    Officer
    2012-12-24 ~ now
    OF - director → CIF 0
  • 2
    Forsyth, Richard Ernest
    Managing Director born in September 1979
    Individual (19 offsprings)
    Officer
    2008-09-01 ~ now
    OF - director → CIF 0
    Mr Richard Ernest Forsyth
    Born in September 1979
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Forsyth, Heather Anne
    Teacher born in April 1953
    Individual (4 offsprings)
    Officer
    2009-03-03 ~ now
    OF - director → CIF 0
  • 4
    Forsyth, Richard
    Coppersmith born in September 1951
    Individual (11 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Richard Forsyth
    Born in September 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Toovey, Fiona Catherine
    Finance Director born in November 1975
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
    Toovey, Fiona Catherine
    Individual (1 offspring)
    Officer
    2012-12-24 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Scott, Kenneth
    Design Engineer born in October 1952
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 2012-02-17
    OF - director → CIF 0
  • 2
    Forsyth, William
    Coppersmith born in June 1948
    Individual
    Officer
    ~ 2008-07-17
    OF - director → CIF 0
  • 3
    Johnston, Derek William
    Engineering Director born in July 1964
    Individual
    Officer
    2012-12-24 ~ 2024-07-05
    OF - director → CIF 0
  • 4
    Murray, John Alexander
    Coppersmith born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1995-01-31
    OF - director → CIF 0
  • 5
    Mclennan, Margery Anne
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 2010-12-17
    OF - director → CIF 0
    Mclennan, Margery Anne
    Individual (1 offspring)
    Officer
    ~ 2010-12-17
    OF - secretary → CIF 0
  • 6
    Forsyth, Heather
    Individual (2 offsprings)
    Officer
    2011-10-11 ~ 2012-12-24
    OF - secretary → CIF 0
parent relation
Company in focus

FORSYTHS LIMITED

Previous name
A FORSYTH & SON (ROTHES) LIMITED - 1998-06-01
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • FORSYTHS LIMITED
    Info
    A FORSYTH & SON (ROTHES) LIMITED - 1998-06-01
    Registered number SC062416
    Morayshire Copperworks ., Rothes, Aberlour, Moray AB38 7AD
    Private Limited Company incorporated on 1977-05-30 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • FORSYTHS LIMITED
    S
    Registered number Sc062416
    Morayshire Copperworks, Rothes, Aberlour, Moray, Scotland, AB38 7AD
    Private Company Limited By Shares in Uk Companies House, Scotland
    CIF 1 CIF 2
  • FORSYTHS LIMITED
    S
    Registered number Sc062416
    Morayshire Copperworks, Rothes, Aberlour, Moray, United Kingdom, AB38 7AD
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    Morayshire Copperworks, Rothes, Aberlour, Moray, Scotland
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    661,374 GBP2022-12-12
    Person with significant control
    2022-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CALEDONIAN CASKS LIMITED - 2019-03-22
    Station Street, Rothes, Aberlour, Moray, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-03-22 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    JETSPOT LIMITED - 1988-09-13
    Morayshire Copperworks Station Street, Rothes, Aberlour, Banffshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Morayshire Copperworks Station Street, Rothes, Aberlour, Banffshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    Morayshire Copperworks, Rothes, Aberlour, Moray, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    681,742 GBP2023-01-31
    Person with significant control
    2024-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    Morayshire Copperworks Station Street, Rothes, Aberlour, Moray, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,747,841 GBP2020-12-17
    Person with significant control
    2020-12-18 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    FLOSSAXIS LIMITED - 1996-05-30
    Morayshire Copperworks Station Street, Rothes, Aberlour, Scotland
    Corporate (6 parents)
    Equity (Company account)
    463,361 GBP2023-06-30
    Person with significant control
    2024-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    Morayshire Copperworks Station Street, Rothes, Aberlour, Banffshire
    Corporate (4 parents)
    Equity (Company account)
    -322,099 GBP2020-10-31
    Person with significant control
    2021-11-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.