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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 3
  • 1
    Syme, Mark Andrew
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcnally, Hugh Gerard
    Born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ now
    OF - Director → CIF 0
    Mcnally, Hugh Gerard
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    EASTERTON HOLDINGS LIMITED - now
    HM HOLDINGS 2018 LIMITED - 2019-12-06
    icon of addressWallace House, 17-21 Maxwell Place, Stirling, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,990,097 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mcmanus, Conor Joseph
    Company Director born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2018-10-25
    OF - Director → CIF 0
  • 2
    Rae, Andrew
    Operations Manager born in July 1945
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 2016-12-16
    OF - Director → CIF 0
  • 3
    Forsyth, Elizabeth
    Bookeeper/Secretary born in October 1952
    Individual
    Officer
    icon of calendar ~ 2016-12-16
    OF - Director → CIF 0
    Forsyth, Elizabeth
    Individual
    Officer
    icon of calendar ~ 2016-12-16
    OF - Secretary → CIF 0
  • 4
    Forsyth, Christina Brown
    Housewife born in August 1928
    Individual
    Officer
    icon of calendar 1990-11-30 ~ 2009-08-21
    OF - Director → CIF 0
  • 5
    Forsyth, Craig
    Mechanic born in June 1965
    Individual
    Officer
    icon of calendar ~ 2016-12-16
    OF - Director → CIF 0
  • 6
    Forsyth, Robert
    Office Manager born in June 1957
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 2014-08-31
    OF - Director → CIF 0
  • 7
    Forsyth, Robert Mckenzie
    Managing Director born in November 1919
    Individual
    Officer
    icon of calendar ~ 2012-08-28
    OF - Director → CIF 0
  • 8
    WINDHOIST H LIMITED - 2011-10-13
    icon of address1, Dunlop Place, Meadowhead Industrial Estate, Irvine, Scotland
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,908,981 GBP2023-12-31
    Person with significant control
    2016-12-15 ~ 2019-04-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FORSYTH OF DENNY LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-17,355,128 GBP2024-01-01 ~ 2024-12-31
-16,093,368 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,128,097 GBP2024-01-01 ~ 2024-12-31
-1,883,076 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,212,304 GBP2024-01-01 ~ 2024-12-31
2,206,379 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,530,315 GBP2024-01-01 ~ 2024-12-31
1,427,654 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
140,000 GBP2024-12-31
160,000 GBP2023-12-31
Property, Plant & Equipment
21,862,567 GBP2024-12-31
19,655,509 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
22,002,667 GBP2024-12-31
19,815,609 GBP2023-12-31
Debtors
3,677,632 GBP2024-12-31
4,230,360 GBP2023-12-31
Cash at bank and in hand
955,359 GBP2024-12-31
1,162,196 GBP2023-12-31
Current Assets
4,697,831 GBP2024-12-31
5,425,456 GBP2023-12-31
Net Current Assets/Liabilities
-1,572,763 GBP2024-12-31
-414,531 GBP2023-12-31
Total Assets Less Current Liabilities
20,429,904 GBP2024-12-31
19,401,078 GBP2023-12-31
Net Assets/Liabilities
11,392,510 GBP2024-12-31
9,862,195 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
10,892,510 GBP2024-12-31
9,362,195 GBP2023-12-31
7,934,541 GBP2022-12-31
Equity
11,392,510 GBP2024-12-31
9,862,195 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,530,315 GBP2024-01-01 ~ 2024-12-31
1,427,654 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
31,236 GBP2024-01-01 ~ 2024-12-31
18,590 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1092024-01-01 ~ 2024-12-31
1012023-01-01 ~ 2023-12-31
Wages/Salaries
6,843,470 GBP2024-01-01 ~ 2024-12-31
5,846,497 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
195,624 GBP2024-01-01 ~ 2024-12-31
163,627 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,822,829 GBP2024-01-01 ~ 2024-12-31
6,676,261 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
166,881 GBP2024-01-01 ~ 2024-12-31
115,657 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
681,989 GBP2024-01-01 ~ 2024-12-31
778,725 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,000 GBP2024-12-31
40,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
542,242 GBP2024-12-31
542,242 GBP2023-12-31
Improvements to leasehold property
199,677 GBP2024-12-31
199,677 GBP2023-12-31
Plant and equipment
31,025,413 GBP2024-12-31
27,025,420 GBP2023-12-31
Motor vehicles
1,447,031 GBP2024-12-31
1,031,050 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
33,214,363 GBP2024-12-31
28,798,389 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,779,857 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-258,028 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,037,885 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
34,484 GBP2024-12-31
31,784 GBP2023-12-31
Improvements to leasehold property
39,936 GBP2024-12-31
19,968 GBP2023-12-31
Plant and equipment
10,834,037 GBP2024-12-31
8,648,357 GBP2023-12-31
Motor vehicles
443,339 GBP2024-12-31
442,771 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,351,796 GBP2024-12-31
9,142,880 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,700 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
19,968 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,951,001 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
172,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,146,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-765,321 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-171,876 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-937,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
507,758 GBP2024-12-31
510,458 GBP2023-12-31
Improvements to leasehold property
159,741 GBP2024-12-31
179,709 GBP2023-12-31
Plant and equipment
20,191,376 GBP2024-12-31
18,377,063 GBP2023-12-31
Motor vehicles
1,003,692 GBP2024-12-31
588,279 GBP2023-12-31
Finished Goods/Goods for Resale
64,840 GBP2024-12-31
32,900 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,313,603 GBP2024-12-31
3,761,593 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
394 GBP2024-12-31
394 GBP2023-12-31
Other Debtors
Current
68,904 GBP2024-12-31
243,160 GBP2023-12-31
Prepayments/Accrued Income
Current
294,731 GBP2024-12-31
225,213 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,924,587 GBP2024-12-31
2,021,732 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,167,894 GBP2024-12-31
1,581,066 GBP2023-12-31
Amounts owed to group undertakings
Current
890,197 GBP2024-12-31
890,197 GBP2023-12-31
Other Taxation & Social Security Payable
Current
572,758 GBP2024-12-31
224,033 GBP2023-12-31
Other Creditors
Current
1,562,882 GBP2024-12-31
904,741 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
152,276 GBP2024-12-31
218,218 GBP2023-12-31
Creditors
Current
6,270,594 GBP2024-12-31
5,839,987 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,310,448 GBP2024-12-31
3,555,449 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,466,200 GBP2024-12-31
4,404,677 GBP2023-12-31
Creditors
Non-current
6,776,648 GBP2024-12-31
7,960,126 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,924,578 GBP2024-12-31
2,021,732 GBP2023-12-31
Minimum gross finance lease payments owing
5,235,035 GBP2024-12-31
5,577,181 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,946 GBP2024-12-31
39,946 GBP2023-12-31
Between two and five year
159,784 GBP2024-12-31
159,784 GBP2023-12-31
More than five year
9,986 GBP2024-12-31
49,932 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
209,716 GBP2024-12-31
249,662 GBP2023-12-31
Related profiles found in government register
  • FORSYTH OF DENNY LIMITED
    Info
    Registered number SC105626
    icon of addressWallace House, 17-21 Maxwell Place, Stirling FK8 1JU
    PRIVATE LIMITED COMPANY incorporated on 1987-07-13 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • FORSYTH OF DENNY LIMITED
    S
    Registered number Sc105626
    icon of addressEasterton, Stirling Road, Denny, Scotland, FK6 6RF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWallace House, 17-21 Maxwell Place, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.