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

FORSYTH OF DENNY LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
49410 - Freight Transport By Road
Brief company account
Turnover/Revenue
14,901,851 GBP2022-01-01 ~ 2022-12-31
11,572,531 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-11,870,360 GBP2022-01-01 ~ 2022-12-31
-9,803,790 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
3,031,491 GBP2022-01-01 ~ 2022-12-31
1,768,741 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,477,004 GBP2022-01-01 ~ 2022-12-31
-1,000,348 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,916,328 GBP2022-01-01 ~ 2022-12-31
814,177 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,641,828 GBP2022-01-01 ~ 2022-12-31
683,550 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-198,791 GBP2022-01-01 ~ 2022-12-31
86,994 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,443,037 GBP2022-01-01 ~ 2022-12-31
770,544 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Goodwill
180,000 GBP2022-12-31
200,000 GBP2021-12-31
Property, Plant & Equipment
14,799,238 GBP2022-12-31
16,225,329 GBP2021-12-31
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-12-31
Fixed Assets
14,979,338 GBP2022-12-31
16,425,429 GBP2021-12-31
Total Inventories
44,845 GBP2022-12-31
50,556 GBP2021-12-31
Debtors
3,748,221 GBP2022-12-31
2,916,768 GBP2021-12-31
Cash at bank and in hand
1,169,987 GBP2022-12-31
609,306 GBP2021-12-31
Current Assets
4,963,053 GBP2022-12-31
3,576,630 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,553,034 GBP2022-12-31
-4,360,822 GBP2021-12-31
Net Current Assets/Liabilities
410,019 GBP2022-12-31
-784,192 GBP2021-12-31
Total Assets Less Current Liabilities
15,389,357 GBP2022-12-31
15,641,237 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-6,154,784 GBP2022-12-31
-8,048,492 GBP2021-12-31
Net Assets/Liabilities
8,434,541 GBP2022-12-31
6,991,504 GBP2021-12-31
Equity
Called up share capital
500,000 GBP2022-12-31
500,000 GBP2021-12-31
500,000 GBP2020-12-31
Retained earnings (accumulated losses)
7,934,541 GBP2022-12-31
6,491,504 GBP2021-12-31
5,720,960 GBP2020-12-31
Equity
8,434,541 GBP2022-12-31
6,991,504 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,443,037 GBP2022-01-01 ~ 2022-12-31
770,544 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
17,877 GBP2022-01-01 ~ 2022-12-31
14,195 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
1,382,976 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
972022-01-01 ~ 2022-12-31
812021-01-01 ~ 2021-12-31
Wages/Salaries
4,954,839 GBP2022-01-01 ~ 2022-12-31
4,102,010 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
575,306 GBP2022-01-01 ~ 2022-12-31
454,691 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
131,144 GBP2022-01-01 ~ 2022-12-31
103,786 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
5,661,289 GBP2022-01-01 ~ 2022-12-31
4,660,487 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
25,188 GBP2022-01-01 ~ 2022-12-31
25,000 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
213,550 GBP2022-01-01 ~ 2022-12-31
912,304 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
542,242 GBP2022-12-31
620,478 GBP2021-12-31
Improvements to leasehold property
114,035 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
20,169,780 GBP2022-12-31
21,619,324 GBP2021-12-31
Motor vehicles
831,051 GBP2022-12-31
581,361 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
21,657,108 GBP2022-12-31
22,821,163 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,302,174 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-68,322 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-3,448,732 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
29,084 GBP2022-12-31
34,319 GBP2021-12-31
Improvements to leasehold property
0 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
6,490,186 GBP2022-12-31
6,304,681 GBP2021-12-31
Motor vehicles
338,600 GBP2022-12-31
256,834 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,857,870 GBP2022-12-31
6,595,834 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,700 GBP2022-01-01 ~ 2022-12-31
Improvements to leasehold property
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
2,032,771 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
124,176 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,159,647 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,847,266 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-42,410 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,897,611 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
513,158 GBP2022-12-31
586,159 GBP2021-12-31
Improvements to leasehold property
114,035 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
13,679,594 GBP2022-12-31
15,314,643 GBP2021-12-31
Motor vehicles
492,451 GBP2022-12-31
324,527 GBP2021-12-31
Finished Goods/Goods for Resale
44,845 GBP2022-12-31
50,556 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
3,648,251 GBP2022-12-31
2,759,480 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
9,528 GBP2022-12-31
9,528 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
393 GBP2022-12-31
8,769 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
51,711 GBP2021-12-31
Prepayments/Accrued Income
Current
90,049 GBP2022-12-31
87,280 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
3,748,221 GBP2022-12-31
2,916,768 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
1,478,172 GBP2022-12-31
1,358,399 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,051,409 GBP2022-12-31
791,448 GBP2021-12-31
Amounts owed to group undertakings
Current
890,197 GBP2022-12-31
890,197 GBP2021-12-31
Other Taxation & Social Security Payable
Current
617,853 GBP2022-12-31
136,531 GBP2021-12-31
Other Creditors
Current
409,166 GBP2022-12-31
1,017,626 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
106,237 GBP2022-12-31
166,621 GBP2021-12-31
Creditors
Current
4,553,034 GBP2022-12-31
4,360,822 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,713,380 GBP2022-12-31
3,710,925 GBP2021-12-31
Other Remaining Borrowings
Non-current
3,441,404 GBP2022-12-31
4,337,567 GBP2021-12-31
Creditors
Non-current
6,154,784 GBP2022-12-31
8,048,492 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,478,172 GBP2022-12-31
1,358,399 GBP2021-12-31
Minimum gross finance lease payments owing
4,191,552 GBP2022-12-31
5,069,324 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,427 GBP2022-12-31
19,460 GBP2021-12-31
Between two and five year
135,670 GBP2022-12-31
77,840 GBP2021-12-31
More than five year
76,314 GBP2022-12-31
63,245 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
237,411 GBP2022-12-31
160,545 GBP2021-12-31
Related profiles found in government register
  • FORSYTH OF DENNY LIMITED
    Info
    Registered number SC105626
    Wallace House, 17-21 Maxwell Place, Stirling FK8 1JU
    Private Limited Company incorporated on 1987-07-13 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • FORSYTH OF DENNY LIMITED
    S
    Registered number Sc105626
    Easterton, Stirling Road, Denny, Scotland, FK6 6RF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wallace House, 17-21 Maxwell Place, Stirling, Scotland
    Corporate (2 parents)
    Person with significant control
    2019-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.