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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 2
  • 1
    Forsyth, Keith
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ now
    OF - Director → CIF 0
    Forsyth, Keith
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Keith Forsyth
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Forsyth, Douglas Alexander
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ now
    OF - Director → CIF 0
    Mr Douglas Alexander Forsyth
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Forsyth, Morag
    Secretary born in March 1940
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2007-01-15
    OF - Director → CIF 0
    Forsyth, Morag
    Secretary
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 2
    Forsyth, Alexander
    Director born in February 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2021-08-05
    OF - Director → CIF 0
    Mr Alexander Forsyth
    Born in February 1940
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents, 132 offsprings)
    Officer
    2003-05-16 ~ 2003-05-16
    PE - Nominee Director → CIF 0
  • 4
    icon of address78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2003-05-16 ~ 2003-05-16
    PE - Nominee Director → CIF 0
    2003-05-16 ~ 2003-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A FORSYTH HOLDINGS LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
58,520 GBP2024-08-31
58,520 GBP2023-08-31
Current assets - Investments
276,562 GBP2024-08-31
268,475 GBP2023-08-31
Cash at bank and in hand
79,450 GBP2024-08-31
76,312 GBP2023-08-31
Current Assets
356,012 GBP2024-08-31
344,787 GBP2023-08-31
Creditors
Current
85,861 GBP2024-08-31
53,805 GBP2023-08-31
Net Current Assets/Liabilities
270,151 GBP2024-08-31
290,982 GBP2023-08-31
Total Assets Less Current Liabilities
328,671 GBP2024-08-31
349,502 GBP2023-08-31
Equity
Called up share capital
4 GBP2024-08-31
4 GBP2023-08-31
Share premium
275,000 GBP2024-08-31
275,000 GBP2023-08-31
Retained earnings (accumulated losses)
3,667 GBP2024-08-31
24,498 GBP2023-08-31
Equity
328,671 GBP2024-08-31
349,502 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Other Investments Other Than Loans
Cost valuation
58,520 GBP2023-08-31
Other Investments Other Than Loans
58,520 GBP2024-08-31
58,520 GBP2023-08-31
Other Creditors
Current
85,861 GBP2024-08-31
53,805 GBP2023-08-31

Related profiles found in government register
  • A FORSYTH HOLDINGS LTD.
    Info
    Registered number SC249579
    icon of address6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-16 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • A FORSYTH HOLDINGS LTD.
    S
    Registered number Sc249579
    icon of address6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom, G1 3NQ
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address90 Mitchell Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    46,398 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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