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
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
    Forsyth, Keith
    Director
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Keith Forsyth
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Forsyth, Douglas Alexander
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2003-05-16 ~ now
    OF - Director → CIF 0
    Mr Douglas Alexander Forsyth
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Forsyth, Alexander
    Director born in February 1940
    Individual (2 offsprings)
    Officer
    2003-05-16 ~ 2021-08-05
    OF - Director → CIF 0
    Mr Alexander Forsyth
    Born in February 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Forsyth, Morag
    Secretary born in March 1940
    Individual
    Officer
    2003-05-16 ~ 2007-01-15
    OF - Director → CIF 0
    Forsyth, Morag
    Secretary
    Individual
    Officer
    2003-05-16 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 3
    78 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
  • 4
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents, 132 offsprings)
    Officer
    2003-05-16 ~ 2003-05-16
    PE - Nominee Director → 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 GBP2023-08-31
58,520 GBP2022-08-31
Debtors
10,899 GBP2022-08-31
Current assets - Investments
268,475 GBP2023-08-31
276,309 GBP2022-08-31
Cash at bank and in hand
76,312 GBP2023-08-31
37,585 GBP2022-08-31
Current Assets
344,787 GBP2023-08-31
324,793 GBP2022-08-31
Creditors
Current
53,805 GBP2023-08-31
2,856 GBP2022-08-31
Net Current Assets/Liabilities
290,982 GBP2023-08-31
321,937 GBP2022-08-31
Total Assets Less Current Liabilities
349,502 GBP2023-08-31
380,457 GBP2022-08-31
Equity
Called up share capital
4 GBP2023-08-31
4 GBP2022-08-31
Share premium
275,000 GBP2023-08-31
275,000 GBP2022-08-31
Retained earnings (accumulated losses)
24,498 GBP2023-08-31
55,453 GBP2022-08-31
Equity
349,502 GBP2023-08-31
380,457 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Other Investments Other Than Loans
Cost valuation
58,520 GBP2022-08-31
Other Investments Other Than Loans
58,520 GBP2023-08-31
58,520 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
10,899 GBP2022-08-31
Other Creditors
Current
53,805 GBP2023-08-31
2,856 GBP2022-08-31

Related profiles found in government register
  • A FORSYTH HOLDINGS LTD.
    Info
    Registered number SC249579
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 2003-05-16 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • A FORSYTH HOLDINGS LTD.
    S
    Registered number Sc249579
    6th 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
  • 90 Mitchell Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    52,149 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.