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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forsyth, Richard Ernest

    Related profiles found in government register
  • Forsyth, Richard Ernest
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forsyth, Richard
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forsyth, Richard Ernest
    British born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Richard Ernest Forsyth
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forsyth, Richard
    British born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Forsyth, Richard
    born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Richard Ernest Forsyth
    British born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Richard Forsyth
    British born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    ALLEN ASSOCIATES (H.P.E.) LIMITED
    SC201596
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-12-13 ~ now
    IIF 3 - Director → ME
  • 2
    ALLEN ASSOCIATES (SYSTEMS) LTD
    SC532127
    Active Corporate (7 parents)
    Officer
    2022-12-13 ~ now
    IIF 8 - Director → ME
  • 3
    ALLEN ASSOCIATES HOLDINGS LIMITED
    SC659390
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-12-13 ~ now
    IIF 5 - Director → ME
  • 4
    BROADBURN CAPITAL
    SC869267
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    CALEDONIA CASKS LIMITED
    - now SC622967
    CALEDONIAN CASKS LIMITED
    - 2019-03-22 SC622967
    Active Corporate (3 parents)
    Officer
    2022-11-23 ~ now
    IIF 20 - Director → ME
    2019-03-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-03-01 ~ 2026-04-06
    IIF 31 - Has significant influence or control → OE
  • 6
    CLUB 59 LIMITED
    SC734524 09809024... (more)
    Active Corporate (1 parent)
    Officer
    2022-06-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    Active Corporate (212 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 35 - LLP Member → ME
  • 8
    FORBLAST LIMITED
    - now SC111830
    JETSPOT LIMITED
    - 1988-09-13 SC111830
    Active Corporate (5 parents)
    Officer
    2008-09-01 ~ now
    IIF 28 - Director → ME
    (before 1990-05-23) ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-06
    IIF 49 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control → OE
  • 9
    FORFAB LIMITED
    SC087933
    Dissolved Corporate (14 parents)
    Officer
    (before 1989-07-15) ~ 2007-01-12
    IIF 22 - Director → ME
  • 10
    FORSYTH TRUSTEES LIMITED
    SC480657
    Active Corporate (2 parents)
    Officer
    2014-06-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FORSYTHS LIMITED
    - now SC062416
    A FORSYTH & SON (ROTHES) LIMITED
    - 1998-06-01 SC062416
    Active Corporate (10 parents, 10 offsprings)
    Officer
    (before 1989-07-15) ~ now
    IIF 15 - Director → ME
    2008-09-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
    2016-04-06 ~ 2025-12-24
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    GRANT & ANDERSON LIMITED
    SC158143
    Active Corporate (10 parents)
    Officer
    2008-09-01 ~ now
    IIF 27 - Director → ME
    1995-06-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-06
    IIF 40 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control → OE
  • 13
    GRANTS (DUFFTOWN) LIMITED
    - now SC031694
    GRANT (COPPERSMITHS & PLUMBERS, DUFFTOWN) LIMITED
    - 1985-12-27 SC031694
    Active Corporate (11 parents)
    Officer
    2008-09-01 ~ now
    IIF 24 - Director → ME
    (before 1989-07-14) ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-06
    IIF 45 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control → OE
  • 14
    GSF GROUP LIMITED
    SC551992
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-26 ~ now
    IIF 7 - Director → ME
  • 15
    JOSEPH BROWN VATS OF DUFFTOWN LIMITED
    SC318545
    Active Corporate (4 parents)
    Officer
    2020-12-18 ~ now
    IIF 34 - Director → ME
    IIF 13 - Director → ME
  • 16
    L.H. STAINLESS LIMITED
    - now SC190833
    M.G.S. INVESTMENTS LIMITED - 2000-02-08
    Active Corporate (10 parents)
    Officer
    2024-01-26 ~ now
    IIF 4 - Director → ME
  • 17
    MCKERRON & MILNE LIMITED
    - now SC165246
    FLOSSAXIS LIMITED - 1996-05-30
    Active Corporate (9 parents)
    Officer
    2024-05-31 ~ now
    IIF 32 - Director → ME
    IIF 12 - Director → ME
  • 18
    MORAY CHRISTMAS TREES LIMITED
    SC403635
    Active Corporate (3 parents)
    Officer
    2011-07-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    2016-07-01 ~ now
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    NORTHERN FABRICATORS LIMITED
    SC105788
    Active Corporate (7 parents)
    Officer
    2012-03-05 ~ now
    IIF 17 - Director → ME
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-06
    IIF 46 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control → OE
  • 20
    QUALITY BLENDING LIMITED
    - now SC274158
    BRICKMAPLE LIMITED
    - 2004-10-22 SC274158
    Active Corporate (5 parents)
    Officer
    2004-10-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    SPEY PROPERTIES LIMITED
    SC460704
    Active Corporate (3 parents)
    Officer
    2013-10-03 ~ now
    IIF 33 - Director → ME
    2013-12-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-10-01 ~ 2026-04-06
    IIF 48 - Has significant influence or control → OE
  • 22
    SPEYSIDE COPPER WORKS LIMITED
    SC440366
    Active Corporate (6 parents)
    Officer
    2024-01-26 ~ now
    IIF 6 - Director → ME
  • 23
    WOODEN WHISKY STILLS LTD
    SC545988
    Active Corporate (6 parents)
    Officer
    2022-12-13 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.