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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

Mr Richard Forsyth

    Related profiles found in government register
  • Mr Richard Forsyth
    British 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
  • Forsyth, Richard
    British born in September 1951

    Resident in Scotland

    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
    born in September 1951

    Resident in Scotland

    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 United Kingdom

    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 39 - Director → ME
  • 2
    ALLEN ASSOCIATES (SYSTEMS) LTD
    SC532127
    Active Corporate (7 parents)
    Officer
    2022-12-13 ~ now
    IIF 44 - Director → ME
  • 3
    ALLEN ASSOCIATES HOLDINGS LIMITED
    SC659390
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-12-13 ~ now
    IIF 41 - Director → ME
  • 4
    BROADBURN CAPITAL
    SC869267
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - 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 34 - Director → ME
    2019-03-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-03-01 ~ 2026-04-06
    IIF 27 - Has significant influence or control → OE
  • 6
    CLUB 59 LIMITED
    SC734524 09809024... (more)
    Active Corporate (1 parent)
    Officer
    2022-06-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - 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 28 - LLP Member → ME
  • 8
    FORBLAST LIMITED
    - now SC111830
    JETSPOT LIMITED
    - 1988-09-13 SC111830
    Active Corporate (5 parents)
    Officer
    2008-09-01 ~ now
    IIF 24 - Director → ME
    (before 1990-05-23) ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-06
    IIF 6 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control → OE
  • 9
    FORFAB LIMITED
    SC087933
    Dissolved Corporate (14 parents)
    Officer
    (before 1989-07-15) ~ 2007-01-12
    IIF 36 - Director → ME
  • 10
    FORSYTH TRUSTEES LIMITED
    SC480657
    Active Corporate (2 parents)
    Officer
    2014-06-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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 29 - Director → ME
    2008-09-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
    2016-04-06 ~ 2025-12-24
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    GRANT & ANDERSON LIMITED
    SC158143
    Active Corporate (10 parents)
    Officer
    2008-09-01 ~ now
    IIF 23 - Director → ME
    1995-06-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-06
    IIF 12 - Has significant influence or control → OE
    IIF 4 - 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 20 - Director → ME
    (before 1989-07-14) ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-06
    IIF 2 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control → OE
  • 14
    GSF GROUP LIMITED
    SC551992
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-26 ~ now
    IIF 43 - Director → ME
  • 15
    JOSEPH BROWN VATS OF DUFFTOWN LIMITED
    SC318545
    Active Corporate (4 parents)
    Officer
    2020-12-18 ~ now
    IIF 18 - Director → ME
    IIF 49 - 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 40 - Director → ME
  • 17
    MCKERRON & MILNE LIMITED
    - now SC165246
    FLOSSAXIS LIMITED - 1996-05-30
    Active Corporate (9 parents)
    Officer
    2024-05-31 ~ now
    IIF 16 - Director → ME
    IIF 48 - Director → ME
  • 18
    MORAY CHRISTMAS TREES LIMITED
    SC403635
    Active Corporate (3 parents)
    Officer
    2011-07-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    2016-07-01 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - 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 31 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-06
    IIF 3 - Has significant influence or control → OE
    IIF 11 - 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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - 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 17 - Director → ME
    2013-12-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-10-01 ~ 2026-04-06
    IIF 5 - Has significant influence or control → OE
  • 22
    SPEYSIDE COPPER WORKS LIMITED
    SC440366
    Active Corporate (6 parents)
    Officer
    2024-01-26 ~ now
    IIF 42 - Director → ME
  • 23
    WOODEN WHISKY STILLS LTD
    SC545988
    Active Corporate (6 parents)
    Officer
    2022-12-13 ~ now
    IIF 45 - Director → ME

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