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Forsyths Limited
Forsyths Limited is an active company incorporated on 30 May 1977 with the registered office located in Aberlour, Moray. Forsyths Limited was registered 48 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC062416
Private limited company
Scottish Company
Age
48 years
Incorporated
30 May 1977
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
14 August 2025
(25 days ago)
Next confirmation dated
14 August 2026
Due by
28 August 2026
(11 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Forsyths Limited
Contact
Address
Morayshire Copperworks .
Rothes
Aberlour
Moray
AB38 7AD
Same address for the past
13 years
Companies in AB38 7AD
Telephone
01542833938
Email
Available in Endole App
Website
Forsyths.com
See All Contacts
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Mr Richard Forsyth
Director • PSC • PSC • Director • Managing Director • British • Lives in UK • Born in Sep 1979
Mrs Fiona Catherine Toovey
Secretary • Director • British • Finance Director • Lives in Scotland • Born in Nov 1975
Derek William Johnston
Director • Engineering Director • Scottish • Lives in UK • Born in Jul 1964
Mrs Heather Anne Forsyth
Director • Teacher • British • Lives in UK • Born in Apr 1953
Mr Neil Alexander Grant
Director • Operations Director • British • Lives in Scotland • Born in Jul 1967
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Northern Fabricators Limited
Mrs Heather Anne Forsyth, Richard Ernest Forsyth, and 1 more are mutual people.
Active
Allen Associates (H.P.E.) Limited
Richard Ernest Forsyth, Mr Neil Alexander Grant, and 1 more are mutual people.
Active
Allen Associates (Systems) Ltd
Richard Ernest Forsyth, Mr Neil Alexander Grant, and 1 more are mutual people.
Active
Wooden Whisky Stills Ltd
Richard Ernest Forsyth, Mr Neil Alexander Grant, and 1 more are mutual people.
Active
Allen Associates Holdings Limited
Richard Ernest Forsyth, Mr Neil Alexander Grant, and 1 more are mutual people.
Active
Grants (Dufftown) Limited
Richard Ernest Forsyth and Mr Richard Forsyth are mutual people.
Active
Forblast Limited
Richard Ernest Forsyth and Mr Richard Forsyth are mutual people.
Active
Grant & Anderson Limited
Richard Ernest Forsyth and Mr Richard Forsyth are mutual people.
Active
See All Mutual Companies
Brands
The Station Hotel Speyside
The Station Hotel is a four-star hotel located in Rothes, Speyside, Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£31.91M
Increased by £5.82M (+22%)
Turnover
£100.74M
Increased by £27.3M (+37%)
Employees
506
Increased by 77 (+18%)
Total Assets
£125.47M
Increased by £21.65M (+21%)
Total Liabilities
-£57.35M
Increased by £13.67M (+31%)
Net Assets
£68.12M
Increased by £7.98M (+13%)
Debt Ratio (%)
46%
Increased by 3.63% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 28 Aug 2025
New Charge Registered
13 Days Ago on 26 Aug 2025
Group Accounts Submitted
1 Month Ago on 1 Aug 2025
Charge Satisfied
8 Months Ago on 18 Dec 2024
Charge Satisfied
8 Months Ago on 18 Dec 2024
Mrs Fiona Catherine Toovey Appointed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Derek William Johnston Resigned
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years Ago on 28 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge SC0624160006, created on 26 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 28 Aug 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 1 Aug 2025
Satisfaction of charge 4 in full
Submitted on 18 Dec 2024
Satisfaction of charge 2 in full
Submitted on 18 Dec 2024
Appointment of Mrs Fiona Catherine Toovey as a director on 4 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 21 Aug 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 1 Aug 2024
Termination of appointment of Derek William Johnston as a director on 5 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 28 Aug 2023
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Repayment History
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See All Charges & CCJs