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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.
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 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Morayshire Copperworks .
Rothes
Aberlour
Moray
AB38 7AD
Same address for the past 13 years
Telephone
01542833938
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • PSC • PSC • Director • Managing Director • British • Lives in UK • Born in Sep 1979
Secretary • Director • British • Finance Director • Lives in Scotland • Born in Nov 1975
Director • Engineering Director • Scottish • Lives in UK • Born in Jul 1964
Director • Teacher • British • Lives in UK • Born in Apr 1953
Director • Operations Director • British • Lives in Scotland • Born in Jul 1967
Shareholders, PSCs & Group Structure
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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
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 Oct31 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%)
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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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
Repayment History
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