Forsyths Limited
Company Profile
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Large EnterpriseForsyths Limited
sc062416•Private Limited With Share Capital
Morayshire Copperworks ., Rothes, Aberlour, AB387AD
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Incorporated
30/05/1977
Company Age
48 years
Directors
8
Employees
506
SIC Code
25110
Risk
very low risk
Company Overview
Registration, classification & business activity
Forsyths Limited (sc062416) is a private limited with share capital incorporated on 30/05/1977 (48 years old) and registered in aberlour, AB387AD. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.
A boutique whisky hotel which is located in the heart of speyside with a bounty of 60 distilleries within a 50 mile radius. our spirit safe whisky bar is home to a carefully curated collection of over 500 whiskies, 60 gins, and our very own toots' ale. in 2021 we are gearing up to launch our 'fa...
Private Limited With Share Capital
SIC: 25110
Large Enterprise
Incorporated 30/05/1977
AB387AD
506 employees
Financial Overview
Total Assets
£125.47M
Liabilities
£57.35M
Net Assets
£68.12M
Turnover
£100.74M
Cash
£31.91M
Key Metrics
506
Employees
8
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:02-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Termination Secretary Company With Name
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2011
Legacy
Category:Mortgage
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2010
Termination Secretary Company With Name
Category:Officers
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2010
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:25-06-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Capital
Date:05-08-2008
Legacy
Category:Officers
Date:18-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:25-08-2006
Resolution
Category:Resolution
Date:12-07-2006
Resolution
Category:Resolution
Date:11-07-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:26-08-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:15-08-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:08-06-2003
Legacy
Category:Annual Return
Date:03-09-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:21-06-2002
Legacy
Category:Annual Return
Date:16-08-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:24-07-2001
Legacy
Category:Annual Return
Date:29-08-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:13-06-2000
Legacy
Category:Annual Return
Date:16-09-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:09-07-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:18-08-1998
Legacy
Category:Annual Return
Date:18-08-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-1998
Legacy
Category:Officers
Date:17-03-1998
Legacy
Category:Officers
Date:17-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1997
Legacy
Category:Annual Return
Date:19-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1996
Resolution
Category:Resolution
Date:27-08-1996
Resolution
Category:Resolution
Date:27-08-1996
Legacy
Category:Annual Return
Date:27-08-1996
Legacy
Category:Mortgage
Date:28-11-1995
Accounts With Accounts Type Medium
Category:Accounts
Date:15-08-1995
Legacy
Category:Annual Return
Date:15-08-1995
Legacy
Category:Officers
Date:20-02-1995
Import / Export
Imports
12 Months10
60 Months47
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024
Trading Addresses
Marine Place, Buckie, Banffshire, AB561UT
Morayshire Copperworks, Station Street, Rothes, Aberlour, Banffshire, AB387ADRegistered
44-46 High Street, Rothes, Aberlour, Banffshire, AB387AY
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