Forsyths Limited

SC062416

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MORAYSHIRE COPPERWORKS ., ABERLOUR, AB38 7AD

Incorporated 30/05/1977

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Richard Forsyth

director · Since 15/07/1989

COPPERSMITH

BRITISH · UNITED KINGDOM · Age 74

Also on 9 other boards

Mr Richard Ernest Forsyth

director · Since 01/09/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Mrs Heather Anne Forsyth

director · Since 03/03/2009

TEACHER

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mrs Fiona Catherine Toovey

secretary · Since 24/12/2012

BRITISH

Also on 2 other boards

Mr Neil Alexander Grant

director · Since 24/12/2012

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 9 other boards

Mrs Fiona Catherine Toovey

director · Since 04/10/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Persons with Significant Control

Mr Richard Ernest Forsyth

Significant control

British · Scotland · Age 46

Morayshire Copperworks, ., Aberlour, AB38 7AD

Notified 06/04/2016

Former PSCs

Mr Richard Forsyth

Ceased 24/12/2025

Charges3 outstanding

Charge

outstanding

MICHAEL GEORGE MORRICE · SARA LOUISE MORRICE

Created 26/08/2025Registered 03/09/2025

charge

outstanding

CLYDESDALE BANK PLC

Created 29/09/2011Registered 07/10/2011

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/11/1995Registered 28/11/1995Satisfied 18/12/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/08/1994Registered 12/08/1994Satisfied 18/12/2024

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/11/1977Registered 24/11/1977