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A Forsyth Holdings Ltd.
SC249579
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6TH FLOOR GORDON CHAMBERS, GLASGOW, G1 3NQ
Incorporated 16/05/2003
Compliance
Last accounts
31/08/2024
total exemption full
Next accounts due
31/05/2026
On track
Confirmation statement
Last: 16/05/2025
Due 30/05/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Keith Forsyth
secretary · Since 15/01/2007
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
Mr Keith Forsyth
director · Since 15/01/2007
DIRECTOR
BRITISH · SCOTLAND · Age 62
Also on 3 other boards
Persons with Significant Control
Mr Douglas Alexander Forsyth
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 55
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Notified 06/04/2016
Mr Keith Forsyth
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 62
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Notified 06/04/2016
Former PSCs
Mr Alexander Forsyth
Ceased 05/08/2021
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 25/06/2009Registered 29/06/2009Satisfied 09/10/2015