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A & I Forsyth Limited

SC556363

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

77 Melbourne Street, Glasgow, G31 1BQ
Incorporated 02/02/2017

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Hugh Forsyth

director · Since 02/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mr Iain Andrew Forsyth

director · Since 02/02/2017

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Iain Andrew Forsyth

secretary · Since 01/11/2019

Andrew Hugh Forsyth

director · Since 02/02/2017

British · United Kingdom · Age 73

Iain Andrew Forsyth

director · Since 02/02/2017

British · Scotland · Age 46

Iain Andrew Forsyth

secretary · Since 01/11/2019

Persons with Significant Control

Mr Andrew Hugh Forsyth

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 73

77, Melbourne Street, Glasgow, G31 1BQ

Notified 02/02/2017

Former PSCs

Mr Iain Andrew Forsyth

Ceased 31/03/2026

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 77 Melbourne Street
2026-08-19

77 MELBOURNE STREET

post town → Glasgow
2026-08-19

GLASGOW

officer appointed → FORSYTH, Iain Andrew
2026-08-19
officer appointed → FORSYTH, Andrew Hugh
2026-08-19
officer appointed → FORSYTH, Iain Andrew
2026-08-19