Website & contact details
- Website
Forsyths Limited
- Incorporated
- 30 May 1977 (49 years)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Directors
- Fiona Catherine Toovey
- Owned by
- Richard Ernest Forsyth
- Accounts type
- Group
- Region
- Scotland
- Address
- Morayshire Copperworks .RothesAberlourAB38 7AD
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Toovey, Fiona Catherine
Director · Appointed 4 October 2024
British
Born November 1975
Director · Appointed 24 December 2012
British
Born July 1967 (59)
Toovey, Fiona Catherine
Secretary · Appointed 24 December 2012
British
Director · Appointed 3 March 2009
British
Born April 1953 (73)
Director · Appointed 1 September 2008
British
Born September 1979 (47)
Director
British
Born September 1951 (75)
Officer history (7 former)
4 October 2024
Appointed Toovey, Fiona Catherine as Director
5 July 2024
24 December 2012
24 December 2012
Appointed Toovey, Fiona Catherine as Secretary
24 December 2012
Resigned Forsyth, Heather as Secretary
24 December 2012
17 February 2012
11 October 2011
Appointed Forsyth, Heather as Secretary
17 December 2010
17 December 2010
3 March 2009
1 September 2008
17 July 2008
16 March 1998
16 March 1998
31 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1979 (47)
Former controllers (1)
24 December 2025
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Forsyths Limited This company
Allen Associates Holdings Limited Owns 75–100% of shares
Allen Associates (H.P.E.) Limited Owns 75–100% of shares
Allen Associates (Systems) Ltd Owns 75–100% of shares
Greenstills Associates Limited Owns 75–100% of shares
Wooden Whisky Stills Ltd Owns 75–100% of shares
Caledonia Casks Limited Owns 75–100% of shares
David Paterson General Engineers Limited Owns 75–100% of shares
Forblast Limited Owns 75–100% of shares
Grant & Anderson Limited Owns 75–100% of shares
Grants (Dufftown) Limited Owns 75–100% of shares
GSF Group Limited Owns 75–100% of shares
L.H. Stainless Limited Owns 75–100% of shares
Speyside Copper Works Limited Owns 75–100% of shares
Joseph Brown Vats of Dufftown Limited Owns 75–100% of shares
McKerron & Milne Limited Owns 75–100% of shares
Northern Fabricators Limited Owns 75–100% of shares
Spey Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 12 August 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 24 December 2025 | Cessation of a person with significant control | |||
| 3 September 2025 | Registration of a charge |
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