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Forsyth of Denny Limited
- Incorporated
- 13 July 1987 (39 years)
- Industry
- Other specialised construction activities n.e.c. (43999) Freight transport by road (49410)
- Directors
- Daniel Joseph McnallyMark Andrew SymeHugh Gerard Mcnally
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Wallace House17-21 Maxwell PlaceStirlingFK8 1JU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Mcnally, Daniel Joseph
Director · Appointed 20 November 2025
British
Born March 1997 (29)
Syme, Mark Andrew
Director · Appointed 26 May 2023
British
Born June 1967 (59)
Mcnally, Hugh Gerard
Secretary · Appointed 16 December 2016
Mcnally, Hugh Gerard
Director · Appointed 16 December 2016
Irish
Born October 1965 (61)
Officer history (8 former)
20 November 2025
Appointed Mcnally, Daniel Joseph as Director
26 May 2023
Appointed Syme, Mark Andrew as Director
25 October 2018
Resigned Mcmanus, Conor Joseph as Director
16 December 2016
Appointed Mcnally, Hugh Gerard as Secretary
16 December 2016
Appointed Mcnally, Hugh Gerard as Director
16 December 2016
Appointed Mcmanus, Conor Joseph as Director
16 December 2016
Resigned Forsyth, Elizabeth as Director
16 December 2016
Resigned Forsyth, Craig as Director
16 December 2016
Resigned Rae, Andrew as Director
16 December 2016
Resigned Forsyth, Elizabeth as Secretary
31 August 2014
Resigned Forsyth, Robert as Director
28 August 2012
Resigned Forsyth, Robert Mckenzie as Director
21 August 2009
Resigned Forsyth, Christina Brown as Director
11 December 1992
Appointed Rae, Andrew as Director
11 December 1992
Appointed Forsyth, Robert as Director
30 November 1990
Appointed Forsyth, Christina Brown as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc614765
Former controllers (1)
25 April 2019
Ceased Windhoist Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Forsyth of Denny Limited This company Owns 75–100% of shares
Ulster Energy Limited Owns 75–100% of shares
Wind-Decom Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £12,982,679
- Cash
- £1,378,079
- Profit Before Tax
- £2,227,343
- Debt Ratio
- 57%
- Current Ratio
- 0.8x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,080,431 | £22,002,667 | £14,979,338 | £16,425,429 | £11,464,576 | £8,631,400 |
| Current Assets | £5,002,708 | £4,697,831 | £4,963,053 | £3,576,630 | £3,577,766 | £2,278,899 |
| Debtors | £3,551,059 | £3,677,632 | £3,748,221 | £2,916,768 | £2,867,339 | £1,978,584 |
| Cash | £1,378,079 | £955,359 | £1,169,987 | £609,306 | £680,973 | £262,807 |
| Creditors (< 1 year) | £6,449,216 | £6,270,594 | £4,553,034 | £4,360,822 | £3,449,220 | £2,611,505 |
| Creditors (> 1 year) | £7,753,324 | £6,776,648 | £6,154,784 | £8,048,492 | £4,683,927 | £1,414,995 |
| Net Current Assets | (£1,446,508) | (£1,572,763) | £410,019 | (£784,192) | £128,546 | (£332,606) |
| Net Assets | £12,982,679 | £11,392,510 | £8,434,541 | £6,991,504 | £6,220,960 | £6,229,472 |
| Shareholder Funds | £12,982,679 | £11,392,510 | £8,434,541 | £6,991,504 | £6,220,960 | £6,229,472 |
| Turnover | £14,901,851 | £11,572,531 | £7,344,565 | £7,383,945 | ||
| Cost of Sales | £19,612,266 | £17,355,128 | £11,870,360 | £9,803,790 | £6,964,456 | £6,266,063 |
| Gross Profit | £3,031,491 | £1,768,741 | £380,109 | £1,117,882 | ||
| Admin Expenses | £2,154,185 | £2,128,097 | £1,477,004 | £1,000,348 | £835,655 | £795,649 |
| Staff Costs | £8,829,996 | £7,822,829 | £5,661,289 | £4,660,487 | £3,510,682 | £3,212,850 |
| Operating Profit | £1,916,328 | £814,177 | £139,948 | £322,233 | ||
| Profit Before Tax | £2,227,343 | £2,212,304 | £1,641,828 | £683,550 | £25,396 | £230,733 |
| Tax | £637,174 | £681,989 | £198,791 | (£86,994) | £33,908 | £58,075 |
| Profit for Period | £1,590,169 | £1,530,315 | £1,443,037 | £770,544 | (£8,512) | £172,658 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with updates | 25 April 2026 | 5 | |
| 21 November 2025 | Appointment of a director | 2 | ||
| 1 July 2025 | Full accounts | 31 December 2024 | ||
| 2 May 2025 | Confirmation statement with updates | 25 April 2025 | 5 |
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