FORSYTHS LIMITED
FORSYTHS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC062416, and its current status with Companies House is active. The company was incorporated on 30 May 1977 and lists its registered address as ABERLOUR, United Kingdom. 5 shareholders are on record for FORSYTHS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
5
Five shareholders are currently on record for FORSYTHS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RICHARD ERNEST FORSYTH, holding 35% — the largest recorded stake — followed by RICHARD FORSYTH at 25%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RICHARD ERNEST FORSYTH | 35% | Companies House | |
| RICHARD FORSYTH | 25% | Companies House | |
| RICHARD ERNEST FORSYTH | 15% | Companies House | |
| HEATHER ANNE FORSYTH | 12.5% | Companies House | |
| HEATHER ANNE FORSYTH | 10% | Companies House |
Officers
4
Three of the 4 officer records shown for FORSYTHS LIMITED are current appointments, filed with Companies House. Richard Forsyth (appointed 1989-07-15) and Neil Grant (appointed 2012-12-24) both serve as Director. The remaining 1 record shown (Heather Forsyth) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at FORSYTHS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FORSYTHS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 12 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 12 subsidiaries span United Kingdom, Norway, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
FORSYTHS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns FORSYTHS LIMITED?
Five shareholders are currently on record for FORSYTHS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RICHARD ERNEST FORSYTH, holding 35% — the largest recorded stake — followed by RICHARD FORSYTH at 25%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is FORSYTHS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FORSYTHS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does FORSYTHS LIMITED have on record?
5 shareholders are shown on record for FORSYTHS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is FORSYTHS LIMITED's company registration number?
FORSYTHS LIMITED's registration number is SC062416, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FORSYTHS LIMITED still an active company?
FORSYTHS LIMITED's status on Companies House is listed as active.
When was FORSYTHS LIMITED incorporated?
FORSYTHS LIMITED was incorporated on 30 May 1977, according to Companies House.
What is FORSYTHS LIMITED's registered address?
The registered address on file for FORSYTHS LIMITED is ABERLOUR, United Kingdom.
What legal structure is FORSYTHS LIMITED registered as?
FORSYTHS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FORSYTHS LIMITED?
Three of the 4 officer records shown for FORSYTHS LIMITED are current appointments, filed with Companies House. Richard Forsyth (appointed 1989-07-15) and Neil Grant (appointed 2012-12-24) both serve as Director. The remaining 1 record shown (Heather Forsyth) is a former appointment that has since been resigned. Management authority at FORSYTHS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FORSYTHS LIMITED have a parent company or subsidiaries?
FORSYTHS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 12 subsidiaries recorded beneath it across 3 jurisdictions. Those 12 subsidiaries span United Kingdom, Norway, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to FORSYTHS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FORSYTHS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FORSYTHS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FORSYTHS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.