FORSYTH OF DENNY LIMITED
WALLACE HOUSE, 17-21 MAXWELL PLACE, STIRLING FK8 1JU- Active
- Private Limited Company
- Company No. SC105626
- Last Updated: 01 Mar 2024
Company Profile
FORSYTH OF DENNY LIMITED was incorporated on Monday, July 13, 1987 as a Private Limited Company with registered address in STIRLING. FORSYTH OF DENNY LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 37 years 2 months and 7 days.
| Name | FORSYTH OF DENNY LIMITED |
|---|---|
| Company number | SC105626 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALLACE HOUSE 17-21 MAXWELL PLACE STIRLING FK8 1JU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Easterton Holdings Ltd 17-21 Maxwell Place, FK8 1JU |
Dates: Thursday, April 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Windhoist Holdings Limited Dunlop Place, Meadowhead Industrial Estate, KA11 5BJ |
Dates: Thursday, December 15, 2016 - Thursday, April 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FORSYTH OF DENNY LIMITED | 13 Jul 1987 |