Forsyths Limited

Company SC062416 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15.6y median 15.5y

average tenure

17.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 10Construction 6Professional services 6Dormant 5Business services 4Finance 2Retail and trade 2Agriculture 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Spey Properties Limited 3 shared directors
Grants (Dufftown) Limited 2 shared directors
Northern Fabricators Limited 2 shared directors
Forblast Limited 2 shared directors
Grant & Anderson Limited 2 shared directors
Mckerron & Milne Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC062416
Status	Active
Type	Private Limited Company
Incorporated	30/05/1977
Address	MORAYSHIRE COPPERWORKS ., ROTHES, ABERLOUR, MORAY, AB38 7AD
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

25110 - Manufacture of metal structures and parts of structures

Ownership - persons with significant control (2)

Mr Richard Ernest Forsyth British
significant influence or control
Mr Richard Forsyth ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors significant influence or control

Officers (11)

Toovey, Fiona Catherine Director · appointed 2012
Grant, Neil Alexander Director · appointed 2012
Forsyth, Heather Anne Director · appointed 2009
Forsyth, Richard Ernest Director · appointed 2008
Forsyth, Richard Director
Johnston, Derek William Former Director · appointed 2012 · resigned 2024
Forsyth, Heather Former Secretary · appointed 2011 · resigned 2012
Mclennan, Margery Anne Former Director · appointed 1998 · resigned 2010
Scott, Kenneth Former Director · appointed 1998 · resigned 2012
Murray, John Alexander Former Director · resigned 1995
Forsyth, William Former Director · resigned 2008

Directors and officers on the Companies House record, current and former.

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