Ltd Facts The UK company register, as filed

Register entry · No. SC105626

FORSYTH OF DENNY LIMITED

Active Private Limited Company Incorporated 13 Jul 1987

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £12,982,679.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jul 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WALLACE HOUSE, 17-21 MAXWELL PLACE, STIRLING, SCOTLAND, FK8 1JU

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.
    • 49410 Freight transport by road

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    9 May 2027
    Last made up to
    25 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. FORSYTH OF DENNY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £1,590,169 £1,378,079 £12,982,679 114
31 Dec 2024 — £1,530,315 £955,359 £11,392,510 109
31 Dec 2023 * — £1,427,654 £1,162,196 £9,862,195 101
31 Dec 2022 £14,901,851 £1,443,037 £1,169,987 £8,434,541 97
31 Dec 2021 £11,572,531 £770,544 £609,306 £6,991,504 81
31 Dec 2020 * £7,344,565 £-8,512 £680,973 £6,220,960 71

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Hugh Gerard McNally Director 16 Dec 2016 — October 1965 Irish · United Kingdom
Mark Andrew Syme Director 26 May 2023 — June 1967 British · Scotland
Daniel Joseph McNally Director 20 Nov 2025 — March 1997 British · Northern Ireland
Hugh Gerard McNally Secretary 16 Dec 2016 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Easterton Holdings Ltd company · Sc614765 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Apr 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is FORSYTH OF DENNY LIMITED still trading?

The register shows FORSYTH OF DENNY LIMITED as active.

What does FORSYTH OF DENNY LIMITED do?

It files these industry codes 43999 (Other specialised construction activities n.e.c.); 49410 (Freight transport by road).

When was FORSYTH OF DENNY LIMITED set up?

It was incorporated on 13 July 1987.

When are FORSYTH OF DENNY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FORSYTH OF DENNY LIMITED's next confirmation statement due?

By 9 May 2027.

Who runs FORSYTH OF DENNY LIMITED?

FORSYTH OF DENNY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 02276989 BIRCHWOOD CONSTRUCTION LIMITED Active Private Limited Company Inc. 13 Jul 1988 43999 · Other specialised construction activities n.e.c.
  2. 02275897 STERLING HYDROTECH LIMITED Active Private Limited Company Inc. 11 Jul 1988 36000 · Water collection, treatment and supply
  3. 02275605 H.I. ELECTRICAL SERVICES LIMITED Active Private Limited Company Inc. 8 Jul 1988 43210 · Electrical installation
  4. 02275058 BOURNE WOOD PARTNERSHIP LIMITED Active Private Limited Company Inc. 7 Jul 1988 43999 · Other specialised construction activities n.e.c.
  5. SC112137 BROMAC LIMITED Active Private Limited Company Inc. 6 Jul 1988 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House