Register entry · No. SC364839
FORSYTH FLOORINGS LTD.
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £90,410.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Sep 2009 (17 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
75A GEORGE STREET, HUNTLY, ABERDEENSHIRE, AB54 8HJ
As filed with Companies House. -
Nature of business
- 43330 Floor and wall covering
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Sep 2027
- Last made up to
- 1 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- FORSYTH FLOORINGS LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £105,315 | £90,410 | 2 |
| 31 Aug 2024 | not published | not published | £74,276 | £70,342 | 2 |
| 31 Aug 2023 | not published | not published | £131,147 | £98,504 | 2 |
| 31 Aug 2022 | not published | not published | £125,540 | £92,022 | 2 |
| 31 Aug 2021 | not published | not published | £89,857 | £66,001 | 2 |
| 31 Aug 2020 * | not published | not published | £97,161 | £88,940 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Brian Cruickshank Forsyth | Director | 1 Sep 2009 | — | October 1970 | British · Scotland |
| Anne Grace Forsyth | Director | 1 Sep 2009 | — | September 1974 | British · Scotland |
| Brian Cruickshank Forsyth | Secretary | 1 Sep 2009 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Anne Grace Forsyth | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control | 6 Apr 2016 | — | September 1974 | British · Scotland |
| Mr Brian Cruickshank Forsyth | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control | 6 Apr 2016 | — | October 1970 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FORSYTH FLOORINGS LTD. still trading?
The register shows FORSYTH FLOORINGS LTD. as active.
What does FORSYTH FLOORINGS LTD. do?
It files the industry code 43330 (Floor and wall covering).
When was FORSYTH FLOORINGS LTD. set up?
It was incorporated on 1 September 2009.
When are FORSYTH FLOORINGS LTD.'s accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is FORSYTH FLOORINGS LTD.'s next confirmation statement due?
By 15 September 2027.
Who runs FORSYTH FLOORINGS LTD.?
FORSYTH FLOORINGS LTD. has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House