Forsyth & Griffin Investments Limited (SC501611)

Company details

Type: Private Limited Company
Incorporated: 2015-03-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-05 · MICRO ENTITY
Next accounts due: 2027-01-05 in 214 days
Confirmation statement: last made up 2025-10-13 · next due 2026-10-27

View full filing history at Companies House →

Registered office

64 Garvel Road
Milngavie
Glasgow
Dumbartonshire
G62 7jd

Financial health

Derived from the filed accounts to Apr 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Apr 2025	Apr 2024	Apr 2023	Apr 2022	Apr 2021
Balance sheet
Fixed assets	£613,958 ↑126.8%	£270,654 ↑182.2%	£95,915 ↓52.6%	£202,146 ↓18.8%	£249,027
Current assets	£23,577 ↓68.1%	£73,924 ↓54.6%	£162,883 ↑147.9%	£65,706 ↑879.8%	£6,706
Net current assets	£370 ↓99.2%	£46,767 ↓68.5%	£148,382 ↑172.6%	£54,438	£-1,702
Equity	£614,328 ↑93.5%	£317,421 ↑29.9%	£244,297 ↓4.8%	£256,584 ↑3.7%	£247,325
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68100 · Buying and selling of own real estate 68209 · Other letting and operating of own or leased real estate

Officers (5)

Forsyth, Mark · Director appointed 2025-11-07
Forsyth, Anna · Director appointed 2025-11-07
Forsyth, Stephen Thomas · Director appointed 2016-03-31
Mccormack, Caroline · Secretary appointed 2015-03-26 resigned 2019-08-30
Mccormack, Caroline · Director appointed 2015-03-26 resigned 2016-04-01

People with significant control (5)

Mr Mark Forsyth Ceased 2025-06-09

Individual Psc · British · resident in United Kingdom · born 2/2002 · notified 2025-01-17

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Paul Forsyth Ceased 2025-01-17

Individual Psc · British · resident in United Kingdom · born 10/1998 · notified 2024-06-25

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Stephen Thomas Forsyth Ceased 2025-01-17

Individual Psc · British · resident in United Kingdom · born 2/1975 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Paul Forsyth Active

Individual Psc · British · resident in United Kingdom · born 10/1998 · notified 2025-06-09

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Ms Anna Forsyth Active

Individual Psc · British · resident in United Kingdom · born 10/2004 · notified 2025-01-17

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

2025-11-07 Appointment of director AP01 Officers
2025-11-07 Appointment of director AP01 Officers
2025-10-14 Confirmation statement (with updates) CS01 Confirmation statement
2025-09-22 Notification of a person with significant control PSC01 PSC
2025-09-22 Cessation of a person with significant control PSC07 PSC
2025-09-22 Cessation of a person with significant control PSC07 PSC
2025-09-22 Micro-entity accounts AA Accounts
2025-09-22 Cessation of a person with significant control PSC07 PSC
2025-09-22 Notification of a person with significant control PSC01 PSC
2025-09-22 Capital allotment shares SH01 Capital
2025-09-22 Capital allotment shares SH01 Capital
2025-09-22 Notification of a person with significant control PSC01 PSC
2025-09-22 Notification of a person with significant control PSC01 PSC
2025-09-22 Change to a person with significant control PSC04 PSC
2025-09-22 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.