FORSYTH OF DENNY LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Wallace House, 17-21 Maxwell Place, Stirling, FK8 1JU, Scotland

SIC codes

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

Accounts next due

2026-09-30

Confirmation statement next due

2027-05-09

2. Directors (3 active)

MCNALLY, Daniel Joseph

director · appointed 2025-11-20 · born 3/1997 (age 29)

MCNALLY, Hugh Gerard

director · appointed 2016-12-16 · born 10/1965 (age 61)

SYME, Mark Andrew

director · appointed 2023-05-26 · born 6/1967 (age 59)

3. Shareholders (1 active)

Easterton Holdings Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

Easterton Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Easterton Holdings Ltd

Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 66/100

Red flags

0 high · 0 medium · 0 low