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Companies/SC031694

Grants (Dufftown) Limited

Electrical installation · Aberlour

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Forsyths LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2026-04-06 · No cessation recorded

Source record 120516683
Show 2 ceased records
RF
Significant influence or control

Notified 2016-04-06 · Ceased 2026-04-06

Source record 110251827
RF
Significant influence or control

Notified 2016-04-06 · Ceased 2026-04-06

Source record 110251830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
DS
Douglas StephenCurrent director
Appointed 2018-10-23 · 7 yrs · Electrician
+1 other
HF
Heather ForsythCurrent secretary
Appointed 2011-10-11 · 14 yrs
+3 others
RF
Richard ForsythCurrent director
Appointed 2008-09-01 · 18 yrs · Managing Director
+19 others
RF
Richard ForsythCurrent director
Appointed 1989-07-14 · 37 yrs · Coppersmith
+13 others
Show 8 historical appointments
AD
Albert DuffResigned director
Resigned 2010-01-01 · 7 yrs · Electrician
CA
Charles AllanResigned director
Resigned 1998-04-01 · 3 yrs · Plumbing Manager
MR
Michael RigbyResigned director
Resigned 1998-04-01 · 1 yr · General Manager
KS
Kenneth ScottResigned director
Resigned 1998-03-17 · 13 yrs · Design Engineer
MM
Margery MclennanResigned directorResigned secretary
Resigned 1998-03-17 · 12 yrs · Administration Manager
WF
William ForsythResigned director
Resigned 1989-07-14 · 19 yrs · Coppersmith
JM
John MurrayResigned director
Resigned 1989-07-14 · 5 yrs · Coppersmith

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active