The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tosh, James David

    Related profiles found in government register
  • Tosh, James David
    British company director born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Albert Street, Arbroath, DD11 1RA

      IIF 1

    • 6, Albert Street, Arbroath, DD11 1RA, United Kingdom

      IIF 2

    • Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland

      IIF 3
  • Tosh, James David
    British construction director born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Gatehouse, Dunfermline Business Centre, Izatt Avenue, Dunermline, Fife, KY11 3BZ

      IIF 4
  • Tosh, James David
    British director born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA, Scotland

      IIF 5

    • 6 Albert Street, Arbroath, DD11 1RA

      IIF 6 IIF 7

    • Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland

      IIF 8

    • Unit 1, Edward Street Mill, Forest Park Place, Dundee, DD1 5NT, Scotland

      IIF 9
  • Tosh, James David
    British managing director born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire, AB31 5ZU

      IIF 10

    • Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland

      IIF 11 IIF 12 IIF 13
  • Mr. James David Tosh
    British born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA, Scotland

      IIF 14
  • Tosh, James
    British company director born in September 1974

    Registered addresses and corresponding companies

    • 10 Littlewood Gardens, Taycock, Montrose, DD10 9LX

      IIF 15
child relation
Offspring entities and appointments
Active 10
  • 1
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2024-09-18 ~ now
    IIF 12 - director → ME
  • 2
    BANCHORY CONTRACTORS LIMITED - 2009-11-03
    BANCHORY CONTRACTORS (ABERDEEN) LIMITED - 1988-12-01
    BANCHORY CONTRACTORS ABERDEEN LIMITED - 1984-02-08
    Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
    Corporate (5 parents)
    Profit/Loss (Company account)
    356 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-09-18 ~ now
    IIF 10 - director → ME
  • 3
    BANCON DEVELOPMENTS LIMITED - 2016-02-16
    BANCHORY CONTRACTORS LIMITED - 1988-12-01
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,367,535 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-01-15 ~ now
    IIF 8 - director → ME
  • 4
    BERTIN LIMITED - 1990-12-21
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2024-09-18 ~ now
    IIF 13 - director → ME
  • 5
    LEDGE 52 LIMITED - 1991-01-28
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2024-09-18 ~ now
    IIF 11 - director → ME
  • 6
    KATLAW LIMITED - 1989-09-27
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Corporate (6 parents)
    Profit/Loss (Company account)
    2,689 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-04-01 ~ now
    IIF 3 - director → ME
  • 7
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 6 - director → ME
  • 8
    FMS DEVELOPMENT LIMITED - 2007-03-09
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 7 - director → ME
  • 9
    Johnstone House 52-54 Rose Street, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    LORDBURN PROPERTIES LIMITED - 2004-07-28
    CASTLELAW (NO. 99) LIMITED - 1993-08-20
    C/o Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 1 - director → ME
Ceased 4
  • 1
    LEDGE 814 LIMITED - 2004-09-09
    Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,518 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-11-04 ~ 2006-09-29
    IIF 15 - director → ME
  • 2
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2013-12-23 ~ 2015-08-25
    IIF 2 - director → ME
  • 3
    XENON DEVELOPMENTS LIMITED - 2023-08-08
    Unit 16, Prospect Iii, Gemini Crescent, Dundee
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -657 GBP2016-09-30
    Officer
    2010-09-27 ~ 2012-08-16
    IIF 9 - director → ME
  • 4
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ 2015-01-26
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.