logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tosh, James David

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 16
  • 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 17
  • Tosh, James
    British born in September 1974

    Registered addresses and corresponding companies
    • 10 Littlewood Gardens, Taycock, Montrose, DD10 9LX

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    AIRLIE ARMS LIMITED
    - now SC361082
    LEDGE 1087 LIMITED
    - 2009-06-29 SC361082 SC350804... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-06-26 ~ 2010-06-15
    IIF 1 - Director → ME
  • 2
    BANCON ASPIRE LIMITED
    SC450104
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Active Corporate (14 parents)
    Officer
    2024-09-18 ~ now
    IIF 9 - Director → ME
  • 3
    BANCON CONSTRUCTION LIMITED
    - now SC082685
    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
    Active Corporate (24 parents)
    Officer
    2024-09-18 ~ now
    IIF 7 - Director → ME
  • 4
    BANCON DEVELOPMENTS HOLDINGS LIMITED
    - now SC244691
    LEDGE 712 LIMITED - 2003-07-07
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2026-05-07 ~ now
    IIF 11 - Director → ME
  • 5
    BANCON GROUP LIMITED
    - now SC058713
    BANCON DEVELOPMENTS LIMITED - 2016-02-16
    BANCHORY CONTRACTORS LIMITED - 1988-12-01
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2024-01-15 ~ now
    IIF 10 - Director → ME
  • 6
    BANCON HOMES (DEESIDE) LIMITED
    - now SC128711
    BERTIN LIMITED - 1990-12-21
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Active Corporate (16 parents)
    Officer
    2024-09-18 ~ now
    IIF 13 - Director → ME
  • 7
    BANCON HOMES (DONSIDE) LIMITED
    - now SC129232
    LEDGE 52 LIMITED - 1991-01-28
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Active Corporate (16 parents)
    Officer
    2024-09-18 ~ now
    IIF 8 - Director → ME
  • 8
    BANCON HOMES LIMITED
    - now SC118706
    KATLAW LIMITED - 1989-09-27
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Active Corporate (23 parents)
    Officer
    2017-04-01 ~ now
    IIF 12 - Director → ME
  • 9
    DEESIDE TIMBERFRAME LIMITED
    - now SC272007
    LEDGE 814 LIMITED - 2004-09-09
    Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-11-04 ~ 2006-09-29
    IIF 18 - Director → ME
  • 10
    F.M.S. CONSTRUCTION LTD.
    SC194271
    Insolvency (Case 1) In administration
    Administration started on 2011-05-11 during the appointment or period of control
    Administration ended on 2013-09-11 during the appointment or period of control
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 11
    FMS DEVELOPMENTS LIMITED
    - now SC315806
    Insolvency (Case 1) In administration
    Administration started on 2011-05-11 during the appointment or period of control
    Administration ended on 2014-03-28 during the appointment or period of control
    FMS DEVELOPMENT LIMITED
    - 2007-03-09 SC315806
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 4 - Director → ME
  • 12
    J-TECH DESIGN AND CONSULTANCY SERVICES LIMITED
    SC466336
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2013-12-23 ~ 2015-08-25
    IIF 6 - Director → ME
  • 13
    MTH QUALITY HOMES LIMITED
    SC660805
    Johnstone House 52-54 Rose Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 14
    SARKAR (INVESTMENTS) LIMITED
    - now SC145332
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-06-08 during the appointment or period of control
    Commencement of winding up on 2011-06-08 during the appointment or period of control
    Conclusion of winding up on 2014-04-17 during the appointment or period of control
    Dissolved on 2014-07-23 during the appointment or period of control
    LORDBURN PROPERTIES LIMITED
    - 2004-07-28 SC145332
    CASTLELAW (NO. 99) LIMITED - 1993-08-20
    C/o Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 2 - Director → ME
  • 15
    SARKAR GROUP (HOLDINGS) LIMITED
    - now SC331242
    LEDGE 998 LIMITED
    - 2007-10-15 SC331242 SC329355... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 5 - Director → ME
  • 16
    SC386029 LIMITED
    SC386029
    Unit 16, Prospect Iii, Gemini Crescent, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2010-09-27 ~ 2012-08-16
    IIF 14 - Director → ME
  • 17
    WMS PROJECTS LTD
    SC440277
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-05-18
    Commencement of winding up on 2015-05-18
    Conclusion of winding up on 2016-11-25
    Dissolved on 2017-02-28
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    2014-09-11 ~ 2015-01-26
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.