Graham Tiso Limited

SC081944

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

41 COMMERCIAL STREET, EDINBURGH, EH6 6JD

Incorporated 24/02/1983

Compliance

Last accounts

01/02/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Mr Christopher Tiso

director · Since 10/05/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 17 other boards

Ms Susan Margaret Macdonald

director · Since 30/04/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Oakwood Corporate Secretary Limited

secretary · Since 12/11/2013

BRITISH

Also on 2749 other boards

Rã‰Gis Schultz

director · Since 11/10/2022

CEO

FRENCH · UNITED KINGDOM · Age 57

Also on 44 other boards

secretary · Since 11/04/2023

Mr Dominic James Platt

director · Since 04/10/2023

GROUP CFO

BRITISH · UNITED KINGDOM · Age 56

Also on 77 other boards

Mr Stephen William Knights

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Persons with Significant Control

Tiso Group Limited

75–100% shares

75–100% votes

Appoint directors

41, Commercial Street, Edinburgh, EH6 6JD

Reg: Sc295846 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

JD SPORTS FASHION PLC

Created 11/11/2013Registered 26/11/2013

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/06/2007Registered 27/06/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/1999Registered 22/12/1999