Tiso Group Limited

SC295846

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

41 COMMERCIAL STREET, EDINBURGH, EH6 6JD

Incorporated 19/01/2006

Compliance

Last accounts

01/02/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Christopher Tiso

director · Since 28/03/2006

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 13/01/2014

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

Theresa Casey

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

Persons with Significant Control

Jd Outdoors Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Edinburgh House, Hollinsbrook Way, Bury, BL9 8RR

Reg: 16035981 · Companies House · Limited By Shares

Notified 31/01/2025

Former PSCs

Mr Christopher Tiso

Ceased 28/03/2023

Jd Sports Fashion Plc

Ceased 31/01/2025

Charges2 outstanding

Charge

outstanding

JD SPORTS FASHION PLC

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

charge

outstanding

BANK OF SCOTLAND PLC

Created 08/04/2009Registered 22/04/2009