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GRAHAM TISO LIMITED

GRAHAM TISO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGRAHAM TISO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC081944
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAHAM TISO LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GRAHAM TISO LIMITED located?

    Registered Office Address
    41 Commercial Street
    Leith
    EH6 6JD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAHAM TISO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 01, 2025

    What is the status of the latest confirmation statement for GRAHAM TISO LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for GRAHAM TISO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Stephen William Knights as a director on Oct 23, 2025

    		2 pagesAP01

    Full accounts made up to Feb 01, 2025

    		26 pagesAA

    Director's details changed for Régis Schultz on Jan 01, 2024

    		2 pagesCH01

    Termination of appointment of Dominic Martin Jordan as a director on Mar 19, 2025

    		1 pagesTM01

    Appointment of Mr Dominic Martin Jordan as a director on Mar 11, 2025

    		2 pagesAP01

    Termination of appointment of Lee Paul Bagnall as a director on Mar 11, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 03, 2024

    		25 pagesAA

    Appointment of Mr Lee Paul Bagnall as a director on Jul 19, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 28, 2023

    		26 pagesAA

    Appointment of Mr Dominic James Platt as a director on Oct 04, 2023

    		2 pagesAP01

    Termination of appointment of Neil James Greenhalgh as a director on Oct 03, 2023

    		1 pagesTM01

    Appointment of Theresa Casey as a secretary on Apr 11, 2023

    		2 pagesAP03

    Termination of appointment of Nirma Cassidy as a secretary on Apr 10, 2023

    		1 pagesTM02

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Appointment of Nirma Cassidy as a secretary on Oct 11, 2022

    		2 pagesAP03

    Appointment of Régis Schultz as a director on Oct 11, 2022

    		2 pagesAP01

    Termination of appointment of Peter Alan Cowgill as a director on Oct 11, 2022

    		1 pagesTM01

    Termination of appointment of Siobhan Mawdsley as a secretary on Sep 22, 2022

    		1 pagesTM02

    Full accounts made up to Jan 29, 2022

    		26 pagesAA

    Amended full accounts made up to Jan 30, 2021

    		26 pagesAAMD

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 30, 2021

    		26 pagesAA
    View All Filings

    Who are the officers of GRAHAM TISO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEY, Theresa
    Commercial Street
    Leith
    EH6 6JD Edinburgh
    41
    		Secretary
    Commercial Street
    Leith
    EH6 6JD Edinburgh
    41
    		309324660001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    KNIGHTS, Stephen William
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		United KingdomBritish236192250002
    MACDONALD, Susan Margaret
    Commercial Street
    Leith
    EH6 6JD Edinburgh
    41
    United Kingdom
    		Director
    Commercial Street
    Leith
    EH6 6JD Edinburgh
    41
    United Kingdom
    		United KingdomBritish178005760001
    PLATT, Dominic James
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		United KingdomBritish107684220002
    SCHULTZ, Régis
    Commercial Street
    Leith
    EH6 6JD Edinburgh
    41
    		Director
    Commercial Street
    Leith
    EH6 6JD Edinburgh
    41
    		United KingdomFrench328394500001
    TISO, Christopher
    Commercial Street
    Leith
    EH6 6JD Edinburgh
    41
    		Director
    Commercial Street
    Leith
    EH6 6JD Edinburgh
    41
    		United KingdomBritish81984640002
    BATCHELOR, Andrew John
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		Secretary
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		191433290001
    BRISLEY, Jane Marie
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		Secretary
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		185313310001
    CALDER, Iain Hamilton
    1 Royston Terrace
    EH3 5QU Edinburgh
    Lothian
    		Secretary
    1 Royston Terrace
    EH3 5QU Edinburgh
    Lothian
    		British95652570001
    CASSIDY, Nirma
    Commercial Street
    Leith
    EH6 6JD Edinburgh
    41
    		Secretary
    Commercial Street
    Leith
    EH6 6JD Edinburgh
    41
    		301455250001
    MAWDSLEY, Siobhan
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		Secretary
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		202439600001
    SMITH, Nigel Peter
    Commercial Street
    Leith
    EH6 6JD Edinburgh
    41
    United Kingdom
    		Secretary
    Commercial Street
    Leith
    EH6 6JD Edinburgh
    41
    United Kingdom
    		160329300001
    THOMAS, Benjamin Robert
    13 Belgrave Place
    EH4 3AW Edinburgh
    		Secretary
    13 Belgrave Place
    EH4 3AW Edinburgh
    		British99868550001
    WALLACE, William
    13 Wellington Place
    Leith
    EH6 7JD Edinburgh
    		Secretary
    13 Wellington Place
    Leith
    EH6 7JD Edinburgh
    		British60208430002
    WHITE, Ian
    2 Bangholm Terrace
    EH3 5QN Edinburgh
    		Secretary
    2 Bangholm Terrace
    EH3 5QN Edinburgh
    		British37700590003
    MBM SECRETARIAL SERVICES LIMITED
    Floor
    7 Castle Street
    EH2 3AH Edinburgh
    5th
    		Secretary
    Floor
    7 Castle Street
    EH2 3AH Edinburgh
    5th
    		133157900001
    BAGNALL, Lee Paul
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		United KingdomBritish254379490001
    BOWN, Barry Colin
    Hollins Brook Way
    BL9 8RR Bury
    Jd Sports Fashion Plc
    Lancashire
    England
    		Director
    Hollins Brook Way
    BL9 8RR Bury
    Jd Sports Fashion Plc
    Lancashire
    England
    		United KingdomBritish71232240003
    COWGILL, Peter Alan
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		EnglandBritish84147460004
    GREENHALGH, Neil James
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		United KingdomBritish165421500001
    JORDAN, Dominic Martin
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		United KingdomBritish175817550001
    LUNN, George Michael
    Fairmount
    17 Ledcameroch Road
    G61 4AB Bearsden Glasgow
    Dunbartonshire
    		Director
    Fairmount
    17 Ledcameroch Road
    G61 4AB Bearsden Glasgow
    Dunbartonshire
    		United KingdomBritish194960002
    MORRISON, William Donald
    Harveyton 92 Main Street
    Aberdour
    KY3 0UH Burntisland
    Fife
    		Director
    Harveyton 92 Main Street
    Aberdour
    KY3 0UH Burntisland
    Fife
    		ScotlandBritish61680890001
    SMALL, Brian Michael
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		United KingdomBritish45198750002
    SYSON, William Watson Cockburn
    Kilrymont
    6a Easter Belmont Road
    EH12 6EX Edinburgh
    Midlothian
    		Director
    Kilrymont
    6a Easter Belmont Road
    EH12 6EX Edinburgh
    Midlothian
    		ScotlandBritish13132080003
    THOMAS, Benjamin Robert
    Commercial Street
    Leith
    EH6 6JD Edinburgh
    41
    United Kingdom
    		Director
    Commercial Street
    Leith
    EH6 6JD Edinburgh
    41
    United Kingdom
    		United KingdomBritish99868550001
    THOMSON, Geoffrey Allan
    26 Swanston Gardens
    EH10 7DL Edinburgh
    Midlothian
    		Director
    26 Swanston Gardens
    EH10 7DL Edinburgh
    Midlothian
    		United KingdomBritish1023220002
    TISO, Donald
    5 Claremont Park
    EH6 7PH Edinburgh
    		Director
    5 Claremont Park
    EH6 7PH Edinburgh
    		United KingdomBritish41717420001
    TISO, Graham Joseph
    5 Claremont Park
    Leith
    EH6 7PH Edinburgh
    Midlothian
    		Director
    5 Claremont Park
    Leith
    EH6 7PH Edinburgh
    Midlothian
    		British78060001
    TISO, Maude Roberta
    5 Claremont Park
    Leith
    EH6 7PH Edinburgh
    		Director
    5 Claremont Park
    Leith
    EH6 7PH Edinburgh
    		United KingdomBritish26377340001
    TISO, Rory
    5 Claremont Park Leith
    EH6 7PH Edinburgh
    Mid Lothian
    		Director
    5 Claremont Park Leith
    EH6 7PH Edinburgh
    Mid Lothian
    		British41717380001
    WHITE, Ian
    2 Bangholm Terrace
    EH3 5QN Edinburgh
    		Director
    2 Bangholm Terrace
    EH3 5QN Edinburgh
    		British37700590003
    WILLIAMS, David Robert
    Hollins Brook Way
    BL9 8RR Bury
    Jd Sports Fashion Plc
    Lancashire
    England
    		Director
    Hollins Brook Way
    BL9 8RR Bury
    Jd Sports Fashion Plc
    Lancashire
    England
    		United KingdomBritish157062220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAHAM TISO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Commercial Street
    Leith
    EH6 6JD Edinburgh
    41
    United Kingdom
    		Apr 06, 2016
    Commercial Street
    Leith
    EH6 6JD Edinburgh
    41
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc295846
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GRAHAM TISO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 10, 2016Apr 10, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0