Tiso Group Limited
Company Profile
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MicroTiso Group Limited
sc295846•Private Limited With Share Capital
41 Commercial Street, Leith, Edinburgh, EH66JD
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Incorporated
19/01/2006
Company Age
20 years
Directors
8
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Tiso Group Limited (sc295846) is a private limited with share capital incorporated on 19/01/2006 (20 years old) and registered in edinburgh, EH66JD. The company operates under SIC code 70100 and is classified as Micro.
Established in 1962, graham tiso ltd is one of scotland’s largest outdoor retailers, the market leader in specialist clothing and equipment, and a household name. still a family run company, tiso group now also includes alpine bikes, blues the ski shop and george fisher. through our passionate pe...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/01/2006
EH66JD
Financial Overview
Total Assets
£800.1K
Liabilities
£4
Net Assets
£800.1K
Cash
£0
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2015
Auditors Resignation Company
Category:Auditors
Date:23-03-2015
Auditors Resignation Company
Category:Auditors
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2014
Termination Secretary Company With Name
Category:Officers
Date:13-01-2014
Resolution
Category:Resolution
Date:28-11-2013
Resolution
Category:Resolution
Date:28-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-11-2013
Mortgage Alter Floating Charge
Category:Mortgage
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:25-11-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-11-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Miscellaneous
Category:Miscellaneous
Date:10-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2009
Legacy
Category:Mortgage
Date:22-04-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Capital
Date:02-09-2008
Legacy
Category:Capital
Date:02-09-2008
Resolution
Category:Resolution
Date:02-09-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Address
Date:17-08-2006
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts01/02/2025
Trading Addresses
41 Commercial Street, Leith, Edinburgh, Lothian, EH66JDRegistered
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