Company Profile
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SmallTiso 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 - activities of head offices.
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
Small
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2026
Legacy
Category:Insolvency
Date:14-08-2026
Legacy
Category:Capital
Date:14-08-2026
Resolution
Category:Resolution
Date:14-08-2026
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 Alter Floating Charge
Category:Mortgage
Date:26-11-2013
Mortgage Create With Deed With Charge Number
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
Risk Assessment
not scored
International Score
Future Factor
fair
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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