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Graham Tiso Limited
Graham Tiso Limited is an active company incorporated on 24 February 1983 with the registered office located in Edinburgh, City of Edinburgh. Graham Tiso Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC081944
Private limited company
Scottish Company
Age
42 years
Incorporated
24 February 1983
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
10 December 2024
(8 months ago)
Next confirmation dated
10 December 2025
Due by
24 December 2025
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
29 Jan
⟶
3 Feb 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Graham Tiso Limited
Contact
Address
41 Commercial Street
Leith
Edinburgh
EH6 6JD
Same address for the past
13 years
Companies in EH6 6JD
Telephone
01315549101
Email
Available in Endole App
Website
Tiso.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Ms Susan Margaret Macdonald
Director • British • Lives in UK • Born in Mar 1972
Dominic Martin Jordan
Director • British • Lives in England • Born in Dec 1966
Régis Schultz
Director • Ceo • French • Lives in United Arab Emirates • Born in Dec 1968
Lee Paul Bagnall
Director • Managing Director • British • Lives in UK • Born in Jan 1969
Mr Christopher Tiso
Director • British • Lives in UK • Born in Nov 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Blacks Outdoor Retail Limited
Lee Paul Bagnall, , and 3 more are mutual people.
Active
George Fisher Limited
Ms Susan Margaret Macdonald, Mr Christopher Tiso, and 3 more are mutual people.
Active
XLR8 Sports Limited
Oakwood Corporate Secretary Limited, Lee Paul Bagnall, and 3 more are mutual people.
Active
Wheelbase Lakeland Limited
Oakwood Corporate Secretary Limited, Lee Paul Bagnall, and 3 more are mutual people.
Active
JD Newco 2 Limited
Dominic James Platt, Lee Paul Bagnall, and 3 more are mutual people.
Active
Go Outdoors Retail Limited
Dominic James Platt, Lee Paul Bagnall, and 3 more are mutual people.
Active
The Alpine Group Limited
Ms Susan Margaret Macdonald, Mr Christopher Tiso, and 3 more are mutual people.
Active
Alpine Bikes Limited
Ms Susan Margaret Macdonald, Mr Christopher Tiso, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Feb 2024
For period
3 Feb
⟶
3 Feb 2024
Traded for
12 months
Cash in Bank
£5.01M
Decreased by £665K (-12%)
Turnover
£34.03M
Increased by £1.73M (+5%)
Employees
248
Increased by 2 (+1%)
Total Assets
£20.32M
Increased by £432K (+2%)
Total Liabilities
-£24.31M
Increased by £710K (+3%)
Net Assets
-£4M
Decreased by £278K (+7%)
Debt Ratio (%)
120%
Increased by 0.97% (+1%)
See 10 Year Full Financials
Latest Activity
Dominic Martin Jordan Resigned
5 Months Ago on 19 Mar 2025
Mr Dominic Martin Jordan Appointed
5 Months Ago on 11 Mar 2025
Lee Paul Bagnall Resigned
5 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Dec 2024
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Mr Lee Paul Bagnall Appointed
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Mr Dominic James Platt Appointed
1 Year 11 Months Ago on 4 Oct 2023
Neil James Greenhalgh Resigned
1 Year 11 Months Ago on 3 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Dominic Martin Jordan as a director on 19 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Lee Paul Bagnall as a director on 11 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Dominic Martin Jordan as a director on 11 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 3 February 2024
Submitted on 6 Nov 2024
Appointment of Mr Lee Paul Bagnall as a director on 19 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 11 Dec 2023
Full accounts made up to 28 January 2023
Submitted on 13 Nov 2023
Appointment of Mr Dominic James Platt as a director on 4 October 2023
Submitted on 20 Oct 2023
Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023
Submitted on 17 Oct 2023
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Repayment History
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See All Charges & CCJs