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Tiso Group Limited

Tiso Group Limited is a dormant company incorporated on 19 January 2006 with the registered office located in Edinburgh, City of Edinburgh. Tiso Group Limited was registered 19 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
SC295846
Private limited company
Scottish Company
Age
19 years
Incorporated 19 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 29 Jan3 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
41 Commercial Street
Leith
Edinburgh
EH6 6JD
Same address for the past 19 years
Telephone
01315540804
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Mar 1972
Director • Ceo • French • Lives in United Arab Emirates • Born in Dec 1968
Director • British • Lives in UK • Born in Nov 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
George Fisher Limited
Dominic James Platt, Ms Susan Margaret Macdonald, and 3 more are mutual people.
Active
Graham Tiso Limited
Dominic James Platt, Ms Susan Margaret Macdonald, and 3 more are mutual people.
Active
The Alpine Group Limited
Dominic James Platt, Ms Susan Margaret Macdonald, and 3 more are mutual people.
Active
Alpine Bikes Limited
Dominic James Platt, Ms Susan Margaret Macdonald, and 3 more are mutual people.
Active
Alpine Group (Scotland) Limited
Dominic James Platt, Ms Susan Margaret Macdonald, and 3 more are mutual people.
Active
George Fisher Holdings Limited
Dominic James Platt, Ms Susan Margaret Macdonald, and 3 more are mutual people.
Active
Ultimate Outdoors Limited
Dominic James Platt, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Sonneti Fashions Limited
Oakwood Corporate Secretary Limited, Régis Schultz, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£800.1K
Same as previous period
Total Liabilities
-£4
Same as previous period
Net Assets
£800.09K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jd Outdoors Holdings Limited (PSC) Appointed
7 Months Ago on 31 Jan 2025
Jd Sports Fashion Plc (PSC) Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 7 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
Theresa Casey Appointed
2 Years 4 Months Ago on 11 Apr 2023
Nirma Cassidy Resigned
2 Years 4 Months Ago on 10 Apr 2023
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Documents
Notification of Jd Outdoors Holdings Limited as a person with significant control on 31 January 2025
Submitted on 17 Feb 2025
Cessation of Jd Sports Fashion Plc as a person with significant control on 31 January 2025
Submitted on 17 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 3 February 2024
Submitted on 6 Nov 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 26 Jan 2024
Accounts for a dormant company made up to 28 January 2023
Submitted on 7 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
Appointment of Theresa Casey as a secretary on 11 April 2023
Submitted on 23 May 2023
Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023
Submitted on 23 May 2023
Repayment History
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