General information

Name:

Graham Tiso Ltd

Office Address:

41 Commercial Street Leith EH6 6JD Edinburgh

Number: SC081944

Incorporation date: 1983-02-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Graham Tiso Limited could be contacted at 41 Commercial Street, Leith in Edinburgh. The company's area code is EH6 6JD. Graham Tiso has existed on the market since the firm was established in 1983. The company's registered no. is SC081944. This enterprise's declared SIC number is 47190 meaning Other retail sale in non-specialised stores. 2022-01-29 is the last time account status updates were filed.

The following business owes its well established position on the market and unending progress to four directors, who are Dominic P., Régis S., Susan M. and Christopher T., who have been running the company since Wednesday 4th October 2023. What is more, the managing director's duties are often assisted with by a secretary - Theresa C., who was chosen by this business in April 2023. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

Company staff

Dominic P.

Role: Director

Appointed: 04 October 2023

Latest update: 13 March 2024

Theresa C.

Role: Secretary

Appointed: 11 April 2023

Latest update: 13 March 2024

Régis S.

Role: Director

Appointed: 11 October 2022

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 12 November 2013

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 13 March 2024

Susan M.

Role: Director

Appointed: 30 April 2013

Latest update: 13 March 2024

Christopher T.

Role: Director

Appointed: 10 May 1994

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Tiso Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Commercial Street, Leith, EH6 6JD and was registered as a PSC under the reg no Sc295846.

Tiso Group Limited
Address: 41 Commercial Street, Leith, Edinburgh, EH6 6JD, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc295846
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 29 January 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022

Company filings

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Full accounts for the period ending Sat, 28th Jan 2023 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
41
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