GRAHAM TISO LIMITED
Company details
- Registered name
- GRAHAM TISO LIMITED
- Company number
- SC081944
- Registered office
- 41 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6JD
- Company type
- Private Limited Company
- Incorporated on
- 24 February 1983
- Status
- Active
- Age
- 43 years
- Nature of business (SIC)
- 47190 — Other retail sale in non-specialised stores
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 01 Feb 2025
- Confirmation statement — next due
- 24 Dec 2026
- Confirmation statement — last
- 10 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 27 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/10/2025 | Director appointed | — | KNIGHTS, Stephen William |
| 19/03/2025 | Director resigned | JORDAN, Dominic Martin | — |
| 11/03/2025 | Director resigned | BAGNALL, Lee Paul | — |
| 11/03/2025 | Director appointed | — | JORDAN, Dominic Martin |
| 19/07/2024 | Director appointed | — | BAGNALL, Lee Paul |
| 04/10/2023 | Director appointed | — | PLATT, Dominic James |
| 03/10/2023 | Director resigned | GREENHALGH, Neil James | — |
| 11/04/2023 | Secretary appointed | — | CASEY, Theresa |
| 10/04/2023 | Secretary resigned | CASSIDY, Nirma | — |
| 11/10/2022 | Director resigned | COWGILL, Peter Alan | — |
| 11/10/2022 | Secretary appointed | — | CASSIDY, Nirma |
| 11/10/2022 | Director appointed | — | SCHULTZ, Régis |
| 22/09/2022 | Secretary resigned | MAWDSLEY, Siobhan | — |
| 31/10/2018 | Director resigned | SMALL, Brian Michael | — |
| 06/04/2016 | Person with significant control added | — | Tiso Group Limited |
| 27/11/2015 | Director resigned | WILLIAMS, David Robert | — |
| 30/10/2015 | Director resigned | THOMAS, Benjamin Robert | — |
| 01/10/2015 | Secretary resigned | BATCHELOR, Andrew John | — |
| 01/10/2015 | Secretary appointed | — | MAWDSLEY, Siobhan |
| 24/09/2014 | Secretary resigned | BRISLEY, Jane Marie | — |
Financial highlights
No figures could be read from the accounts filed on 04 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GRAHAM TISO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GRAHAM TISO LIMITED (SC081944)
GRAHAM TISO LIMITED is a private limited company incorporated on 24 February 1983 and registered in the United Kingdom under company number SC081944. Its registered office is at 41 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6JD. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 1 February 2025. 34 active officers are on record , and the person with significant control is Tiso Group Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
Companies at the same registered office
Other retail sale in non-specialised stores across UK registers
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