GT

GRAHAM TISO LIMITED

Active

Company number SC081944

Edinburgh · Incorporated 24 February 1983

41 Commercial Street, Leith, Edinburgh, EH6 6JD

Last updated on 5 April 2026

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 February 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
1 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tiso Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Accounts With Accounts Type Full
Accounts
4 November 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Full
Accounts
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Full
Accounts
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Accounts Amended With Accounts Type Full
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Accounts With Accounts Type Full
Accounts
25 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 May 2018 View
Change Person Director Company With Change Date
Officers
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Full
Accounts
7 November 2017 View
Change Person Director Company With Change Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2015 View
Auditors Resignation Company
Auditors
23 March 2015 View
Auditors Resignation Company
Auditors
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
30 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Change Person Director Company With Change Date
Officers
6 May 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Statement Of Companys Objects
Change Of Constitution
26 February 2014 View
Resolution
Resolution
26 February 2014 View
Appoint Person Secretary Company With Name
Officers
20 February 2014 View
Termination Secretary Company With Name
Officers
20 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2013 View
Resolution
Resolution
28 November 2013 View
Termination Director Company With Name
Officers
28 November 2013 View
Termination Director Company With Name
Officers
28 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 November 2013 View
Mortgage Alter Floating Charge
Mortgage
26 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Termination Director Company With Name
Officers
25 November 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
23 November 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Full
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2012 View
Accounts With Accounts Type Full
Accounts
4 November 2011 View
Termination Secretary Company With Name
Officers
25 May 2011 View
Appoint Person Secretary Company With Name
Officers
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Miscellaneous
Miscellaneous
10 November 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Full
Accounts
26 November 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Full
Accounts
30 November 2007 View
Resolution
Resolution
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Legacy
Mortgage
27 June 2007 View
Resolution
Resolution
16 January 2007 View
Resolution
Resolution
16 January 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Full
Accounts
28 November 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Capital
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
24 October 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Full
Accounts
5 December 2004 View
Legacy
Capital
12 March 2004 View
Legacy
Capital
12 March 2004 View
Legacy
Capital
3 February 2004 View
Legacy
Capital
3 February 2004 View
Resolution
Resolution
3 February 2004 View
Legacy
Capital
3 February 2004 View
Resolution
Resolution
3 February 2004 View
Resolution
Resolution
3 February 2004 View
Resolution
Resolution
3 February 2004 View
Legacy
Annual Return
11 December 2003 View
Accounts With Accounts Type Full
Accounts
18 November 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Accounts Type Medium
Accounts
13 September 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Medium
Accounts
17 September 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Medium
Accounts
11 July 2000 View
Legacy
Annual Return
5 January 2000 View
Legacy
Mortgage
22 December 1999 View
Accounts With Accounts Type Medium
Accounts
26 August 1999 View
Legacy
Annual Return
15 December 1998 View
Accounts With Accounts Type Medium
Accounts
19 October 1998 View
Legacy
Annual Return
19 December 1997 View
Legacy
Address
1 December 1997 View
Accounts With Accounts Type Medium
Accounts
4 November 1997 View
Legacy
Annual Return
20 January 1997 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Legacy
Annual Return
28 December 1995 View
Legacy
Officers
30 August 1995 View
Resolution
Resolution
2 March 1995 View
Certificate Re Registration Unlimited To Limited
Change Of Name
2 March 1995 View
Re Registration Memorandum Articles
Incorporation
2 March 1995 View
Legacy
Reregistration
2 March 1995 View
Resolution
Resolution
2 March 1995 View
Legacy
Officers
17 January 1995 View
Legacy
Officers
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
7 February 1994 View
Legacy
Annual Return
10 January 1994 View
Legacy
Annual Return
8 January 1993 View
Legacy
Officers
13 April 1992 View
Legacy
Annual Return
8 January 1992 View
Legacy
Annual Return
15 January 1991 View
Legacy
Officers
20 March 1990 View
Legacy
Annual Return
6 February 1990 View
Legacy
Address
18 March 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Annual Return
16 March 1989 View
Legacy
Officers
20 April 1988 View
Legacy
Annual Return
2 March 1988 View
Legacy
Annual Return
20 January 1988 View
Miscellaneous
Miscellaneous
17 December 1987 View
Resolution
Resolution
9 October 1987 View
Miscellaneous
Miscellaneous
9 October 1987 View
Resolution
Resolution
9 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
24 February 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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