GRAHAM TISO LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GRAHAM TISO LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
GRAHAM TISO LIMITED was incorporated 41 years ago on 24/02/1983 and has the registered number: SC081944. The accounts status is FULL and accounts are next due on 31/10/2024.

GRAHAM TISO LIMITED - EDINBURGH

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

41 COMMERCIAL STREET
EDINBURGH
EH6 6JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC JAMES PLATT Aug 1969 British Director 2023-10-04 CURRENT
RéGIS SCHULTZ Dec 1968 French Director 2022-10-11 CURRENT
CHRISTOPHER TISO Nov 1971 British Director 1994-05-10 CURRENT
MS SUSAN MARGARET MACDONALD Mar 1972 British Director 2013-04-30 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-11-12 CURRENT
THERESA CASEY Secretary 2023-04-11 CURRENT
IAN WHITE Feb 1968 British Secretary 1995-08-23 UNTIL 2005-12-22 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-05-24 UNTIL 2011-05-01 RESIGNED
WILLIAM WALLACE Aug 1932 British Secretary 1988-06-03 UNTIL 1995-08-23 RESIGNED
MR BENJAMIN ROBERT THOMAS Jan 1967 British Secretary 2006-01-05 UNTIL 2006-05-24 RESIGNED
MR BRIAN MICHAEL SMALL Oct 1956 British Director 2013-11-12 UNTIL 2018-10-31 RESIGNED
MRS JANE MARIE BRISLEY Secretary 2013-11-12 UNTIL 2014-09-24 RESIGNED
MR ANDREW JOHN BATCHELOR Secretary 2014-09-24 UNTIL 2015-10-01 RESIGNED
NIRMA CASSIDY Secretary 2022-10-11 UNTIL 2023-04-10 RESIGNED
NIGEL PETER SMITH Secretary 2011-05-01 UNTIL 2013-11-12 RESIGNED
MRS SIOBHAN MAWDSLEY Secretary 2015-10-01 UNTIL 2022-09-22 RESIGNED
IAIN HAMILTON CALDER Jul 1963 British Secretary 2005-12-22 UNTIL 2006-05-24 RESIGNED
GRAHAM JOSEPH TISO Feb 1935 British Director RESIGNED
MAUDE ROBERTA TISO Apr 1935 British Director RESIGNED
RORY TISO Jun 1965 British Director 1995-01-12 UNTIL 2001-01-03 RESIGNED
IAN WHITE Feb 1968 British Director 1994-01-28 UNTIL 2005-12-22 RESIGNED
DONALD TISO Feb 1963 British Director 1995-01-12 UNTIL 2013-11-12 RESIGNED
GEOFFREY ALLAN THOMSON Oct 1959 British Director 1990-02-27 UNTIL 2013-11-12 RESIGNED
MR BENJAMIN ROBERT THOMAS Jan 1967 British Director 2006-01-05 UNTIL 2015-10-30 RESIGNED
WILLIAM WATSON COCKBURN SYSON Sep 1930 British Director 2001-07-05 UNTIL 2005-09-05 RESIGNED
MR DAVID ROBERT WILLIAMS May 1966 British Director 2013-11-12 UNTIL 2015-11-27 RESIGNED
MR WILLIAM DONALD MORRISON Jul 1948 British Director RESIGNED
GEORGE MICHAEL LUNN Jul 1942 British Director 2005-09-10 UNTIL 2013-03-31 RESIGNED
MR NEIL JAMES GREENHALGH Apr 1971 British Director 2014-06-01 UNTIL 2023-10-03 RESIGNED
MR PETER ALAN COWGILL Mar 1953 British Director 2013-11-12 UNTIL 2022-10-11 RESIGNED
MR BARRY COLIN BOWN Jun 1961 British Director 2013-11-12 UNTIL 2014-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tiso Group Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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