TISO GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TISO GROUP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
TISO GROUP LIMITED was incorporated 18 years ago on 19/01/2006 and has the registered number: SC295846. The accounts status is DORMANT and accounts are next due on 31/10/2024.

TISO GROUP LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
MBM SHELFCO (12) LIMITED (until 24/03/2006)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2014-01-13 CURRENT
THERESA CASEY Secretary 2023-04-11 CURRENT
CHRISTOPHER TISO Nov 1971 British Director 2006-03-28 CURRENT
MS SUSAN MARGARET MACDONALD Mar 1972 British Director 2013-04-30 CURRENT
RéGIS SCHULTZ Dec 1968 French Director 2022-10-11 CURRENT
MR DOMINIC JAMES PLATT Aug 1969 British Director 2023-10-04 CURRENT
MAUDE ROBERTA TISO Apr 1935 British Director 2006-03-28 UNTIL 2013-11-12 RESIGNED
MBM NOMINEES LIMITED Corporate Director 2006-01-19 UNTIL 2006-03-28 RESIGNED
MR ANDREW JOHN BATCHELOR Secretary 2014-09-24 UNTIL 2015-10-01 RESIGNED
MRS SIOBHAN MAWDSLEY Secretary 2015-10-01 UNTIL 2022-09-22 RESIGNED
NIRMA CASSIDY Secretary 2022-10-11 UNTIL 2023-04-10 RESIGNED
MRS JANE MARIE BRISLEY Secretary 2014-01-13 UNTIL 2014-09-24 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-01-19 UNTIL 2014-01-13 RESIGNED
MR BENJAMIN ROBERT THOMAS Jan 1967 British Secretary 2006-03-28 UNTIL 2006-05-24 RESIGNED
DONALD TISO Feb 1963 British Director 2006-03-28 UNTIL 2013-11-12 RESIGNED
MR BRIAN MICHAEL SMALL Oct 1956 British Director 2013-11-12 UNTIL 2018-10-31 RESIGNED
GEOFFREY ALLAN THOMSON Oct 1959 British Director 2006-03-28 UNTIL 2013-11-12 RESIGNED
MR BENJAMIN ROBERT THOMAS Jan 1967 British Director 2006-03-28 UNTIL 2015-10-30 RESIGNED
MR DAVID ROBERT WILLIAMS May 1966 British Director 2013-11-12 UNTIL 2015-11-27 RESIGNED
MR BARRY COLIN BOWN Jun 1961 British Director 2013-11-12 UNTIL 2014-05-30 RESIGNED
MR PETER ALAN COWGILL Mar 1953 British Director 2013-11-12 UNTIL 2022-10-11 RESIGNED
GEORGE MICHAEL LUNN Jul 1942 British Director 2006-03-28 UNTIL 2013-03-31 RESIGNED
MR NEIL JAMES GREENHALGH Apr 1971 British Director 2014-06-01 UNTIL 2023-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Tiso 2016-04-06 - 2023-03-28 11/1971 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jd Sports Fashion Plc 2016-04-06 Bury   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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