Website & contact details
- Website
Graham Tiso Limited
- Incorporated
- 24 February 1983 (43 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 41 Commercial StreetLeithEdinburghEH6 6JD
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 1 February 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2025
British
Born April 1966 (60)
Director · Appointed 4 October 2023
British
Born August 1969 (57)
Casey, Theresa
Secretary · Appointed 11 April 2023
Director · Appointed 11 October 2022
French
Born December 1968 (57)
Corporate Secretary · Appointed 12 November 2013
Director · Appointed 30 April 2013
Also at Alpine Group (Scotland) Limited (proposed for strike-off), Tiso Group Limited (proposed for strike-off), Alpine Bikes Limited · more companies
British
Born March 1972 (54)
Director · Appointed 10 May 1994
Also at Alpine Group (Scotland) Limited (proposed for strike-off), Tiso Group Limited (proposed for strike-off), Alpine Bikes Limited · more companies
British
Born November 1971
Officer history (27 former)
23 October 2025
19 March 2025
11 March 2025
11 March 2025
19 July 2024
4 October 2023
3 October 2023
11 April 2023
Appointed Casey, Theresa as Secretary
10 April 2023
Resigned Cassidy, Nirma as Secretary
11 October 2022
11 October 2022
Appointed Cassidy, Nirma as Secretary
11 October 2022
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
31 October 2018
27 November 2015
30 October 2015
1 October 2015
Appointed Mawdsley, Siobhan as Secretary
1 October 2015
Resigned Batchelor, Andrew John as Secretary
24 September 2014
Resigned Brisley, Jane Marie as Secretary
24 September 2014
Appointed Batchelor, Andrew John as Secretary
1 June 2014
30 May 2014
12 November 2013
12 November 2013
Appointed Brisley, Jane Marie as Secretary
12 November 2013
12 November 2013
12 November 2013
12 November 2013
12 November 2013
Resigned Smith, Nigel Peter as Secretary
12 November 2013
12 November 2013
12 November 2013
30 April 2013
31 March 2013
1 May 2011
Appointed Smith, Nigel Peter as Secretary
1 May 2011
24 May 2006
Resigned Calder, Iain Hamilton as Secretary
24 May 2006
24 May 2006
5 January 2006
5 January 2006
22 December 2005
Appointed Calder, Iain Hamilton as Secretary
22 December 2005
22 December 2005
10 September 2005
5 September 2005
21 March 2003
5 July 2001
3 January 2001
Resigned Tiso, Rory as Director
23 August 1995
23 August 1995
12 January 1995
Appointed Tiso, Rory as Director
12 January 1995
10 May 1994
28 January 1994
16 March 1992
27 February 1990
3 June 1988
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16035981
Former controllers (1)
1 October 2026
Ceased Tiso Group Limited — Owns 75–100% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
2Squared Agency Limited Owns 75–100% of shares
Activinstinct Holdings Limited Owns 75–100% of shares
Activinstinct Ltd Owns 75–100% of shares
Athleisure Limited Owns 75–100% of shares
First Sport Limited Owns 75–100% of shares
Hip (Birmingham) Ltd Owns 75–100% of shares
Infinities Retail Group Holdings Limited Owns 75–100% of shares
J D Sports Limited Owns 75–100% of shares
JD Newco 2 Limited Owns 75–100% of shares
JD Outdoors Holdings Limited Owns 75–100% of shares
Alpine Bikes Limited Owns 75–100% of shares
Blacks Outdoor Retail Limited Owns 75–100% of shares
Ultimate Outdoors Limited Owns 75–100% of shares
George Fisher Limited Owns 75–100% of shares
Go Outdoors Retail Limited Owns 75–100% of shares
Graham Tiso Limited This company Owns 75–100% of shares
Millets Limited Owns 75–100% of shares
George Fisher Holdings Limited Owns 75–100% of shares
XLR8 Sports Limited Owns 75–100% of shares
JD Sports Active Limited Owns 75–100% of shares
JD Sports Fashion Europe Holdings Limited Owns 75–100% of shares
JD Sports Fashion Holdings Limited Owns 75–100% of shares
JD Sports Gyms Limited Owns 75–100% of shares
JD Sports Gyms Acquisitions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 17 November 2025 | Appointment of a director | |||
| 4 November 2025 | Full accounts | 1 February 2025 | ||
| 8 September 2025 | Director's details changed | |||
| 10 April 2025 | Termination of appointment of a director |
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