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Tiso Group Limited
- Incorporated
- 19 January 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 41 Commercial StreetLeithEdinburghEH6 6JD
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 1 February 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
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 13 January 2014
Director · Appointed 30 April 2013
Also at Graham Tiso Limited, Alpine Group (Scotland) Limited (proposed for strike-off), Alpine Bikes Limited · more companies
British
Born March 1972 (54)
Director · Appointed 28 March 2006
Also at Graham Tiso Limited, Alpine Group (Scotland) Limited (proposed for strike-off), Alpine Bikes Limited · more companies
British
Born November 1971
Officer history (17 former)
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
11 October 2022
Appointed Cassidy, Nirma as Secretary
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
Appointed Batchelor, Andrew John as Secretary
24 September 2014
Resigned Brisley, Jane Marie as Secretary
1 June 2014
30 May 2014
13 January 2014
Appointed Brisley, Jane Marie as Secretary
13 January 2014
13 January 2014
12 November 2013
12 November 2013
12 November 2013
12 November 2013
12 November 2013
12 November 2013
12 November 2013
30 April 2013
31 March 2013
24 May 2006
28 March 2006
28 March 2006
28 March 2006
28 March 2006
28 March 2006
28 March 2006
28 March 2006
28 March 2006
19 January 2006
19 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2025
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 (2)
31 January 2025
Ceased JD Sports Fashion PLC — Owns 75–100% of shares
28 March 2023
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 Owns 75–100% of shares
Millets Limited Owns 75–100% of shares
Tiso Group Limited This company Proposed for strike-offOwns 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 | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 28 October 2026 | Application to strike the company off the register | |||
| 14 August 2026 | Insolvency filing | |||
| 14 August 2026 | Share capital filing | |||
| 14 August 2026 | Statement of capital |
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