GRAHAM TISO LIMITED

🌳Matureactive
SC081944 · ltd · incorporated 1983-02-24
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 26.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
83/100
Exceptional
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What this business does
Primary activity: Other retail sale in non-specialised stores
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 83/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 26.4y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 26.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
34 officers (7 active, 34 linked, 22 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
181 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (82 events)Click to expand
  1. 2025-11-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-11-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-10-23
    KNIGHTS, Stephen William appointed
    director
  4. 2025-09-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-04-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-03-19
    JORDAN, Dominic Martin resigned
    director
  7. 2025-03-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-03-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-03-11
    BAGNALL, Lee Paul resigned
    director
  10. 2025-03-11
    JORDAN, Dominic Martin appointed
    director
  11. 2024-11-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2024-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-07-19
    BAGNALL, Lee Paul appointed
    director
  14. 2023-11-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2023-10-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-10-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-10-04
    PLATT, Dominic James appointed
    director
  18. 2023-10-03
    GREENHALGH, Neil James resigned
    director
  19. 2023-05-23
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2023-05-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2023-04-11
    CASEY, Theresa appointed
    secretary
  22. 2023-04-10
    CASSIDY, Nirma resigned
    secretary
  23. 2022-10-24
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  24. 2022-10-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-10-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-10-11
    SCHULTZ, Régis appointed
    director
  27. 2022-10-11
    CASSIDY, Nirma appointed
    secretary
  28. 2022-10-11
    COWGILL, Peter Alan resigned
    director
  29. 2022-10-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  30. 2022-09-22
    MAWDSLEY, Siobhan resigned
    secretary
  31. 2022-07-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  32. 2022-01-19
    📄
    accounts-amended-with-accounts-type-full
    accounts · AAMD
  33. 2021-12-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  34. 2018-10-31
    SMALL, Brian Michael resigned
    director
  35. 2015-11-27
    WILLIAMS, David Robert resigned
    director
  36. 2015-10-30
    THOMAS, Benjamin Robert resigned
    director
  37. 2015-10-01
    BATCHELOR, Andrew John resigned
    secretary
  38. 2015-10-01
    MAWDSLEY, Siobhan appointed
    secretary
  39. 2014-09-24
    BATCHELOR, Andrew John appointed
    secretary
  40. 2014-09-24
    BRISLEY, Jane Marie resigned
    secretary
  41. 2014-06-01
    GREENHALGH, Neil James appointed
    director
  42. 2014-05-30
    BOWN, Barry Colin resigned
    director
  43. 2013-11-12
    OAKWOOD CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  44. 2013-11-12
    BRISLEY, Jane Marie appointed
    secretary
  45. 2013-11-12
    SMITH, Nigel Peter resigned
    secretary
  46. 2013-11-12
    BOWN, Barry Colin appointed
    director
  47. 2013-11-12
    COWGILL, Peter Alan appointed
    director
  48. 2013-11-12
    SMALL, Brian Michael appointed
    director
  49. 2013-11-12
    THOMSON, Geoffrey Allan resigned
    director
  50. 2013-11-12
    TISO, Donald resigned
    director
Showing most recent 50 of 82 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "TISO" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 32 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • primary20+ year tenure: Director in role 32 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Tiso Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Tiso Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
GRAHAM TISO LIMITED
This company · SC081944

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Tiso Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1983-02-24
Jurisdictionscotland
Primary SIC47190 — Other retail sale in non-specialised stores

Registered office

41 Commercial Street
Leith
Edinburgh
EH6 6JD

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-02-01
Confirmation statement
Next due: 2026-12-24
Last: 2025-12-10

Officers (7 active · 27 resigned)

CASEY, Theresa
secretary · appointed 2023-04-11
View their other companies + combined net worth →
Active
OAKWOOD CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2013-11-12
View their other companies + combined net worth →
Active
KNIGHTS, Stephen William
director · ~60y · appointed 2025-10-23
View their other companies + combined net worth →
Active
MACDONALD, Susan Margaret
director · ~54y · appointed 2013-04-30
View their other companies + combined net worth →
Active
PLATT, Dominic James
director · ~57y · appointed 2023-10-04
View their other companies + combined net worth →
Active
SCHULTZ, Régis
director · ~58y · appointed 2022-10-11
View their other companies + combined net worth →
Active
TISO, Christopher
director · ~55y · appointed 1994-05-10
View their other companies + combined net worth →
Active
BATCHELOR, Andrew John
secretary · appointed 2014-09-24 · resigned 2015-10-01
Resigned
BRISLEY, Jane Marie
secretary · appointed 2013-11-12 · resigned 2014-09-24
Resigned
CALDER, Iain Hamilton
secretary · appointed 2005-12-22 · resigned 2006-05-24
Resigned
CASSIDY, Nirma
secretary · appointed 2022-10-11 · resigned 2023-04-10
Resigned
MAWDSLEY, Siobhan
secretary · appointed 2015-10-01 · resigned 2022-09-22
Resigned
SMITH, Nigel Peter
secretary · appointed 2011-05-01 · resigned 2013-11-12
Resigned
THOMAS, Benjamin Robert
secretary · appointed 2006-01-05 · resigned 2006-05-24
Resigned
WALLACE, William
secretary · appointed 1988-06-03 · resigned 1995-08-23
Resigned
WHITE, Ian
secretary · appointed 1995-08-23 · resigned 2005-12-22
Resigned
MBM SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2006-05-24 · resigned 2011-05-01
Resigned
BAGNALL, Lee Paul
director · ~57y · appointed 2024-07-19 · resigned 2025-03-11
Resigned
BOWN, Barry Colin
director · ~65y · appointed 2013-11-12 · resigned 2014-05-30
Resigned
COWGILL, Peter Alan
director · ~73y · appointed 2013-11-12 · resigned 2022-10-11
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Jd Sports Fashion
Jd Sports Fashion PLC
A registered charge1 property11/11/2013
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Standard security1 property21/06/2007
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Bond & floating charge1 property20/12/1999
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (181 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-22
appoint-person-director-company-with-name-date
officers · AP01
2025-11-17
accounts-with-accounts-type-full
accounts · AA
2025-11-04
change-person-director-company-with-change-date
officers · CH01
2025-09-08
termination-director-company-with-name-termination-date
officers · TM01
2025-04-10
appoint-person-director-company-with-name-date
officers · AP01
2025-03-13
termination-director-company-with-name-termination-date
officers · TM01
2025-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-10
accounts-with-accounts-type-full
accounts · AA
2024-11-06
appoint-person-director-company-with-name-date
officers · AP01
2024-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-11
accounts-with-accounts-type-full
accounts · AA
2023-11-13
appoint-person-director-company-with-name-date
officers · AP01
2023-10-20
termination-director-company-with-name-termination-date
officers · TM01
2023-10-17
appoint-person-secretary-company-with-name-date
officers · AP03
2023-05-23