TISO GROUP LIMITED

🌳Matureactive

SC295846 · ltd · incorporated 2006-01-19

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 17.1y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

83/100

Exceptional

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

A dormant holding company incorporated in Scotland that serves as the head office entity for the Tiso Group — most likely the parent vehicle for the Tiso outdoor retail brand — with no active trading operations conducted at this level.

Primary activity: Activities of head offices

Sector: Professional, scientific & technical

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. 1 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

2 live charges · 2 lenders · oldest 17.1y

50/100

clean up first

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

· Oldest live charge is 17.1 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 30/100 — 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

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

23 officers (6 active, 23 linked, 14 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

24 connected companies via shared directors

Filing history

122 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

83/100Exceptional

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (62 events)Click to expand

2025-11-05
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-09-09
📄
change-person-director-company-with-change-date
officers · CH01
2025-02-17
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-02-17
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-11-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-10-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-10-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-10-04
➕
PLATT, Dominic James appointed
director
2023-10-03
➖
GREENHALGH, Neil James resigned
director
2023-05-23
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2023-05-23
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-04-11
➕
CASEY, Theresa appointed
secretary
2023-04-11
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-04-11
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-04-10
➖
CASSIDY, Nirma resigned
secretary
2022-11-03
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-10-24
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-10-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-10-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-10-11
➕
SCHULTZ, Régis appointed
director
2022-10-11
➕
CASSIDY, Nirma appointed
secretary
2022-10-11
➖
COWGILL, Peter Alan resigned
director
2022-10-04
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-09-22
➖
MAWDSLEY, Siobhan resigned
secretary
2021-10-05
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-12-10
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-10-31
➖
SMALL, Brian Michael resigned
director
2015-11-27
➖
WILLIAMS, David Robert resigned
director
2015-10-30
➖
THOMAS, Benjamin Robert resigned
director
2015-10-01
➖
BATCHELOR, Andrew John resigned
secretary
2015-10-01
➕
MAWDSLEY, Siobhan appointed
secretary
2014-09-24
➕
BATCHELOR, Andrew John appointed
secretary
2014-09-24
➖
BRISLEY, Jane Marie resigned
secretary
2014-06-01
➕
GREENHALGH, Neil James appointed
director
2014-05-30
➖
BOWN, Barry Colin resigned
director
2014-01-13
➕
OAKWOOD CORPORATE SECRETARY LIMITED appointed
corporate-secretary
2014-01-13
➕
BRISLEY, Jane Marie appointed
secretary
2014-01-13
➖
MBM SECRETARIAL SERVICES LIMITED resigned
corporate-secretary
2013-11-12
➕
BOWN, Barry Colin appointed
director
2013-11-12
➕
COWGILL, Peter Alan appointed
director
2013-11-12
➕
SMALL, Brian Michael appointed
director
2013-11-12
➖
THOMSON, Geoffrey Allan resigned
director
2013-11-12
➖
TISO, Donald resigned
director
2013-11-12
➖
TISO, Maude Roberta resigned
director
2013-11-12
➕
WILLIAMS, David Robert appointed
director
2013-11-11
🔒
Charge registered #2
Lender: Jd Sports Fashion PLC
2013-04-30
➕
MACDONALD, Susan Margaret appointed
director
2013-03-31
➖
LUNN, George Michael resigned
director
2009-04-08
🔒
Charge registered #1
Lender: Bank of Scotland PLC

Showing most recent 50 of 62 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

-4 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 20 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 58 — 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 58. Early succession window.
primary20+ year tenure: Director in role 20 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

Jd Outdoors Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Jd Outdoors Holdings Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

TISO GROUP LIMITED

This company · SC295846

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%

Name	Shares	Voting rights	Nature of control	Notified
Jd Outdoors Holdings Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	31/01/2025

2 historic (ceased) PSCs

Jd Sports Fashion Plcceased 31/01/2025· 75-100% shares · 75-100% voting · board control
Mr Christopher Tisoceased 28/03/2023· 25-50% shares · 25-50% voting

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 →

Similar companies

Active · Professional services · EH postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
CHARLES RIVER LABORATORIES EDINBURGH LIMITED→ SC091725 · est 1985	£131.60M £96.97M–£166.24M	£135.39M	—	135900	41y	85	67y
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED→ SC209010 · est 2000	£5.47M £4.03M–£6.91M	—	—	0	25y	85	60y
DSF (2003) LIMITED→ SC144009 · est 1993	£4.70M £3.46M–£5.93M	—	—	7	33y	87	61y
FCC (EAST AYRSHIRE) HOLDINGS LIMITED→ SC300470 · est 2006	£3.99M £2.94M–£5.03M	—	—	0	20y	87	60y
BLYTH & BLYTH CONSULTING ENGINEERS LIMITED→ SC241155 · est 2002	£2.78M £2.05M–£3.52M	—	—	93	23y	87	85y
SIBCAS LIMITED→ SC052604 · est 1973	£1.88M £1.39M–£2.38M	—	—	165	53y	88	68y
HORIZON (GP) LIMITED→ SC493523 · est 2014	£45.2k £33.3k–£57.1k	—	—	6	11y	95	66y
BURNDENE INVESTMENTS LIMITED→ SC015613 · est 1929	£14.3k £10.5k–£18.0k	—	—	0	96y	83	63y
3 ED HOLDINGS 2 LIMITED→ SC328040 · est 2007 · no financials extracted	—	—	—	—	18y	83	65y
ABACUS FINANCIAL MARKETING LIMITED→ SC197503 · est 1999	—	—	£3.4k	—	26y	83	59y
ACCOUNTING & TAXATION SERVICE LTD→ SC360357 · est 2009 · no financials extracted	—	—	—	—	16y	83	58y
BRINDLEY ASSOCIATES LIMITED→ SC290803 · est 2005	—	—	—	1300	20y	83	59y

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 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

Incorporated2006-01-19

Jurisdictionscotland

Primary SIC70100 — Activities of head offices

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: 2027-02-02

Last: 2026-01-19