GRAHAM TISO LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

41 Commercial Street, Leith, Edinburgh, EH6 6JD

SIC codes

47190 — Other retail sale in non-specialised stores

Accounts next due

2026-10-31

Confirmation statement next due

2026-12-24

2. Directors (5 active)

KNIGHTS, Stephen William

director · appointed 2025-10-23 · born 4/1966 (age 60)

MACDONALD, Susan Margaret

director · appointed 2013-04-30 · born 3/1972 (age 54)

PLATT, Dominic James

director · appointed 2023-10-04 · born 8/1969 (age 57)

SCHULTZ, Régis

director · appointed 2022-10-11 · born 12/1968 (age 58)

TISO, Christopher

director · appointed 1994-05-10 · born 11/1971 (age 55)

3. Shareholders (1 active)

Tiso Group Limited

75-100% shares · 75-100% voting · board control

4. Group structure

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

Tiso Group Limited

Corporate parent · 75-100%

5. Security

3 total charges (3 outstanding, 0 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 73/100

Red flags

0 high · 0 medium · 0 low