TISO GROUP LIMITED

Company summary

Company number: SC295846
Status: ACTIVE
Incorporated / age: 19 January 200620 years
Registered office: 41 Commercial Street, Leith, Edinburgh, EH6 6JD
Accounts due: 31 October 2026
Confirmation statement due: 2 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 19:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
41 Commercial Street, Leith, Edinburgh, EH6 6JD
Nature of business
Activities of head offices
Previous company names
MBM SHELFCO (12) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASEY, Theresa ACTIVE	Secretary	11 Apr 2023				41 Commercial Street, Leith, Edinburgh, EH6 6JD
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	13 Jan 2014				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
MACDONALD, Susan Margaret ACTIVE	Director	30 Apr 2013		United Kingdom	March 1972	41 Commercial Street, Leith, Edinburgh, EH6 6JD
PLATT, Dominic James ACTIVE	Director	04 Oct 2023		United Kingdom	August 1969	Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
SCHULTZ, Régis ACTIVE	Director	11 Oct 2022		United Kingdom	December 1968	41 Commercial Street, Leith, Edinburgh, EH6 6JD
TISO, Christopher ACTIVE	Director	28 Mar 2006		United Kingdom	November 1971	41 Commercial Street, Leith, Edinburgh, EH6 6JD
BATCHELOR, Andrew John RESIGNED	Secretary	24 Sep 2014	01 Oct 2015			Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
BRISLEY, Jane Marie RESIGNED	Secretary	13 Jan 2014	24 Sep 2014			Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
CASSIDY, Nirma RESIGNED	Secretary	11 Oct 2022	10 Apr 2023			41 Commercial Street, Leith, Edinburgh, EH6 6JD
MAWDSLEY, Siobhan RESIGNED	Secretary	01 Oct 2015	22 Sep 2022			Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
THOMAS, Benjamin Robert RESIGNED	Secretary	28 Mar 2006	24 May 2006			13 Belgrave Place, Edinburgh, EH4 3AW
MBM SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	19 Jan 2006	13 Jan 2014			5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
BOWN, Barry Colin RESIGNED	Director	12 Nov 2013	30 May 2014	United Kingdom	June 1961	Jd Sports Fashion Plc, Hollindbrook Way, Pilsworth, Bury, Lancs, BL9 8RR, England
COWGILL, Peter Alan RESIGNED	Director	12 Nov 2013	11 Oct 2022	England	March 1953	Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
GREENHALGH, Neil James RESIGNED	Director	01 Jun 2014	03 Oct 2023	United Kingdom	April 1971	Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
LUNN, George Michael RESIGNED	Director	28 Mar 2006	31 Mar 2013	United Kingdom	July 1942	Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB
SMALL, Brian Michael RESIGNED	Director	12 Nov 2013	31 Oct 2018	United Kingdom	October 1956	Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
THOMAS, Benjamin Robert RESIGNED	Director	28 Mar 2006	30 Oct 2015	United Kingdom	January 1967	41, Commercial Street, Leith, Edinburgh, EH6 6JD, United Kingdom
THOMSON, Geoffrey Allan RESIGNED	Director	28 Mar 2006	12 Nov 2013	United Kingdom	October 1959	26 Swanston Gardens, Edinburgh, Midlothian, EH10 7DL
TISO, Donald RESIGNED	Director	28 Mar 2006	12 Nov 2013	United Kingdom	February 1963	5 Claremont Park, Edinburgh, EH6 7PH
TISO, Maude Roberta RESIGNED	Director	28 Mar 2006	12 Nov 2013	United Kingdom	April 1935	5 Claremont Park, Leith, Edinburgh, EH6 7PH
WILLIAMS, David Robert RESIGNED	Director	12 Nov 2013	27 Nov 2015	United Kingdom	May 1966	Jd Sports Fashion Plc, Hollins Brook Way, Bury, Lancashire, BL9 8RR, England
MBM NOMINEES LIMITED RESIGNED	Director	19 Jan 2006	28 Mar 2006			107 George Street, Edinburgh, Midlothian, EH2 3ES

CASEY, Theresa ACTIVE
Role: Secretary
Appointed on: 11 Apr 2023
Address: 41 Commercial Street, Leith, Edinburgh, EH6 6JD

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Jan 2014
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

MACDONALD, Susan Margaret ACTIVE
Role: Director
Appointed on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 41 Commercial Street, Leith, Edinburgh, EH6 6JD

PLATT, Dominic James ACTIVE
Role: Director
Appointed on: 04 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

SCHULTZ, Régis ACTIVE
Role: Director
Appointed on: 11 Oct 2022
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 41 Commercial Street, Leith, Edinburgh, EH6 6JD

TISO, Christopher ACTIVE
Role: Director
Appointed on: 28 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 41 Commercial Street, Leith, Edinburgh, EH6 6JD

BATCHELOR, Andrew John RESIGNED
Role: Secretary
Appointed on: 24 Sep 2014
Resigned on: 01 Oct 2015
Address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

BRISLEY, Jane Marie RESIGNED
Role: Secretary
Appointed on: 13 Jan 2014
Resigned on: 24 Sep 2014
Address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

CASSIDY, Nirma RESIGNED
Role: Secretary
Appointed on: 11 Oct 2022
Resigned on: 10 Apr 2023
Address: 41 Commercial Street, Leith, Edinburgh, EH6 6JD

MAWDSLEY, Siobhan RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 22 Sep 2022
Address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

THOMAS, Benjamin Robert RESIGNED
Role: Secretary
Appointed on: 28 Mar 2006
Resigned on: 24 May 2006
Address: 13 Belgrave Place, Edinburgh, EH4 3AW

MBM SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jan 2006
Resigned on: 13 Jan 2014
Address: 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

BOWN, Barry Colin RESIGNED
Role: Director
Appointed on: 12 Nov 2013
Resigned on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Jd Sports Fashion Plc, Hollindbrook Way, Pilsworth, Bury, Lancs, BL9 8RR, England

COWGILL, Peter Alan RESIGNED
Role: Director
Appointed on: 12 Nov 2013
Resigned on: 11 Oct 2022
Country of Residence: England
Date of birth: March 1953
Address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

GREENHALGH, Neil James RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 03 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

LUNN, George Michael RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB

SMALL, Brian Michael RESIGNED
Role: Director
Appointed on: 12 Nov 2013
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

THOMAS, Benjamin Robert RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 41, Commercial Street, Leith, Edinburgh, EH6 6JD, United Kingdom

THOMSON, Geoffrey Allan RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 12 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 26 Swanston Gardens, Edinburgh, Midlothian, EH10 7DL

TISO, Donald RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 12 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 5 Claremont Park, Edinburgh, EH6 7PH

TISO, Maude Roberta RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 12 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1935
Address: 5 Claremont Park, Leith, Edinburgh, EH6 7PH

WILLIAMS, David Robert RESIGNED
Role: Director
Appointed on: 12 Nov 2013
Resigned on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Jd Sports Fashion Plc, Hollins Brook Way, Bury, Lancashire, BL9 8RR, England

MBM NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 28 Mar 2006
Address: 107 George Street, Edinburgh, Midlothian, EH2 3ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
08 Apr 2009	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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