TISO GROUP LIMITED

Company number SC295846 ·

Active

The most recent accounts indicate this company is dormant and not trading.

Executive summary

TISO GROUP LIMITED is a dormant holding company within the JD Sports Fashion Plc group, controlling the well-established Scottish outdoor retailer. While the dormant filing status precludes direct financial analysis, the substantial institutional backing and professional governance framework significantly mitigate structural risk. The primary area requiring investigation is the financial health of the underlying trading subsidiaries and clarification of the overlapping PSC entries, which appear to reflect historical ownership transitions rather than current control disputes.

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Overview

Company type
Private Limited Company
Incorporated
2006-01-19
Registered office
41 Commercial Street, Leith, Edinburgh, EH6 6JD
Postcode
EH6 6JD
Capital
800,091 GBP
Accounts category
Dormant
Charges
1 outstanding

Accounts

Last made up to
2025-02-01
Next due by
2026-10-31
Financial year end
31 January

Confirmation statement

Last statement dated
2026-01-19
Next due by
2027-02-02
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 6 current · 17 resigned

Appointed 2023-10-04
Theresa CASEY Secretary
Appointed 2023-04-11
Régis SCHULTZ Director
Appointed 2022-10-11
OAKWOOD CORPORATE SECRETARY LIMITED Secretary · corporate
Appointed 2014-01-13
Appointed 2013-04-30

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by JD OUTDOORS HOLDINGS LIMITED — since 2025-01-31

Controlled by JD SPORTS FASHION PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2026-01-31) as part of the JD SPORTS FASHION PLC group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

0.5%

Women's median hourly pay above men's, 2025/26 · in the top quarter for parity

View pay gap →

Contact details

Website
tiso.com
Phone
0013050514984, 0013299218519, 0041148085586

Tiso - Scotland’s leading outdoor specialist retailer for outdoor clothing, camping equipment, cycling & climbing gear. Brands include Rab, The North Face, Berghaus, Montane & Salomon.

Previous company names

NameDate changed
MBM SHELFCO (12) LIMITED2006-03-24

Previous registered addresses 1

AddressChanged on
107 GEORGE STREET, EDINBURGH, EH2 3ES2006-08-17

The class of 2006

41%

of the 1,927 companies in this sector incorporated in 2006 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →