TIO Limited
- Company number
- SC183910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 1998
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Russell Burgess Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Brian | Nominee-Secretary | 17 Mar 1998 | 17 Mar 1998 |
| MABBOTT, Stephen | Nominee-Director | 17 Mar 1998 | 17 Mar 1998 |
| AYKROYD, Henry Robert George | Director | 17 Mar 1998 | 29 Feb 2000 |
| R & R URQUHART | Corporate-Secretary | 17 Mar 1998 | 17 Mar 2003 |
| RYAN, Stephen Michael | Director | 18 Feb 2005 | 22 Jul 2014 |
| RYAN, Stephen Michael | Secretary | 15 Apr 2002 | 22 Jul 2014 |
| ROSE, William Alexander Brodie | Director | 17 Mar 1998 | 22 Jul 2014 |
| JONES, Philip | Director | 22 Jul 2014 | 30 Sep 2016 |
| STEPHENS, Ben Anthony | Secretary | 20 Feb 2023 | 1 Mar 2026 |
| BARKER, James Edward | Director | 15 Mar 2019 | 1 Mar 2026 |
| BURGESS, David William Ashley | Director | 22 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Burgess Farms Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2025 | 25 Jul 2025 |
| Produce World Group Ltd | Significant Influence Or Control | 26 Feb 2018 | 25 Jul 2025 |
| Russell Burgess Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 27 Dec 2024 | - |
| 29 Dec 2023 | - |
| 30 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 27 Dec 2019 | - |
| 28 Dec 2018 | - |
| 29 Dec 2017 | - |
| 23 Dec 2016 | - |
| 26 Jun 2015 | - |
| 31 May 2014 | - |
| 31 May 2013 | - |
| 31 May 2012 | - |
| 31 May 2011 | - |
| 31 May 2010 | - |
| 31 May 2009 | - |
| 31 May 2008 | - |
| 31 May 2007 | - |
| 31 May 2006 | - |
| 31 May 2005 | - |
| 31 May 2004 | - |
| 31 May 2003 | - |
| 31 May 2002 | - |
| 31 May 2001 | - |
| 31 May 2000 | - |
| 31 May 1999 | - |
Connections
Owned by
TIO Limited → Russell Burgess Limited → Russell Burgess Holdings Limited
Companies at the same address
- Cask Trade Warehouse Limited (SC825923)
- Rborganic Ltd (SC278017)