SUMMIT HOLDINGS (WISHAW) LIMITED
Company details
- Registered name
- SUMMIT HOLDINGS (WISHAW) LIMITED
- Company number
- SC173083
- Registered office
- C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM · 304 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 February 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 86101 — Hospital activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 06 Apr 2027
- Confirmation statement — last
- 23 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 51 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 28 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/05/2024 | Director resigned | CAVILL, John Ivor | — |
| 21/05/2024 | Director appointed | — | BOND, Josh Callum |
| 31/12/2023 | Director resigned | TENNANT, Andrew Leslie | — |
| 31/12/2023 | Director appointed | — | MCLURE, Cameron |
| 17/02/2023 | Director resigned | WRINN, John | — |
| 17/02/2023 | Director appointed | — | DIX, Carl Harvey |
| 16/11/2021 | Director resigned | GILMOUR, David Fulton | — |
| 16/11/2021 | Director appointed | — | WRINN, John |
| 06/04/2016 | Person with significant control added | — | Elbon Holdings (2) Limited |
| 06/04/2016 | Person with significant control added | — | Aberdeen Infrastructure (No.3) Limited |
| 01/02/2012 | Director appointed | — | SOLLEY, Christopher Thomas |
| 12/12/2011 | Director resigned | BRADLEY, Victoria Louise | — |
| 10/03/2011 | Director resigned | MIDDLETON, Nigel Wythen | — |
| 10/03/2011 | Director resigned | JESSOP, Alan Dixon | — |
| 10/03/2011 | Director appointed | — | GILMOUR, David Fulton |
| 10/03/2011 | Director appointed | — | CAVILL, John Ivor |
| 19/03/2009 | Director appointed | — | BRADLEY, Victoria Louise |
| 06/06/2008 | Director resigned | DICKIE, Timothy John | — |
| 31/10/2005 | Corporate-secretary resigned | MITRE SECRETARIES LIMITED | — |
| 31/10/2005 | Corporate-secretary appointed | — | INFRASTRUCTURE MANAGERS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 11,859 | 11,859 |
| Net assets | 100 | 100 |
| Employees (avg) | 0 | — |
Documents for SUMMIT HOLDINGS (WISHAW) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SUMMIT HOLDINGS (WISHAW) LIMITED (SC173083)
SUMMIT HOLDINGS (WISHAW) LIMITED is a private limited company incorporated on 28 February 1997 and registered in the United Kingdom under company number SC173083. Its registered office is at C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM. The recorded nature of business is hospital activities (SIC 86101). The company is currently active , with statutory accounts last made up to 31 March 2025. 33 active officers are on record , and the person with significant control is Aberdeen Infrastructure (No.3) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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