SUMMIT FINANCE (WISHAW) PLC
Company details
- Registered name
- SUMMIT FINANCE (WISHAW) PLC
- Company number
- SC185067
- 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
- Public Limited Company
- Incorporated on
- 21 April 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 09 Jun 2027
- Confirmation statement — last
- 26 May 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 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 26 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 | — | Summit Healthcare (Wishaw) Limited |
| 06/04/2016 | Person with significant control added | — | Royal Exchange Trustee Nominees 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 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 |
| 20/04/2005 | Director appointed | — | DICKIE, Timothy John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | 0 | 0 |
| Net assets | 50 | 50 |
| Employees (avg) | 0 | — |
Documents for SUMMIT FINANCE (WISHAW) PLC
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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.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About SUMMIT FINANCE (WISHAW) PLC (SC185067)
SUMMIT FINANCE (WISHAW) PLC is a public limited company incorporated on 21 April 1998 and registered in the United Kingdom under company number SC185067. 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 other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 September 2025. 31 active officers are on record , and the person with significant control is Royal Exchange Trustee Nominees 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 13 September 2026.
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