Summit Holdings (Wishaw) Limited
Summit Holdings (Wishaw) Limited
#SC173083 • Active
Founded: 28/02/1997
Industries: Hospital activities
Location: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £5.53m
↓ -71%
Turnover £14.63m
↓ -33%
Gross Profit £3m
↓ -7%
Total Liabilities £15.54m
↓ -2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Josh Callum Bond | Director | 21/05/2024 | British | 33 years |
| Cameron Mclure | Director | 31/12/2023 | British | 30 years |
| Carl Harvey Dix | Director | 17/02/2023 | British | 59 years |
| Christopher Thomas Solley | Bank Officer | 01/02/2012 | British | 54 years |
Role:
Director
Appointed:
21/05/2024
Nationality:
British
Age:
33 years
Role:
Director
Appointed:
31/12/2023
Nationality:
British
Age:
30 years
Role:
Director
Appointed:
17/02/2023
Nationality:
British
Age:
59 years
Role:
Bank Officer
Appointed:
01/02/2012
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Elbon Holdings (2) Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 06/04/2016 | United Kingdom |
| Aberdeen Infrastructure (no.3) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Staff Costs | |||
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Charges
1 charge registered
Royal Exchange Trustee Nominees Limited as Security Trustee Outstanding
Created 18/06/1998Undertaking and all property and assets present and future of the company including uncalled capital...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 19/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 04/11/2024 | Accounts | Accounts With Accounts Type Group | View (31 pages) |
| 29/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 29/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
19/02/2025 Persons With Significant Control
Change To A Person With Significant Control