SUMMIT FINANCE (WISHAW) PLC

Q: What is the latest filing for SUMMIT FINANCE (WISHAW) PLC?

The latest filing was on 26/05/2026: Confirmation statement made on 2026-05-26 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

21/04/1998

Size

Interim

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

26/05/2026

Confirmation statement made on 2026-05-26 with no updates

View PDF (3 pages)

24/11/2025

Interim accounts made up to 2025-09-30

View PDF (6 pages)

30/09/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

26/05/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

24/04/2025

Interim accounts made up to 2024-09-30

View PDF (6 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

30/09/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

29/05/2024

Appointment of Mr Josh Callum Bond as a director on 2024-05-21

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

29/05/2024

Termination of appointment of John Ivor Cavill as a director on 2024-05-21

View PDF (1 pages)

18/01/2024

Appointment of Mr Cameron Mclure as a director on 2023-12-31

View PDF (2 pages)

18/01/2024

Interim accounts made up to 2023-09-30

View PDF (6 pages)

18/01/2024

Termination of appointment of Andrew Leslie Tennant as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

13/12/2023

Change of details for Summit Healthcare (Wishaw) Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

12/12/2023

Change of details for Summit Healthcare (Wishaw) Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

12/12/2023

Registered office address changed from C/O Infrastructure Managers Ltd 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12

View PDF (1 pages)

12/12/2023

Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12

View PDF (1 pages)

10/10/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

20/02/2023

Termination of appointment of John Wrinn as a director on 2023-02-17

View PDF (1 pages)

20/02/2023

Appointment of Mr Carl Harvey Dix as a director on 2023-02-17

View PDF (2 pages)

02/02/2023

Interim accounts made up to 2022-09-30

View PDF (6 pages)

2025

-22.38 % *

* during past year

Total Assets

£28,673,682.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Interim Accounts

Next accounts made up to

31/03/2026

Due by

30/09/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

26/05/2026

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
50.00K
44.64M
0.00
-
7.70M

2024
0
50.00K
36.94M
0.00
-
8.27M

2025
0
50.00K
28.67M
0.00
-
8.87M

2025
0
50.00K
28.67M
0.00
-
8.87M

2025

Employees

0 - *

Net Assets(GBP)

50.00K £0.00 % *

Total Assets(GBP)

28.67M £-22.38 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

8.87M £7.34 % *

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SUMMIT FINANCE (WISHAW) PLC

SUMMIT FINANCE (WISHAW) PLC is an Active company incorporated on 21/04/1998 with the registered office located at C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SUMMIT FINANCE (WISHAW) PLC?

SUMMIT FINANCE (WISHAW) PLC is currently Active. It was registered on 21/04/1998 .

Where is SUMMIT FINANCE (WISHAW) PLC located?

SUMMIT FINANCE (WISHAW) PLC is registered at C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN.

What does SUMMIT FINANCE (WISHAW) PLC do?

SUMMIT FINANCE (WISHAW) PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SUMMIT FINANCE (WISHAW) PLC?

The latest filing was on 26/05/2026: Confirmation statement made on 2026-05-26 with no updates.