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SUMMIT HOLDINGS (WISHAW) LIMITED

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SUMMIT HOLDINGS (WISHAW) LIMITED

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Key Data

Status

Active

Company No.

SC173083

Incorporation date

28/02/1997

Size

Group

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2ENCopy
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Latest events (Record since 20/02/2023)
dot icon23/03/2026
Confirmation statement made on 2026-03-23 with no updates
View PDF (3 pages)
dot icon26/11/2025
Group of companies' accounts made up to 2025-03-31
View PDF (32 pages)
dot icon07/04/2025
Confirmation statement made on 2025-04-07 with no updates
View PDF (3 pages)
dot icon20/02/2025
Secretary's details changed for Infrastructure Managers Limited on 2025-02-17
View PDF (1 pages)
dot icon19/02/2025
Change of details for Elbon Holdings (2) Limited as a person with significant control on 2025-02-17
View PDF (2 pages)
dot icon04/11/2024
Group of companies' accounts made up to 2024-03-31
View PDF (31 pages)
dot icon29/05/2024
Termination of appointment of John Ivor Cavill as a director on 2024-05-21
View PDF (1 pages)
dot icon29/05/2024
Appointment of Mr Josh Callum Bond as a director on 2024-05-21
View PDF (2 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-27 with no updates
View PDF (3 pages)
dot icon18/01/2024
Appointment of Mr Cameron Mclure as a director on 2023-12-31
View PDF (2 pages)
dot icon18/01/2024
Termination of appointment of Andrew Leslie Tennant as a director on 2023-12-31
View PDF (1 pages)
dot icon02/01/2024
Secretary's details changed for Infrastructure Managers Limited on 2023-12-15
View PDF (1 pages)
dot icon12/12/2023
Registered office address changed from C/O Infrastructure Managers Limited 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)
dot icon12/12/2023
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)
dot icon10/10/2023
Group of companies' accounts made up to 2023-03-31
View PDF (34 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon20/02/2023
Termination of appointment of John Wrinn as a director on 2023-02-17
View PDF (1 pages)
dot icon20/02/2023
Appointment of Mr Carl Harvey Dix as a director on 2023-02-17
View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

33
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SUMMIT HOLDINGS (WISHAW) LIMITED

SUMMIT HOLDINGS (WISHAW) LIMITED is an(a) Active company incorporated on 28/02/1997 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUMMIT HOLDINGS (WISHAW) LIMITED?

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SUMMIT HOLDINGS (WISHAW) LIMITED is currently Active. It was registered on 28/02/1997 .

Where is SUMMIT HOLDINGS (WISHAW) LIMITED located?

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

What does SUMMIT HOLDINGS (WISHAW) LIMITED do?

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SUMMIT HOLDINGS (WISHAW) LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for SUMMIT HOLDINGS (WISHAW) LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.