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Summit Holdings (Wishaw) Limited

Summit Holdings (Wishaw) Limited is an active company incorporated on 28 February 1997 with the registered office located in Edinburgh, City of Edinburgh. Summit Holdings (Wishaw) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC173083
Private limited company
Scottish Company
Age
28 years
Incorporated 28 February 1997
Size
Unreported
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
Address changed on 12 Dec 2023 (1 year 9 months ago)
Previous address was Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Bank Officer • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in May 1991
Director • British • Lives in UK • Born in Oct 1994
Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Summit Healthcare (Wishaw) Limited
Christopher Thomas Solley, Carl Harvey Dix, and 3 more are mutual people.
Active
Summit Finance (Wishaw) Plc
Christopher Thomas Solley, Carl Harvey Dix, and 3 more are mutual people.
Active
Esp (Holdings) Limited
Christopher Thomas Solley, Carl Harvey Dix, and 2 more are mutual people.
Active
The Edinburgh Schools Partnership Limited
Christopher Thomas Solley, Carl Harvey Dix, and 2 more are mutual people.
Active
Catchment Tay Limited
Carl Harvey Dix, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Catchment Tay Holdings Limited
Carl Harvey Dix, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Catchment Moray Limited
Carl Harvey Dix, Josh Callum Bond, and 1 more are mutual people.
Active
Catchment Moray Holdings Limited
Carl Harvey Dix, Josh Callum Bond, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.53M
Decreased by £13.8M (-71%)
Turnover
£14.64M
Decreased by £7.1M (-33%)
Employees
Unreported
Same as previous period
Total Assets
£86.97M
Decreased by £10.81M (-11%)
Total Liabilities
-£66.49M
Decreased by £10.34M (-13%)
Net Assets
£20.48M
Decreased by £469K (-2%)
Debt Ratio (%)
76%
Decreased by 2.12% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Elbon Holdings (2) Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Group Accounts Submitted
10 Months Ago on 4 Nov 2024
John Ivor Cavill Resigned
1 Year 3 Months Ago on 21 May 2024
Mr Josh Callum Bond Appointed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Andrew Leslie Tennant Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Cameron Mclure Appointed
1 Year 8 Months Ago on 31 Dec 2023
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Elbon Holdings (2) Limited as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Appointment of Mr Josh Callum Bond as a director on 21 May 2024
Submitted on 29 May 2024
Termination of appointment of John Ivor Cavill as a director on 21 May 2024
Submitted on 29 May 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
Appointment of Mr Cameron Mclure as a director on 31 December 2023
Submitted on 18 Jan 2024
Termination of appointment of Andrew Leslie Tennant as a director on 31 December 2023
Submitted on 18 Jan 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Repayment History
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