Summit Holdings (Wishaw) Limited
SC173083
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
Industry
Officers
director · Since 01/02/2012
BANK OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 42 other boards
director · Since 17/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 76 other boards
director · Since 31/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 31
Also on 7 other boards
director · Since 21/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 46 other boards
corporate secretary · Since 31/10/2005
Reg: 05372427
Also on 265 other boards
Former
nominee director · Resigned 11/03/1997
nominee director · Resigned 11/03/1997
director · Resigned 12/10/1998
director · Resigned 29/12/1998
director · Resigned 30/06/2000
director · Resigned 03/10/2000
director · Resigned 01/06/2001
director · Resigned 01/06/2001
director · Resigned 04/12/2002
director · Resigned 29/01/2004
corporate secretary · Resigned 20/02/2004
director · Resigned 17/03/2004
director · Resigned 18/05/2004
director · Resigned 23/07/2004
director · Resigned 23/07/2004
director · Resigned 29/10/2004
secretary · Resigned 29/10/2004
director · Resigned 29/10/2004
director · Resigned 15/12/2004
corporate secretary · Resigned 31/10/2005
director · Resigned 06/06/2008
director · Resigned 10/03/2011
director · Resigned 10/03/2011
director · Resigned 12/12/2011
director · Resigned 16/11/2021
director · Resigned 17/02/2023
director · Resigned 31/12/2023
director · Resigned 21/05/2024
Persons with Significant Control
Aberdeen Infrastructure (No.3) Limited
20, Churchill Place, London, E14 5HJ
Reg: 06632304 · Companies House · Corporate
Notified 06/04/2016
Elbon Holdings (2) Limited
8th Floor, 6 Kean Street, London, WC2B 4AS
Reg: 05573871 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH