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Summit Holdings (Wishaw) Limited
SC173083
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Incorporated 28/02/1997
Previously known as
Summit Holdings (Law) Limited · until 21/02/2001
Summit Healthcare Holdings Limited · until 22/05/1998
Summit Healthcare Limited · until 23/04/1998
Dunwilco (574) Limited · until 21/03/1997
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
On track
Industry
86101
Hospital activitiesOfficers
Former
David Fulton Gilmour
director · Resigned 16/11/2021
John Wrinn
director · Resigned 17/02/2023
Andrew Leslie Tennant
director · Resigned 31/12/2023
John Ivor Cavill
director · Resigned 21/05/2024
Persons with Significant Control
Aberdeen Infrastructure (No.3) Limited
25–50% shares
25–50% votes
20, Churchill Place, London, E14 5HJ
Reg: 06632304 · Companies House · Corporate
Notified 06/04/2016
Elbon Holdings (2) Limited
50–75% shares
50–75% votes
8th Floor, 6 Kean Street, London, WC2B 4AS
Reg: 05573871 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED AS SECURITY TRUSTEE
Created 18/06/1998Registered 29/06/1998
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
2026-06-08C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
post town → Edinburgh
2026-06-08EDINBURGH