Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Summit Holdings (Wishaw) Limited
- Incorporated
- 28 February 1997 (29 years)
- Industry
- Hospital activities (86101)
- Accounts type
- Group
- Region
- Scotland
- Address
- C/o Infrastructure Managers Limited 2nd Floor Drum SuiteSaltire Court20 Castle TerraceEdinburghEH1 2EN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2024
British
Born May 1991 (35)
Director · Appointed 31 December 2023
British
Born October 1994 (32)
Director · Appointed 17 February 2023
British
Born January 1966 (60)
Director · Appointed 1 February 2012
British
Born September 1970 (56)
Corporate Secretary · Appointed 31 October 2005
Officer history (28 former)
21 May 2024
21 May 2024
31 December 2023
31 December 2023
17 February 2023
17 February 2023
16 November 2021
16 November 2021
1 February 2012
12 December 2011
10 March 2011
10 March 2011
10 March 2011
10 March 2011
19 March 2009
6 June 2008
31 October 2005
31 October 2005
20 April 2005
15 December 2004
29 October 2004
29 October 2004
29 October 2004
29 October 2004
23 July 2004
23 July 2004
23 July 2004
23 July 2004
18 May 2004
17 March 2004
17 March 2004
20 February 2004
20 February 2004
18 February 2004
29 January 2004
4 December 2002
4 December 2002
27 September 2001
8 August 2001
1 June 2001
1 June 2001
3 October 2000
3 October 2000
18 August 2000
30 June 2000
29 December 1998
29 December 1998
3 November 1998
12 October 1998
12 October 1998
30 June 1998
30 June 1998
30 June 1998
2 July 1997
11 March 1997
11 March 1997
11 March 1997
11 March 1997
28 February 1997
28 February 1997
28 February 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 06632304
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 05573871
Holdings 1
Companies where Summit Holdings (Wishaw) Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100,000
- Turnover
- £14,634,854
- Profit
- £3,340,000
- Return on Equity
- 3340%
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £0 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £11,759,000 |
| Net Assets | £100,000 |
| Shareholder Funds | £100,000 |
| Turnover | £14,634,854 |
| Gross Profit | £3,004,315 |
| Profit for Period | £3,340,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 26 November 2025 | Group of companies' accounts | 31 March 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 7 April 2025 | ||
| 20 February 2025 | Secretary's details changed | |||
| 19 February 2025 | Change of details for a person with significant control |
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