Summit Finance (Wishaw) PLC

ActiveSC185067 Public limited company
Incorporated
21 April 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
C/o Infrastructure Managers Limited 2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

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
Also at Kintra Limited, Catchment Tay Limited, Catchment Tay Holdings Limited · more companies
British
Born May 1991 (35)
Director · Appointed 31 December 2023
Also at Century Health (Nottingham) Limited, Esp (Holdings) Limited, Summit Healthcare (Wishaw) Limited · more companies
British
Born October 1994 (32)
Director · Appointed 17 February 2023
Also at Robertson Education (Aberdeenshire) Holdings Limited, Robertson Education (Aberdeenshire) Group Holdings Limited, NVSH Topco Limited · more companies
British
Born January 1966 (60)
Director · Appointed 1 February 2012
Also at Lancashire Schools SPC Holdings Phase 2 Ltd, Lancashire Schools SPC Holdings Phase 3 Ltd, Lancashire Schools SPC Holdings Phase 2A Ltd · more companies
British
Born September 1970 (56)
Corporate Secretary · Appointed 31 October 2005
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (26 former)
21 May 2024
Appointed Bond, Josh Callum as Director
21 May 2024
Resigned Cavill, John Ivor as Director
31 December 2023
Appointed Mclure, Cameron as Director
31 December 2023
Resigned Tennant, Andrew Leslie as Director
17 February 2023
Resigned Wrinn, John as Director
17 February 2023
Appointed Dix, Carl Harvey as Director
16 November 2021
Resigned Gilmour, David Fulton as Director
16 November 2021
Appointed Wrinn, John as Director
1 February 2012
Appointed Solley, Christopher Thomas as Director
12 December 2011
Resigned Bradley, Victoria Louise as Director
10 March 2011
Resigned Middleton, Nigel Wythen as Director
10 March 2011
Appointed Cavill, John Ivor as Director
10 March 2011
Appointed Gilmour, David Fulton as Director
19 March 2009
Appointed Bradley, Victoria Louise as Director
6 June 2008
Resigned Dickie, Timothy John as Director
31 October 2005
Resigned Mitre Secretaries Limited as Corporate Secretary
31 October 2005
Appointed Infrastructure Managers Limited as Corporate Secretary
20 April 2005
Appointed Dickie, Timothy John as Director
15 December 2004
Resigned Dickinson, Victoria Helen as Director
29 October 2004
Appointed Mitre Secretaries Limited as Corporate Secretary
29 October 2004
29 October 2004
Resigned Collard, Michael John as Director
29 October 2004
Resigned Wotherspoon, Robert John William as Secretary
23 July 2004
Appointed Middleton, Nigel Wythen as Director
23 July 2004
Resigned Jessop, Alan Dixon as Director
18 May 2004
Resigned Ingram, Peter John as Director
16 March 2004
Appointed Wotherspoon, Robert John William as Director
16 March 2004
Resigned Shelley, Miles Colin as Director
20 February 2004
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
20 February 2004
Appointed Wotherspoon, Robert John William as Secretary
16 February 2004
Appointed Tennant, Andrew Leslie as Director
29 January 2004
Resigned Darling, Andrew David as Director
2 May 2003
Appointed Jessop, Alan Dixon as Director
4 December 2002
Appointed Dickinson, Victoria Helen as Director
4 December 2002
Resigned Cummings, Peter Joseph as Director
1 June 2001
Resigned Dajani, Ashraf Talaat as Director
1 June 2001
Resigned Jessop, Alan Dixon as Director
3 October 2000
Resigned Woolf, Robert Anthony as Director
3 October 2000
Appointed Darling, Andrew David as Director
18 August 2000
Appointed Cummings, Peter Joseph as Director
30 June 2000
Resigned Moyes, William, Dr as Director
29 December 1998
Appointed Woolf, Robert Anthony as Director
29 December 1998
Resigned Christie, Rory as Director
3 November 1998
Appointed Ingram, Peter John as Director
12 October 1998
Resigned Woolf, Robert Anthony as Director
12 October 1998
Appointed Shelley, Miles Colin as Director
30 June 1998
Appointed Christie, Rory as Director
30 June 1998
Appointed Jessop, Alan Dixon as Director
30 June 1998
Appointed Dajani, Ashraf Talaat as Director
11 May 1998
Appointed Moyes, William, Dr as Director
11 May 1998
Appointed Woolf, Robert Anthony as Director
11 May 1998
Appointed Collard, Michael John as Director
11 May 1998
Resigned Campbell, Alan Dermont as Director
11 May 1998
Resigned Phillips, Stephen James as Director
21 April 1998
Appointed Campbell, Alan Dermont as Director
21 April 1998
Appointed Phillips, Stephen James as Director
21 April 1998
Appointed D.W. Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc182649
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 00351492

Financials

Net Assets
£50,000
Profit Before Tax
£0
Current Ratio
3.2x
Return on Equity
0%

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £50,000 £50,000
Balance sheet detail
20252024
Current Assets£28,673,682£36,939,234
Debtors£28,673,682£36,939,234
Creditors (< 1 year)£8,871,893£8,265,286
Creditors (> 1 year)£19,751,789£28,623,948
Net Current Assets£19,801,789£28,673,948
Net Assets£50,000£50,000
Shareholder Funds£50,000

Filings 154

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 March 2026
26 May 2026Confirmation statement with no updates26 May 2026
24 November 2025Interim accounts30 September 2025
30 September 2025Full accounts31 March 2025
26 May 2025Confirmation statement with no updates26 May 2025
Show all 154 filings

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