SUMMIT FINANCE (WISHAW) PLC

active Company number SC185067

Public Limited Company · Incorporated on 21st Apr 1998

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SIC code: 82990
Registered office: Edinburgh, EH1 2EN
Company type: Public Limited Company
Accounts: Next due 30th Sep 2026

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Overview

SUMMIT FINANCE (WISHAW) PLC is a public limited company company based in Edinburgh. It was incorporated on 21st Apr 1998 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

77 Companies at address View all 401 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	31st Oct 2005		Not recorded	View profile
Josh Bond	Director	21st May 2024		British	View profile
Carl Dix	Director	17th Feb 2023		British	View profile
Cameron McLure	Director	31st Dec 2023		British	View profile
Christopher Solley	Director	1st Feb 2012		British	View profile
Royal Exchange Trustee Nominees Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Summit Healthcare (Wishaw) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 76

Company	Number	Incorporated	Status
CLYDE & CO GLOBAL SERVICES LIMITED	SC810431	14th May 2024	active
IFM39 LIMITED	SC687149	26th Jan 2021	dissolved
CLYDE & CO (SCOTLAND) LLP	SO305618	29th Feb 2016	active
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED	SC473666	27th Mar 2014	active
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED	SC467517	15th Jan 2014	active

Showing the latest 5 of 76 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Apr 1998
Company type: Public Limited Company
SIC code: 82990
Accounts category: Interim
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

21st Apr 1998 Company incorporated
21st Apr 1998 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
21st Apr 1998 Alan Campbell appointed as Director
21st Apr 1998 Stephen Phillips appointed as Director
11th May 1998 Alan Campbell resigned as Director
11th May 1998 Stephen Phillips resigned as Director
11th May 1998 Robert Woolf appointed as Director
11th May 1998 William Moyes appointed as Director
11th May 1998 Michael Collard appointed as Director
30th Jun 1998 Rory Christie appointed as Director
30th Jun 1998 Ashraf Dajani appointed as Director
30th Jun 1998 Alan Jessop appointed as Director
12th Oct 1998 Robert Woolf resigned as Director
12th Oct 1998 Miles Shelley appointed as Director
3rd Nov 1998 Peter Ingram appointed as Director
29th Dec 1998 Rory Christie resigned as Director
29th Dec 1998 Robert Woolf appointed as Director
30th Jun 2000 William Moyes resigned as Director
18th Aug 2000 Peter Cummings appointed as Director
3rd Oct 2000 Robert Woolf resigned as Director
3rd Oct 2000 Andrew Darling appointed as Director
1st Jun 2001 Ashraf Dajani resigned as Director
1st Jun 2001 Alan Jessop resigned as Director
4th Dec 2002 Peter Cummings resigned as Director
4th Dec 2002 Victoria Dickinson appointed as Director
2nd May 2003 Alan Jessop appointed as Director
29th Jan 2004 Andrew Darling resigned as Director
16th Feb 2004 Andrew Tennant appointed as Director
20th Feb 2004 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
20th Feb 2004 Robert Wotherspoon appointed as Secretary
16th Mar 2004 Miles Shelley resigned as Director
16th Mar 2004 Robert Wotherspoon appointed as Director
18th May 2004 Peter Ingram resigned as Director
23rd Jul 2004 Alan Jessop resigned as Director
23rd Jul 2004 Nigel Middleton appointed as Director
29th Oct 2004 MITRE SECRETARIES LIMITED appointed as Corporate secretary
29th Oct 2004 Michael Collard resigned as Director
29th Oct 2004 Robert Wotherspoon resigned as Director
29th Oct 2004 Robert Wotherspoon resigned as Secretary
15th Dec 2004 Victoria Dickinson resigned as Director
20th Apr 2005 Timothy Dickie appointed as Director
31st Oct 2005 MITRE SECRETARIES LIMITED resigned as Corporate secretary
31st Oct 2005 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
6th Jun 2008 Timothy Dickie resigned as Director
19th Mar 2009 Victoria Bradley appointed as Director
10th Mar 2011 Nigel Middleton resigned as Director
10th Mar 2011 David Gilmour appointed as Director
10th Mar 2011 John Cavill appointed as Director
12th Dec 2011 Victoria Bradley resigned as Director
1st Feb 2012 Christopher Solley appointed as Director
6th Apr 2016 Royal Exchange Trustee Nominees Limited appointed as Corporate PSC
6th Apr 2016 Summit Healthcare (Wishaw) Limited appointed as Corporate PSC
16th Nov 2021 David Gilmour resigned as Director
16th Nov 2021 John Wrinn appointed as Director
17th Feb 2023 John Wrinn resigned as Director
17th Feb 2023 Carl Dix appointed as Director
31st Dec 2023 Andrew Tennant resigned as Director
31st Dec 2023 Cameron McLure appointed as Director
21st May 2024 John Cavill resigned as Director
21st May 2024 Josh Bond appointed as Director
26th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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