Summit Holdings (Wishaw) Limited
- Company number
- SC173083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 1997
- Nature of business
- Hospital activities
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Co Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
20 Castle Terrace
Edinburgh
EH1 2EN
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Josh Callum | Director | 21 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elbon Holdings (2) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Aberdeen Infrastructure (No.3) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £100,000 | - | 0 |
| 31 Mar 2024 | £14,634,854 | £20,481,385 | £5,531,576 | 0 |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
Connections
Owned by
Summit Holdings (Wishaw) Limited → Aberdeen Infrastructure (No.3) Limited
Controls
- Summit Healthcare (Wishaw) Limited (SC182649)
Directors’ other companies
- BOND, Josh Callum - Director at Catchment Moray Holdings Limited
- BOND, Josh Callum - Director at Machrie Limited
- BOND, Josh Callum - Director at CH Bolton (Holdings) Limited
- BOND, Josh Callum - Director at Eastbrook Facilities Limited
- BOND, Josh Callum - Director at Summit Finance (Wishaw) PLC
- BOND, Josh Callum - Director at Blue Transmission London Array (Holdings) Limited
- BOND, Josh Callum - Director at Blue Transmission Walney 1 Limited
- BOND, Josh Callum - Director at Anavon Limited
- BOND, Josh Callum - Director at Infrastructure Investors Castlehill Holdings Limited
- BOND, Josh Callum - Director at Consort Healthcare (Durham) Holdings Limited
Companies at the same address
- ABC Schools (Holdings) Limited (SC281990)
- ABC Schools Limited (SC281989)
- Alpha Schools (West Lothian) Holdings Limited (SC212847)
- Alpha Schools (West Lothian) Limited (SC212848)
- C3 Investments In Ayrshire College Education Holdco Limited (SC473666)
- C3 Investments In Ayrshire College Education Limited (SC467517)
- Catchment Moray Holdings Limited (SC206596)
- Catchment Moray Limited (SC206595)
- Catchment Tay Holdings Limited (SC186500)
- Catchment Tay Limited (SC186492)