OpenCompanies

Summit Finance (Wishaw) PLC

Company number
SC185067
Status
Active
Type
Public Limited Company
Incorporated
21 Apr 1998
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (50302 companies)

Registered office

Co Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Previous names

  • Summit Finance (Law) PLC (until 21 Feb 2001)
  • Summit Healthcare Finance PLC (until 20 May 1998)

Officers

NameRoleAppointedResigned
BOND, Josh Callum Director 21 May 2024

Control

NameNature of controlNotifiedCeased
Royal Exchange Trustee Nominees Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Summit Healthcare (Wishaw) Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2026 £50,000 0
30 Sep 2025 - -
31 Mar 2025 £50,000 0
30 Sep 2024 - -
31 Mar 2024 £50,000 0
30 Sep 2023 - -
31 Mar 2023 - -
30 Sep 2022 - -
31 Mar 2022 - -
30 Sep 2021 - -
31 Mar 2021 - -
30 Sep 2020 - -
31 Mar 2020 - -
30 Sep 2019 - -
31 Mar 2019 - -
30 Sep 2018 - -
31 Mar 2018 - -
30 Sep 2017 - -
31 Mar 2017 - -
30 Sep 2016 - -
31 Mar 2016 - -
30 Sep 2015 - -
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 - -

Connections

Owned by

Summit Finance (Wishaw) PLC → Royal Exchange Trustee Nominees Limited → Apex Corporate Trustees (UK) Limited → Apex Consolidation Entity Ltd

Directors’ other companies

Companies at the same address

Data