# Summit Finance (Wishaw) PLC

## Details

- **Company number:** [SC185067](https://find-and-update.company-information.service.gov.uk/company/SC185067)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 21 Apr 1998
- **Registered office:** C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
- **Nature of business:** Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Josh Callum | director | 21 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Summit Healthcare (Wishaw) Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Royal Exchange Trustee Nominees Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £50,000 | 0 |
| 31 Mar 2024 | £50,000 | 0 |



## Owned by

Summit Finance (Wishaw) PLC → [Royal Exchange Trustee Nominees Limited](/company/00351492) → [Apex Corporate Trustees (UK) Limited](/company/00239726) → [Apex Consolidation Entity Ltd](/company/10275566)




## Directors' other companies

- [BOND, Josh Callum](/person/5563991) - director at [Catchment Moray Holdings Limited](/company/SC206596)
- [BOND, Josh Callum](/person/5563991) - director at [Machrie Limited](/company/04157357)
- [BOND, Josh Callum](/person/5563991) - director at [CH Bolton (Holdings) Limited](/company/04341657)
- [BOND, Josh Callum](/person/5563991) - director at [Eastbrook Facilities Limited](/company/03817295)
- [BOND, Josh Callum](/person/5563991) - director at [Blue Transmission London Array (Holdings) Limited](/company/08275827)
- [BOND, Josh Callum](/person/5563991) - director at [Blue Transmission Walney 1 Limited](/company/07353265)
- [BOND, Josh Callum](/person/5563991) - director at [Anavon Limited](/company/03345300)
- [BOND, Josh Callum](/person/5563991) - director at [Infrastructure Investors Castlehill Holdings Limited](/company/03897418)
- [BOND, Josh Callum](/person/5563991) - director at [Eastbrook Facilities Holdings Limited](/company/04309178)
- [BOND, Josh Callum](/person/5563991) - director at [Consort Healthcare (Durham) Holdings Limited](/company/03488706)



## Companies at the same address

- [ABC Schools (Holdings) Limited](/company/SC281990) (SC281990)
- [ABC Schools Limited](/company/SC281989) (SC281989)
- [Alpha Schools (West Lothian) Holdings Limited](/company/SC212847) (SC212847)
- [Alpha Schools (West Lothian) Limited](/company/SC212848) (SC212848)
- [C3 Investments In Ayrshire College Education Holdco Limited](/company/SC473666) (SC473666)
- [C3 Investments In Ayrshire College Education Limited](/company/SC467517) (SC467517)
- [Catchment Moray Holdings Limited](/company/SC206596) (SC206596)
- [Catchment Moray Limited](/company/SC206595) (SC206595)
- [Catchment Tay Holdings Limited](/company/SC186500) (SC186500)
- [Catchment Tay Limited](/company/SC186492) (SC186492)