SUMMIT HOLDINGS (WISHAW) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SUMMIT HOLDINGS (WISHAW) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SUMMIT HOLDINGS (WISHAW) LIMITED was incorporated 27 years ago on 28/02/1997 and has the registered number: SC173083. The accounts status is GROUP and accounts are next due on 31/12/2024.
SUMMIT HOLDINGS (WISHAW) LIMITED was incorporated 27 years ago on 28/02/1997 and has the registered number: SC173083. The accounts status is GROUP and accounts are next due on 31/12/2024.
SUMMIT HOLDINGS (WISHAW) LIMITED - EDINBURGH
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2005-10-31 | CURRENT | ||
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-02-17 | CURRENT |
MR CAMERON MCLURE | Oct 1994 | British | Director | 2023-12-31 | CURRENT |
MR CHRISTOPHER THOMAS SOLLEY | Sep 1970 | British | Director | 2012-02-01 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2011-03-10 | CURRENT |
ALAN DIXON JESSOP | Sep 1955 | British | Director | 2001-08-08 UNTIL 2004-07-23 | RESIGNED |
MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Secretary | 2004-02-20 UNTIL 2004-10-29 | RESIGNED |
ALAN DIXON JESSOP | Sep 1955 | British | Director | 1998-06-30 UNTIL 2001-06-01 | RESIGNED |
NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2004-07-23 UNTIL 2011-03-10 | RESIGNED |
MR ANDREW LESLIE TENNANT | Mar 1958 | British | Director | 2004-02-18 UNTIL 2023-12-31 | RESIGNED |
MR MILES COLIN SHELLEY | May 1961 | British | Director | 1998-10-12 UNTIL 2004-03-17 | RESIGNED |
DR WILLIAM MOYES | Sep 1949 | British | Director | 1997-03-11 UNTIL 2000-06-30 | RESIGNED |
MR ROBERT ANTHONY WOOLF | Oct 1950 | British | Director | 1998-12-29 UNTIL 2000-10-03 | RESIGNED |
MR ROBERT ANTHONY WOOLF | Oct 1950 | British | Director | 1997-03-11 UNTIL 1998-10-12 | RESIGNED |
MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Director | 2004-03-17 UNTIL 2004-10-29 | RESIGNED |
MR JOHN WRINN | Aug 1962 | British | Director | 2021-11-16 UNTIL 2023-02-17 | RESIGNED |
MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2011-03-10 UNTIL 2021-11-16 | RESIGNED |
MICHAEL BUCHANAN POLSON | Jul 1964 | British | Nominee Director | 1997-02-28 UNTIL 1997-03-11 | RESIGNED |
MAUREEN SHEILA COUTTS | British | Nominee Director | 1997-02-28 UNTIL 1997-03-11 | RESIGNED | |
ALAN DIXON JESSOP | Sep 1955 | British | Director | 2004-07-23 UNTIL 2011-03-10 | RESIGNED |
PETER JOHN INGRAM | Oct 1948 | British | Director | 1998-11-03 UNTIL 2004-05-18 | RESIGNED |
TIMOTHY JOHN DICKIE | Oct 1966 | British | Director | 2005-04-20 UNTIL 2008-06-06 | RESIGNED |
VICTORIA HELEN DICKINSON | Oct 1965 | British | Director | 2002-12-04 UNTIL 2004-12-15 | RESIGNED |
ANDREW DAVID DARLING | Dec 1961 | British | Director | 2000-10-03 UNTIL 2004-01-29 | RESIGNED |
ASHRAF TALAAT DAJANI | Apr 1947 | American | Director | 1998-06-30 UNTIL 2001-06-01 | RESIGNED |
PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2000-08-18 UNTIL 2002-12-04 | RESIGNED |
MICHAEL JOHN COLLARD | Aug 1944 | British | Director | 1997-07-02 UNTIL 2004-10-29 | RESIGNED |
RORY CHRISTIE | Oct 1958 | British | Director | 1998-06-30 UNTIL 1998-12-29 | RESIGNED |
RORY CHRISTIE | Oct 1958 | British | Director | 2001-09-27 UNTIL 2004-07-23 | RESIGNED |
VICTORIA LOUISE BRADLEY | Oct 1971 | British | Director | 2009-03-19 UNTIL 2011-12-12 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2004-10-29 UNTIL 2005-10-31 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1997-02-28 UNTIL 2004-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elbon Holdings (2) Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Aberdeen Infrastructure (No.3) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |