SUMMIT HOLDINGS (WISHAW) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SUMMIT HOLDINGS (WISHAW) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SUMMIT HOLDINGS (WISHAW) LIMITED was incorporated 23 years ago on 28/02/1997 and has the registered number: SC173083. The accounts status is GROUP and accounts are next due on 31/03/2021.

SUMMIT HOLDINGS (WISHAW) LIMITED - EDINBURGH

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

INFRASTRUCTURE MANAGERS LIMITED
2ND FLOOR
EDINBURGH
EH2 1DF

This Company Originates in : United Kingdom
Previous trading names include:
SUMMIT HOLDINGS (LAW) LIMITED (until 21/02/2001)

Confirmation Statements

Last Statement Next Statement Due
01/03/2020 12/04/2021

Map

INFRASTRUCTURE MANAGERS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2005-10-31 CURRENT
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-03-10 CURRENT
MR CHRISTOPHER THOMAS SOLLEY Sep 1970 British Director 2012-02-01 CURRENT
MR ANDREW LESLIE TENNANT Mar 1958 British Director 2004-02-18 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2011-03-10 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Secretary 1997-02-28 UNTIL 2004-02-20 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2004-10-29 UNTIL 2005-10-31 RESIGNED
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2009-03-19 UNTIL 2011-12-12 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2001-09-27 UNTIL 2004-07-23 RESIGNED
RORY CHRISTIE Oct 1958 British Director 1998-06-30 UNTIL 1998-12-29 RESIGNED
MICHAEL JOHN COLLARD Aug 1944 British Director 1997-07-02 UNTIL 2004-10-29 RESIGNED
PETER JOSEPH CUMMINGS Jul 1955 British Director 2000-08-18 UNTIL 2002-12-04 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
VICTORIA HELEN DICKINSON Oct 1965 British Director 2002-12-04 UNTIL 2004-12-15 RESIGNED
PETER JOHN INGRAM Oct 1948 British Director 1998-11-03 UNTIL 2004-05-18 RESIGNED
ALAN DIXON JESSOP Sep 1955 British Director 2004-07-23 UNTIL 2011-03-10 RESIGNED
ALAN DIXON JESSOP Sep 1955 British Director 2001-08-08 UNTIL 2004-07-23 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
DR WILLIAM MOYES Sep 1949 British Director 1997-03-11 UNTIL 2000-06-30 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 1998-10-12 UNTIL 2004-03-17 RESIGNED
MR ROBERT ANTHONY WOOLF Oct 1950 Director 1998-12-29 UNTIL 2000-10-03 RESIGNED
MR ROBERT ANTHONY WOOLF Oct 1950 Director 1997-03-11 UNTIL 1998-10-12 RESIGNED
TIMOTHY JOHN DICKIE Oct 1966 British Director 2005-04-20 UNTIL 2008-06-06 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1997-02-28 UNTIL 1997-03-11 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2004-03-17 UNTIL 2004-10-29 RESIGNED
MICHAEL BUCHANAN POLSON Jul 1964 British Nominee Director 1997-02-28 UNTIL 1997-03-11 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Secretary 2004-02-20 UNTIL 2004-10-29 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

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