SUMMIT FINANCE (WISHAW) PLC - EDINBURGH
| Company Profile | Company Filings |
Overview
SUMMIT FINANCE (WISHAW) PLC is a Public Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SUMMIT FINANCE (WISHAW) PLC was incorporated 26 years ago on 21/04/1998 and has the registered number: SC185067. The accounts status is FULL and accounts are next due on 30/09/2024.
SUMMIT FINANCE (WISHAW) PLC was incorporated 26 years ago on 21/04/1998 and has the registered number: SC185067. The accounts status is FULL and accounts are next due on 30/09/2024.
SUMMIT FINANCE (WISHAW) PLC - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/09/2023 | 30/09/2024 |
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 |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CAMERON MCLURE | Oct 1994 | British | Director | 2023-12-31 | CURRENT |
| MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-02-17 | CURRENT |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2005-10-31 | CURRENT | ||
| MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2011-03-10 | CURRENT |
| MR CHRISTOPHER THOMAS SOLLEY | Sep 1970 | British | Director | 2012-02-01 | CURRENT |
| PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2000-08-18 UNTIL 2002-12-04 | RESIGNED |
| MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Secretary | 2004-02-20 UNTIL 2004-10-29 | RESIGNED |
| ASHRAF TALAAT DAJANI | Apr 1947 | American | Director | 1998-06-30 UNTIL 2001-06-01 | RESIGNED |
| ANDREW DAVID DARLING | Dec 1961 | British | Director | 2000-10-03 UNTIL 2004-01-29 | RESIGNED |
| TIMOTHY JOHN DICKIE | Oct 1966 | British | Director | 2005-04-20 UNTIL 2008-06-06 | RESIGNED |
| MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2011-03-10 UNTIL 2021-11-16 | 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 |
| MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Director | 2004-03-16 UNTIL 2004-10-29 | RESIGNED |
| ALAN DIXON JESSOP | Sep 1955 | British | Director | 2003-05-02 UNTIL 2004-07-23 | RESIGNED |
| MR JOHN WRINN | Aug 1962 | British | Director | 2021-11-16 UNTIL 2023-02-17 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-04-21 UNTIL 2004-02-20 | RESIGNED | ||
| RORY CHRISTIE | Oct 1958 | British | Director | 1998-06-30 UNTIL 1998-12-29 | RESIGNED |
| MICHAEL JOHN COLLARD | Aug 1944 | British | Director | 1998-05-11 UNTIL 2004-10-29 | RESIGNED |
| ALAN DERMONT CAMPBELL | Sep 1960 | British | Director | 1998-04-21 UNTIL 1998-05-11 | RESIGNED |
| VICTORIA LOUISE BRADLEY | Oct 1971 | British | Director | 2009-03-19 UNTIL 2011-12-12 | 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 | 1998-05-11 UNTIL 2000-06-30 | RESIGNED |
| MR STEPHEN JAMES PHILLIPS | Dec 1963 | British | Director | 1998-04-21 UNTIL 1998-05-11 | RESIGNED |
| MR MILES COLIN SHELLEY | May 1961 | British | Director | 1998-10-12 UNTIL 2004-03-16 | RESIGNED |
| MR ANDREW LESLIE TENNANT | Mar 1958 | British | Director | 2004-02-16 UNTIL 2023-12-31 | 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 | 1998-05-11 UNTIL 1998-10-12 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2004-10-29 UNTIL 2005-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Summit Healthcare (Wishaw) Limited | 2016-04-06 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Royal Exchange Trustee Nominees Limited | 2016-04-06 | Beckenham | Ownership of shares 75 to 100 percent |