Ltd Facts The UK company register, as filed

Register entry · No. SC173083

SUMMIT HOLDINGS (WISHAW) LIMITED

Active Private Limited Company Incorporated 28 Feb 1997

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £100,000.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 28 Feb 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, UNITED KINGDOM, EH1 2EN

    As filed with Companies House.

  2. Nature of business

    • 86101 Hospital activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    6 Apr 2027
    Last made up to
    23 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. SUMMIT HOLDINGS (WISHAW) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £606,000 — £100,000 0
31 Mar 2024 £14,634,854 £2,871,481 £5,531,576 £20,481,385 —
31 Mar 2023 * £21,730,154 £3,091,870 — £20,949,904 —

* From the following year's accounts (prior-year figures).

People

Officers All 33, with past →

NameRoleAppointedResignedBornNationality · lives in
INFRASTRUCTURE MANAGERS LIMITED Corporate secretary 31 Oct 2005 — —
Christopher Thomas Solley Director 1 Feb 2012 — September 1970 British · United Kingdom
Carl Harvey Dix Director 17 Feb 2023 — January 1966 British · United Kingdom
Cameron McLure Director 31 Dec 2023 — October 1994 British · United Kingdom
Josh Callum Bond Director 21 May 2024 — May 1991 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Elbon Holdings (2) Limited company · 05573871 · England And Wales Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — —
Aberdeen Infrastructure (No.3) Limited company · 06632304 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SUMMIT HOLDINGS (WISHAW) LIMITED still trading?

The register shows SUMMIT HOLDINGS (WISHAW) LIMITED as active.

What does SUMMIT HOLDINGS (WISHAW) LIMITED do?

It files the industry code 86101 (Hospital activities).

When was SUMMIT HOLDINGS (WISHAW) LIMITED set up?

It was incorporated on 28 February 1997.

When are SUMMIT HOLDINGS (WISHAW) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is SUMMIT HOLDINGS (WISHAW) LIMITED's next confirmation statement due?

By 6 April 2027.

Who runs SUMMIT HOLDINGS (WISHAW) LIMITED?

SUMMIT HOLDINGS (WISHAW) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47749), active, set up around the same time. More in this industry →

  1. 03511367 L.IN.C MEDICAL SYSTEMS LIMITED Active Private Limited Company Inc. 16 Feb 1998 47749 · Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  2. 03508096 PROSPECT HEALTHCARE (HAIRMYRES) LIMITED Active Private Limited Company Inc. 11 Feb 1998 86101 · Hospital activities
  3. 03511461 THE GUILD OF FRIENDS OF THE BRISTOL ROYAL HOSPITAL FOR SICK CHILDREN Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 11 Feb 1998 86101 · Hospital activities
  4. 03492921 THE CONGREGATION OF THE DAUGHTERS OF THE CROSS OF LIEGE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 15 Jan 1998 86101 · Hospital activities
  5. 03488706 CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Active Private Limited Company Inc. 6 Jan 1998 86101 · Hospital activities

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House