Summit Holdings (Wishaw) Limited

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Summit Holdings (wishaw) Limited

sc173083•Private Limited With Share Capital

C/O Infrastructure Managers Limi, 2Nd Floor Drum Suite, Saltire Co, Edinburgh, EH12EN

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Incorporated

28/02/1997

Company Age

29 years

Directors

5

Employees

—

SIC Code

86101

Risk

very low risk

Company Overview

Registration, classification & business activity

Summit Holdings (wishaw) Limited (sc173083) is a private limited with share capital incorporated on 28/02/1997 (29 years old) and registered in edinburgh, EH12EN. The company operates under SIC code 86101 and is classified as Medium.

Private Limited With Share Capital
SIC: 86101
Medium
Incorporated 28/02/1997
EH12EN

Financial Overview

Total Assets

£78.98M

Liabilities

£56.78M

Net Assets

£22.19M

Turnover

£12.44M

Cash

£3.37M

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
C
christopher thomas solley
director
C
carl harvey dix
director
C
cameron mclure
director
J
josh callum bond
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2011
Termination Director Company With Name
Category:Officers
Date:14-03-2011
Termination Director Company With Name
Category:Officers
Date:14-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Address
Date:13-03-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:03-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:22-03-2007
Legacy
Category:Officers
Date:22-03-2007
Resolution
Category:Resolution
Date:14-02-2007
Resolution
Category:Resolution
Date:14-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2007
Legacy
Category:Annual Return
Date:24-03-2006
Legacy
Category:Officers
Date:23-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2006
Legacy
Category:Address
Date:08-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Annual Return
Date:02-04-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:17-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2004
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:09-03-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor 11, Thistle Street, Edinburgh, Midlothian, EH21DFRegistered
C/O Infrastructure Managers Limi, 2Nd Floor Drum Suite, Saltire Co, Edinburgh, Eh1 2En, EH12ENRegistered

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Contact

C/O Infrastructure Managers Limi, 2Nd Floor Drum Suite, Saltire Co, Edinburgh, EH12EN