Company information:
Summit Finance (Wishaw) Plc (No: SC185067)
Status: Operating Company
Incorporated: 21-Apr-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOSH CALLUM BOND ( DOB: May-1991 From: May-2024 )
Current Director: CARL HARVEY DIX ( DOB: Jan-1966 From: Feb-2023 )
Current Director: CAMERON MCLURE ( DOB: Oct-1994 From: Dec-2023 )
Current Director: CHRISTOPHER THOMAS SOLLEY ( DOB: Sep-1970 From: Feb-2012 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Oct-2005 )
Resigned Director: VICTORIA LOUISE BRADLEY ( DOB: Oct-1971 From: Mar-2009 To: Dec-2011 )
Resigned Director: ALAN DERMONT CAMPBELL ( From: Apr-1998 To: May-1998 )
Resigned Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: Mar-2011 To: May-2024 )
Resigned Director: RORY CHRISTIE ( DOB: Oct-1958 From: Jun-1998 To: Dec-1998 )
Resigned Director: MICHAEL JOHN COLLARD ( DOB: Aug-1944 From: May-1998 To: Oct-2004 )
Resigned Director: PETER JOSEPH CUMMINGS ( DOB: Jul-1955 From: Aug-2000 To: Dec-2002 )
Resigned Director: ASHRAF TALAAT DAJANI ( From: Jun-1998 To: Jun-2001 )
Resigned Director: ANDREW DAVID DARLING ( From: Oct-2000 To: Jan-2004 )
Resigned Director: TIMOTHY JOHN DICKIE ( From: Apr-2005 To: Jun-2008 )
Resigned Director: VICTORIA HELEN DICKINSON ( From: Dec-2002 To: Dec-2004 )
Resigned Director: DAVID FULTON GILMOUR ( DOB: Jan-1963 From: Mar-2011 To: Nov-2021 )
Resigned Director: PETER JOHN INGRAM ( From: Nov-1998 To: May-2004 )
Resigned Director: ALAN DIXON JESSOP ( From: Jun-1998 To: Jun-2001 )
Resigned Director: ALAN DIXON JESSOP ( From: May-2003 To: Jul-2004 )
Resigned Director: NIGEL WYTHEN MIDDLETON ( DOB: Nov-1956 From: Jul-2004 To: Mar-2011 )
Resigned Director: WILLIAM MOYES ( DOB: Sep-1949 From: May-1998 To: Jun-2000 )
Resigned Director: STEPHEN JAMES PHILLIPS ( DOB: Dec-1963 From: Apr-1998 To: May-1998 )
Resigned Director: MILES COLIN SHELLEY ( DOB: May-1961 From: Oct-1998 To: Mar-2004 )
Resigned Director: ANDREW LESLIE TENNANT ( DOB: Mar-1958 From: Feb-2004 To: Dec-2023 )
Resigned Director: ROBERT ANTHONY WOOLF ( DOB: Oct-1950 From: May-1998 To: Oct-1998 )
Resigned Director: ROBERT JOHN WILLIAM WOTHERSPOON ( From: Mar-2004 To: Oct-2004 )
Resigned Director: JOHN WRINN ( DOB: Aug-1962 From: Nov-2021 To: Feb-2023 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Apr-1998 To: Feb-2004 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Oct-2004 To: Oct-2005 )
Resigned Secretary: ROBERT JOHN WILLIAM WOTHERSPOON ( From: Feb-2004 To: Oct-2004 )
Persons of Significant Control:
Summit Healthcare (Wishaw) Limited, C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Royal Exchange Trustee Nominees Limited, The Registry 34 Beckenham Road, Beckenham, BR3 4TU, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2023-03-31 | 2024-03-31 | Chart |
|---|---|---|---|
| Current assets | 44,638,333 | 36,939,234 | 44638333.0,36939234.0 |
| Current assets / Debtors | 44,638,333 | 36,939,234 | 44638333.0,36939234.0 |
| Net current assets (liabilities) | 36,938,180 | 28,673,948 | 36938180.0,28673948.0 |
| Net assets (liabilities) | 50,000 | 50,000 | 50000.0,50000.0 |