SUMMIT FINANCE (WISHAW) PLC

Company number SC185067 ·

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Shareholders' funds

£50,000

Balance sheet as at 2025-03-31

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What it does

The principal activity of the Company is to provide finance for the operation of the district general hospital at Wishaw, Lanarkshire for what is now the Lanarkshire Acute Hospitals.

The company's own description, from its latest filed accounts.

Overview

Company type
Public Limited Company
Incorporated
1998-04-21
Employees
0 (2025 accounts)
Registered office
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Postcode
EH1 2EN
Capital
50,000 GBP
Accounts category
Interim
Charges
1 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-09-30
Financial year end
31 March

Confirmation statement

Last statement dated
2026-05-26
Next due by
2027-06-09
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 5 current · 26 resigned

Josh Callum BOND Director
Appointed 2024-05-21
Cameron MCLURE Director
Appointed 2023-12-31
Carl Harvey DIX Director
Appointed 2023-02-17
Appointed 2012-02-01
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary · corporate
Appointed 2005-10-31

View all officers and resignations →

Group structure

Controlled by ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED — since 2016-04-06

Controlled by SUMMIT HEALTHCARE (WISHAW) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
SUMMIT FINANCE (LAW) PLC2001-02-21
SUMMIT HEALTHCARE FINANCE PLC1998-05-20

Previous registered addresses 3

AddressChanged on
3RD FLOOR, HANOVER HOUSE, 45 HANOVER STREET, EDINBURGH, EH2 2PJ2020-03-13
WISHAW GENERAL HOSPITAL, 50 NETHERTON STREET, WISHAW, LANARKSHIRE ML2 0DP2005-11-08
4TH FLOOR, SALTIRE COURT, 20, CASTLE TERRACE,, EDINBURGH, EH1 2EN2004-03-09

Among its peers

Among the oldest 25%

of 1,928 similar companies in EH, trading since 1998

302 companies are registered at this postcode →

Competitors Edinburgh

This company ranks 405 among other business support service activities not elsewhere classified in Edinburgh.

Full league table →

The class of 1998

29%

of the 4,096 companies in this sector incorporated in 1998 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →