SUMMIT HOLDINGS (WISHAW) LIMITED

Company number SC173083 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Shareholders' funds

£100,000

Balance sheet as at 2025-03-31

View full accounts →

What it does

The principal activity of the Group is that of financing and operating a new district general hospital at Wishaw, Lanarkshire for what is now the Lanarkshire Acute Hospitals NHS Trust under the Government's Private Finance Initiative.

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

Overview

Company type
Private Limited Company
Incorporated
1997-02-28
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
100,000 GBP
Accounts category
Group
Charges
1 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-03-23
Next due by
2027-04-06
View filing history →

Nature of business (SIC)

  • 86101 Hospital activities

Officers 5 current · 28 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 1 subsidiary

Controlled by ELBON HOLDINGS (2) LIMITED — since 2016-04-06

Controlled by ABERDEEN INFRASTRUCTURE (NO.3) LIMITED — since 2016-04-06

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

Previous company names

NameDate changed
SUMMIT HOLDINGS (LAW) LIMITED2001-02-21
SUMMIT HEALTHCARE HOLDINGS LIMITED1998-05-22
SUMMIT HEALTHCARE LIMITED1998-04-23
DUNWILCO (574) LIMITED1997-03-21

Previous registered addresses 4

AddressChanged on
3RD FLOOR, HANOVER HOUSE, 45 HANOVER STREET, EDINBURGH, EH2 2PJ2020-03-13
C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF2014-06-19
WISHAW GENERAL HOSPITAL, 50 NETHERTON STREET, WISHAW, ML2 0DP2005-11-08
4TH FLOOR, SALTIRE COURT, 20, CASTLE TERRACE, EDINBURGH, EH1 2EN2004-03-09

Among its peers

Top 25%

by shareholders' funds, of 43 similar companies in EH

Among the oldest 25% of its local peers, trading since 1997.

No.9 of the largest hospital activities companies in Edinburgh →

303 companies are registered at this postcode →

Competitors Edinburgh

This company ranks 9 among hospital activities in Edinburgh.

Full league table →

The class of 1997

43%

of the 50,527 companies incorporated in 1997 are still active today; 54% have since been dissolved.

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

Survival rates for every incorporation year →