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SUMMIT FINANCE (WISHAW) PLC

Active Edinburgh

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

SUMMIT FINANCE (WISHAW) PLC

Other business support service activities n.e.c.

Founded 21 Apr 1998 Active Edinburgh, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 24 Nov 2025
Confirmation Statement Submitted 26 May 2025
Net assets £50.00K £0.00 2024 year on year
Total assets £65.56M £36.89M 2024 year on year
Total Liabilities £36.89M £8.27M 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom

Credit Report

Discover SUMMIT FINANCE (WISHAW) PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£50.00k

Total Liabilities

£36.89M

Increased by £8.27M (+29%)

Turnover

N/A

Employees

N/A

Debt Ratio

56%

Decreased by 44 (-44%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 26 resigned
Status
Cameron MclureDirectorBritishUnited Kingdom3131 Dec 2023Active
Carl Harvey DixDirectorBritishUnited Kingdom6017 Feb 2023Active
Christopher Thomas SolleyDirectorBritishUnited Kingdom551 Feb 2012Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown—31 Oct 2005Active
Josh Callum BondDirectorBritishUnited Kingdom3421 May 2024Active

Shareholders

Shareholders (2)

Royal Exchange Trustee Nominees Limited
100.0%
49,99929 Apr 2016
Royal Exchange Trust Company Limited
0.0%
129 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Summit Healthcare (wishaw) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Royal Exchange Trustee Nominees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

SUMMIT HEALTHCARE (WISHAW) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMMIT HOLDINGS (WISHAW) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
APEX CONSOLIDATION ENTITY LTD united kingdom
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ELBON HOLDINGS (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABERDEEN INFRASTRUCTURE FINANCE GP LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF ABERDEEN INFRASTRUCTURE PARTNERS LP INC. british channel islands
BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFM INVESTMENTS LIMITED united kingdom
SUMMIT FINANCE (WISHAW) PLC Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 2025-09-30View(6 pages)
30 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(25 pages)
26 May 2025Confirmation StatementConfirmation statement made on 2025-05-26 with no updatesView(3 pages)
24 Apr 2025AccountsAnnual accounts made up to 2024-09-30View(6 pages)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
24 Nov 2025 Accounts

Annual accounts made up to 2025-09-30

View Document(6 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(25 pages)
26 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-26 with no updates

View Document(3 pages)
24 Apr 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(6 pages)
20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

2 months ago on 24 Nov 2025

Annual accounts made up to 2025-03-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-05-26 with no updates

8 months ago on 26 May 2025

Annual accounts made up to 2024-09-30

9 months ago on 24 Apr 2025

Change Corporate Secretary Company With Change Date

12 months ago on 20 Feb 2025