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Summit Finance (Wishaw) PLC

Active 28 years old · 1,554th oldest of 4,506 · incorporated in the 1990s

Company numberSC185067
StatusActive
Incorporated21/04/1998
Accounts last made up to30/09/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier213800IXMY2359WRJN08
Charges outstanding1

Registered office

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN

Other PLCs registered in Edinburgh

Online

No website could be identified for this company.

Filing history

This company has 153 documents on its Companies House record. The most recent accounts were filed on 24/11/2025. Its last confirmation statement or annual return was filed on 26/05/2026.

Filings: officer changes37
Filings: accounts33
Filings: annual returns12
Filings: confirmation statements10
Filings: address changes4

The most recent filings

Confirmation statement 26/05/2026
Accounts 24/11/2025
Accounts, full 30/09/2025
Confirmation statement 26/05/2025
Accounts 24/04/2025
Secretary's details changed 20/02/2025
Accounts, full 30/09/2024
Confirmation statement 29/05/2024
Director resigned 29/05/2024
Director appointed 29/05/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 26 who have resigned.

INFRASTRUCTURE MANAGERS LIMITED Corporate secretaryappointed 31/10/2005
Josh Callum Bond Directorappointed 21/05/2024
Carl Harvey Dix Directorappointed 17/02/2023
Cameron Mclure Directorappointed 31/12/2023
Christopher Thomas Solley Directorappointed 01/02/2012

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Summit Healthcare (Wishaw) Limited
Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016
Royal Exchange Trustee Nominees Limited
Owns 75% to 100% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Floating charge
Royal Exchange Trustee Nominees Limited as Security Trustee
Outstanding, created 18/06/1998

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EH1 2EN

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,554th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)