SUMMIT HOLDINGS (WISHAW) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Summit Holdings (wishaw) Limited. The company was founded 27 years ago and was given the registration number SC173083. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name	:	SUMMIT HOLDINGS (WISHAW) LIMITED
Company Number	:	SC173083
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 1997
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	86101 - Hospital activities

Office Address & Contact

Registered Address	:	2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	31 October 2005	Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	10 March 2011	Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	17 February 2023	Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL	Director	31 December 2023	Active
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY	Director	01 February 2012	Active
4 Charminster Avenue, Merton Park, London, SW19 3EL	Secretary	20 February 2004	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Secretary	28 February 1997	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Secretary	29 October 2004	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	19 March 2009	Active
56 South Trinity Road, Edinburgh, Scotland, EH5 3NX	Director	27 September 2001	Active
56 South Trinity Road, Edinburgh, Scotland, EH5 3NX	Director	30 June 1998	Active
Birds Oak, Leatherhead Road, Oxshott, KT22 0JJ	Director	02 July 1997	Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	28 February 1997	Active
Glen View, 6 Barloan Crescent, Dumbarton, G82 2AT	Director	18 August 2000	Active
4, Charlotte, Irvine, America, 92612	Director	30 June 1998	Active
4 Grange Knowe, Linlithgow, EH49 7HX	Director	03 October 2000	Active
51 Summerside Place, Edinburgh, EH6 4NY	Director	20 April 2005	Active
Flat 5, 243a Wimbledon Park Road, London, SW18 5RJ	Director	04 December 2002	Active
2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	10 March 2011	Active
4 Firs Path, Leighton Buzzard, LU7 7JG	Director	03 November 1998	Active
C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	23 July 2004	Active
73 Cricketers Lane, Brentwood, Essex, CM13 3QB	Director	08 August 2001	Active
38 Middle Road, Brentwood, England, CM13 3QN	Director	30 June 1998	Active
The Cottage, 198 High Molewood, Hertford, SG14 2PJ	Director	23 July 2004	Active
Quintos, Priors Wood, Compton, Guildford, GU3 1DR	Director	11 March 1997	Active
20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	28 February 1997	Active
20 Tuffnells Way, Harpenden, AL5 3HQ	Director	12 October 1998	Active
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY	Director	18 February 2004	Active
2 Berkeley Road, Barnes, London, SW13 9LZ	Director	29 December 1998	Active
2 Berkeley Road, Barnes, London, SW13 9LZ	Director	11 March 1997	Active
4 Charminster Avenue, Merton Park, London, SW19 3EL	Director	17 March 2004	Active
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	16 November 2021	Active

People with Significant Control

Aberdeen Infrastructure (No.3) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	20, Churchill Place, London, United Kingdom, E14 5HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Elbon Holdings (2) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

SUMMIT HOLDINGS (WISHAW) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement