SUMMIT FINANCE (WISHAW) PLC

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

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

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2026-06-09

2. Directors (4 active)

BOND, Josh Callum

director · appointed 2024-05-21 · born 5/1991 (age 35)

DIX, Carl Harvey

director · appointed 2023-02-17 · born 1/1966 (age 60)

MCLURE, Cameron

director · appointed 2023-12-31 · born 10/1994 (age 32)

SOLLEY, Christopher Thomas

director · appointed 2012-02-01 · born 9/1970 (age 56)

3. Shareholders (2 active)

Summit Healthcare (Wishaw) Limited

75-100% voting · board control

Royal Exchange Trustee Nominees Limited

75-100% shares

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Summit Healthcare (Wishaw) Limited

Corporate parent

Royal Exchange Trustee Nominees Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 0 low