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SUMMIT FINANCE (WISHAW) PLC

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
1998-04-21
Legal form
Public Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN

SUMMIT FINANCE (WISHAW) PLC is a Public Limited Company registered in GB, incorporated 1998-04-21 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ROYAL EXCHANGE TRUSTEE NOMINEES LIMITEDbeneficial owner 100%→SUMMIT FINANCE (WISHAW) PLC
  2. 1SUMMIT HEALTHCARE (WISHAW) LIMITEDbeneficial owner→SUMMIT FINANCE (WISHAW) PLC
  3. 1ROYAL EXCHANGE TRUSTEE NOMINEES LIMITEDbeneficial owner 87.5%→SUMMIT FINANCE (WISHAW) PLC
  4. 2ROYAL EXCHANGE TRUSTEE NOMINEES LIMITEDbeneficial owner 100%→SUMMIT HEALTHCARE (WISHAW) LIMITED
  5. 2SUMMIT HOLDINGS (WISHAW) LIMITEDbeneficial owner→SUMMIT HEALTHCARE (WISHAW) LIMITED
  6. 2ROYAL EXCHANGE TRUSTEE NOMINEES LIMITEDbeneficial owner 87.5%→SUMMIT HEALTHCARE (WISHAW) LIMITED
  7. 2APEX CORPORATE TRUSTEES (UK) LIMITEDbeneficial owner 100%→ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
  8. 2Link Corporate Trustees (Uk) Limitedbeneficial owner 87.5%→ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
  9. 3ABERDEEN INFRASTRUCTURE (NO.3) LIMITEDbeneficial owner 50%→SUMMIT HOLDINGS (WISHAW) LIMITED
  10. 3ELBON HOLDINGS (2) LIMITEDbeneficial owner 75%→SUMMIT HOLDINGS (WISHAW) LIMITED
  11. 3ABERDEEN INFRASTRUCTURE (NO.3) LIMITEDbeneficial owner 37.5%→SUMMIT HOLDINGS (WISHAW) LIMITED
  12. 3ELBON HOLDINGS (2) LIMITEDbeneficial owner 62.5%→SUMMIT HOLDINGS (WISHAW) LIMITED
  13. 3APEX CONSOLIDATION ENTITY LTDbeneficial owner 100%→APEX CORPORATE TRUSTEES (UK) LIMITED
  14. 3BCM ASSET SERVICES (HOLDINGS) LTDbeneficial owner 100%→APEX CORPORATE TRUSTEES (UK) LIMITED
  15. 3BCM ASSET SERVICES (HOLDINGS) LTDbeneficial owner 87.5%→APEX CORPORATE TRUSTEES (UK) LIMITED
  16. 3APEX CONSOLIDATION ENTITY LTDbeneficial owner 87.5%→APEX CORPORATE TRUSTEES (UK) LIMITED
  17. 4RHM PENSION TRUST LIMITEDbeneficial owner 50%→ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
  18. 4Aberdeen Infrastructure Finance Gp Limited In Its Own Capacity And In Its Capacity As General Partner Of Aberdeen Sidecar Lp Incbeneficial owner 87.5%→ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
  19. 4RHM PENSION TRUST LIMITEDbeneficial owner 37.5%→ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
  20. 4BIIF BIDCO LIMITEDbeneficial owner 100%→ELBON HOLDINGS (2) LIMITED
  21. 4BIIF BIDCO LIMITEDbeneficial owner 87.5%→ELBON HOLDINGS (2) LIMITED
  22. 4CAPITA PLCbeneficial owner 100%→BCM ASSET SERVICES (HOLDINGS) LTD
  23. 4BCM GLOBAL HOLDINGS LIMITEDbeneficial owner 100%→BCM ASSET SERVICES (HOLDINGS) LTD
  24. 4MUFG PENSION & MARKET SERVICES (UK) LIMITEDbeneficial owner 87.5%→BCM ASSET SERVICES (HOLDINGS) LTD
  25. 4BCM GLOBAL HOLDINGS LIMITEDbeneficial owner 87.5%→BCM ASSET SERVICES (HOLDINGS) LTD
  26. 4Capita Plcbeneficial owner 87.5%→BCM ASSET SERVICES (HOLDINGS) LTD
  27. 4Mr Peter Burroughes Hughesbeneficial owner 100%→APEX CONSOLIDATION ENTITY LTD
  28. 4APEX CONSOLIDATION ENTITY LTDbeneficial owner 100%→APEX CONSOLIDATION ENTITY LTD
  29. 4Mr Peter Burroughes Hughesbeneficial owner 87.5%→APEX CONSOLIDATION ENTITY LTD
  30. 4Apex Debt Holding Co Ltdbeneficial owner 87.5%→APEX CONSOLIDATION ENTITY LTD
  31. 4Apex Fund Services Holdings Ltdbeneficial owner 87.5%→APEX CONSOLIDATION ENTITY LTD
  32. 4Apex Consolidation Entity Limitedbeneficial owner 87.5%→APEX CONSOLIDATION ENTITY LTD
  33. 5株式会社三菱ＵＦＪフィナンシャル・グループultimate parent→MUFG PENSION & MARKET SERVICES (UK) LIMITED
  34. 5Mitsubishi Ufj Financial Group, Inc.beneficial owner 87.5%→MUFG PENSION & MARKET SERVICES (UK) LIMITED
  35. 5Link Company Matters Limitedbeneficial owner 87.5%→MUFG PENSION & MARKET SERVICES (UK) LIMITED
  36. 5Link Administraton Pty Limitedbeneficial owner 87.5%→MUFG PENSION & MARKET SERVICES (UK) LIMITED
  37. 5Link Administraton Pty Limitedbeneficial owner 87.5%→MUFG PENSION & MARKET SERVICES (UK) LIMITED
  38. 5Mr Peter Burroughes Hughesbeneficial owner 87.5%→Apex Debt Holding Co Ltd
  39. 5BIIF PARENTCO LIMITEDbeneficial owner 100%→BIIF BIDCO LIMITED
  40. 5BIIF PARENTCO LIMITEDbeneficial owner 87.5%→BIIF BIDCO LIMITED
  41. 5Mr Malcolm Edward Connellybeneficial owner 50%→RHM PENSION TRUST LIMITED
  42. 5Mr John Andreas Yiannibeneficial owner 50%→RHM PENSION TRUST LIMITED
  43. 5PREMIER FOODS GROUP LIMITEDbeneficial owner→RHM PENSION TRUST LIMITED
  44. 5PREMIER FOODS GROUP SERVICES LIMITEDbeneficial owner 100%→RHM PENSION TRUST LIMITED
  45. 5Premier Foods Group Services Limitedbeneficial owner 87.5%→RHM PENSION TRUST LIMITED
  46. 5Premier Foods Group Limitedbeneficial owner 87.5%→RHM PENSION TRUST LIMITED
  47. 5Premier Foods Group Limitedbeneficial owner→RHM PENSION TRUST LIMITED
  48. 5Mr Malcolm Edward Connellybeneficial owner 37.5%→RHM PENSION TRUST LIMITED
  49. 5Mr John Andreas Yiannibeneficial owner 37.5%→RHM PENSION TRUST LIMITED
  50. 5Mrs Selina Lee Burdellbeneficial owner→BCM GLOBAL HOLDINGS LIMITED
  51. 5Mr Adrian Richard Cloakebeneficial owner→BCM GLOBAL HOLDINGS LIMITED
  52. 5Lc Financial Holdings Limitedbeneficial owner 87.5%→BCM GLOBAL HOLDINGS LIMITED
  53. 5Mr Adrian Richard Cloakebeneficial owner→BCM GLOBAL HOLDINGS LIMITED
  54. 5Mrs Selina Lee Burdellbeneficial owner→BCM GLOBAL HOLDINGS LIMITED
  55. 6BIIF ISSUERCO LIMITEDbeneficial owner 100%→BIIF PARENTCO LIMITED
  56. 6BIIF ISSUERCO LIMITEDbeneficial owner 87.5%→BIIF PARENTCO LIMITED
  57. 6PREMIER FOODS INVESTMENTS LIMITEDbeneficial owner 100%→PREMIER FOODS GROUP SERVICES LIMITED
  58. 6Rhm Group Three Limitedbeneficial owner 87.5%→PREMIER FOODS GROUP SERVICES LIMITED
  59. 6Premier Foods Investments Limitedbeneficial owner 87.5%→PREMIER FOODS GROUP SERVICES LIMITED
  60. 6PREMIER FOODS GROUP SERVICES LIMITEDbeneficial owner 100%→PREMIER FOODS GROUP LIMITED
  61. 6Premier Foods Group Services Limitedbeneficial owner 87.5%→PREMIER FOODS GROUP LIMITED
  62. 6Premier Foods Investments Limitedbeneficial owner 87.5%→PREMIER FOODS GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
SC185067
Status
Active
Type
Public Limited Company
Incorporated
1998-04-21
Registered office
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
SIC
82990 - Other business support service activities n.e.c.
FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-09-30
Accounts due
2026-09-30
Confirmation stmt due
2027-06-09
Outstanding charges
1