Summit Holdings (Wishaw) Limited

Overview

Legal name

SUMMIT HOLDINGS (WISHAW) LIMITED

Region

Scotland

Registered address

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT

20 CASTLE TERRACE

EDINBURGH

UNITED KINGDOM

EH1 2EN

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 2 ultimate controllers Controls 2

1

Company Active LTD

Summit Holdings (Wishaw) Limited

CRN SC173083

2

Direct controller Active LTD

Elbon Holdings (2) Limited

CRN 05573871

3

Direct and ultimate controller Active LTD

Aberdeen Infrastructure (No.3) Limited

CRN 06632304

4

Intermediate controller Active LTD

Biif Bidco Limited

CRN 06704479

5

Intermediate controller Active LTD

Biif Parentco Limited

CRN 06704777

6

Intermediate controller Active LTD

Biif Issuerco Limited

CRN 06590759

7

Intermediate controller Active LTD

Biif Holdco Limited

CRN 06704550

8

Intermediate controller Active LTD

Biif GP Limited

CRN 04836947

9

Ultimate controller Active LTD

3I Bifm Investments Limited

CRN 06949026

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

£606,000

Employees

0

Company events

Reference milestones and recent Companies House filing stream events.

7 events

06 Apr

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

23 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

20 Feb

2025

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ1NTc5OTAwNmFkaXF6a2N4

Published 20 Feb 2025 09:36

04 Nov

2024

Accounts With Accounts Type Group

Accounts Analysed

AA | Transaction MzQ0MTkxNTYzM2FkaXF6a2N4

Published 04 Nov 2024 04:07

28 Feb

1997

Incorporated

Inception

Company registered at Companies House