Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited

SC187448

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 08/07/1998

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr John Ivor Cavill

director · Since 14/10/2009

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Infrastructure Managers Limited

secretary · Since 04/09/2015

BRITISH

Also on 265 other boards

Mr Carl Harvey Dix

director · Since 24/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Ms Francesca Kavanagh

director · Since 12/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Persons with Significant Control

Equitix Infrastructure 3 Limited

25–50% shares

25–50% votes

Welken House, 10-11 Charterhouse Square, London, EC1M 6EH

Reg: 08778370 · Companies House · Private Limited By Shares

Notified 06/04/2016

Eri Holdings Limited

25–50% shares

25–50% votes

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 06452349 · Companies House · Private Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2007Registered 04/05/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2007Registered 30/04/2007

charge

satisfied

DEUTSCHE BANK AG LONDON AS TRUSTEE FOR THE SENIOR CREDITORS

Created 20/08/1998Registered 08/09/1998Satisfied 28/04/2007

charge

satisfied

DEUTSCHE BANK AG LONDON AS TRUSTEE FOR THE SENIOR CREDITORS

Created 20/08/1998Registered 08/09/1998Satisfied 28/04/2007

charge

satisfied

DEUTSCHE BANK AG LONDON AS TRUSTEE FOR THE SENIOR CREDITORS

Created 20/08/1998Registered 08/09/1998Satisfied 28/04/2007

charge

satisfied

DEUTSCHE BANK AG LONDON AS SECURITY TRUSTEE FOR THE SENIOR CREDITORS

Created 20/08/1998Registered 08/09/1998Satisfied 30/04/2007

charge

satisfied

DEUTSCHE BANK AG LONDON AS TRUSTEE FOR THE SENIOR CREDITORS

Created 20/08/1998Registered 08/09/1998Satisfied 30/04/2007

charge

satisfied

DEUTSCHE BANK AG LONDON AS TRUSTEE FOR THE SENIOR CREDITORS

Created 20/08/1998Registered 08/09/1998Satisfied 28/04/2007

charge

satisfied

DEUTSCHE BANK AG LONDON AS TRUSTEE FOR THE SENIOR CREDITORS

Created 20/08/1998Registered 08/09/1998Satisfied 28/04/2007

charge

satisfied

DEUTSCHE BANK AG LONDON AS TRUSTEE FOR THE SENIOR CREDITORS

Created 20/08/1998Registered 08/09/1998Satisfied 28/04/2007