Consort Healthcare (Edinburgh Royal Infirmary) Limited

SC187449

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

26 outstanding charges (-10)

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

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

41201

Construction of commercial buildings

43999

Specialised construction activities

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

Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited

75–100% votes

Appoint directors

C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc319583 · Companies House · Private Limited By Shares

Notified 06/04/2016

Project & Export Finance (Nominees) Limited

75–100% shares

1, Princes Street, London, EC2R 8PB

Reg: 02009605 · Companies House · Limited By Shares

Notified 06/04/2016

Charges26 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 07/04/2026Registered 09/04/2026

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 30/11/2020Registered 08/12/2020

Charge

outstanding

NATWEST MARKETS PLC

Created 18/06/2019Registered 21/06/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 16/10/2017Registered 18/10/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 14/09/2017Registered 15/09/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 11/04/2017Registered 12/04/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 20/01/2017Registered 26/01/2017

Charge

outstanding

ROYAL BANK OF SCOTLAND PLC

Created 29/06/2016Registered 04/07/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 12/06/2015Registered 12/06/2015

Charge

outstanding

ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 23/01/2015Registered 29/01/2015

Charge

outstanding

ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 23/01/2015Registered 29/01/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/2014Registered 28/03/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2013Registered 04/10/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SENIOR CREDITORS

Created 22/08/2013Registered 29/08/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SENIOR CREDITORS

Created 22/08/2013Registered 29/08/2013

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2013Registered 04/04/2013

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/2012Registered 11/01/2013

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2012Registered 20/12/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2012Registered 03/09/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2012Registered 17/08/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2012Registered 17/08/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2011Registered 21/04/2011

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2007Registered 05/05/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

charge

outstanding

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LTD

Created 25/04/2007Registered 03/05/2007

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 25/08/1998Registered 09/09/1998Satisfied 30/04/2007

charge

satisfied

DEUTSCHE BANK AG LONDON AS TRUSTEE FOR THE SENIOR CREDITORS

Created 20/08/1998Registered 08/09/1998Satisfied 27/04/2007

charge

satisfied

DEUTSCHE BANK AG LONDON AS TRUSTEE FOR THE SENIOR CREDITORS

Created 20/08/1998Registered 08/09/1998Satisfied 27/04/2007

charge

satisfied

DEUTSCHE BANK AG LONDON AS TRUSTEE FOR THE SENIOR CREDITORS

Created 20/08/1998Registered 08/09/1998Satisfied 27/04/2007

charge

satisfied

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

Created 20/08/1998Registered 08/09/1998Satisfied 03/05/2007

charge

satisfied

DEUTSCHE BANK AG LONDON AS TRUSTEE FOR THE SENIOR CREDITORS

Created 20/08/1998Registered 08/09/1998Satisfied 27/04/2007

charge

satisfied

DEUTSCHE BANK AG AS TRUSTEE FOR THE SENIOR CREDITORS

Created 20/08/1998Registered 08/09/1998Satisfied 27/04/2007

charge

satisfied

DEUTSCHE BANK AG LONDON AS TRUSTEE FOR THE SENIOR CREDITORS

Created 20/08/1998Registered 08/09/1998Satisfied 27/04/2007

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 30/04/2007