Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited

SC319583

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 26/03/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

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

Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited

75–100% votes

Appoint directors

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

Reg: Sc187448 · Companies House · 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 · Corporate

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