Consort Healthcare (Fife) Holdings Limited

SC345972

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

EXCHANGE TOWER, EDINBURGH, EH3 8EH

Incorporated 21/07/2008

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

82990

Other business support service activities

Officers

Mr. Neil Rae

director · Since 18/09/2018

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 88 other boards

Mr Alan Campbell Ritchie

director · Since 18/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Semperian Secretariat Services Limited

secretary · Since 01/03/2020

Also on 218 other boards

Mr Christopher Michael Reardon

director · Since 24/09/2026

BRITISH · UNITED KINGDOM

Persons with Significant Control

Semperian Ppp Investment Partners No.2 Limited

75–100% votes

Reg: 06250753 · England & Wales · Private Company Limited By Shares

Notified 18/09/2018

Former PSCs

Consort Healthcare Infrastructure Investments Limited

Ceased 18/09/2018

Infrared Infrastructure Yield Holdings Limited

Ceased 13/12/2019

Charges3 outstanding

Charge

outstanding

AVIVA LIFE & PENSIONS UK LIMITED

Created 01/12/2023Registered 12/12/2023

Charge

outstanding

AVIVA LIFE & PENSIONS UK LIMITED (AS SECURITY TRUSTEE)

Created 01/12/2023Registered 05/12/2023

Charge

outstanding

AVIVA LIFE & PENSIONS UK LIMITED (AS SECURITY TRUSTEE)

Created 01/12/2023Registered 05/12/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/04/2009Registered 13/05/2009Satisfied 21/12/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/04/2009Registered 13/05/2009Satisfied 18/12/2023