Consort Healthcare (Fife) Limited

SC345973

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

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr. Neil Rae

director · Since 18/09/2018

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Mr Alan Campbell Ritchie

director · Since 18/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Semperian Secretariat Services Limited

secretary · Since 01/03/2020

Also on 218 other boards

Persons with Significant Control

Consort Healthcare (Fife) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Addleshaw Goddard, 24 St Andrew Square, Edinburgh, EH2 1AF

Reg: Sc345972 · Companies House · Limited By Shares

Notified 06/04/2016

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 06/12/2023

Charge

outstanding

AVIVA LIFE & PENSIONS UK LIMITED (AS SECURITY TRUSTEE)

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

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 17/05/2023Registered 18/05/2023Satisfied 21/12/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 27/03/2015Registered 02/04/2015Satisfied 21/12/2023

Charge

satisfied

LLOYDS BANK PLC

Created 01/10/2014Registered 01/10/2014Satisfied 21/12/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/04/2009Registered 20/05/2009Satisfied 21/12/2023

charge

satisfied

CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED

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

charge

satisfied

LLOYDS TSB BANK PLC

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