Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited (SC187448)

Company details

Type: Private Limited Company
Incorporated: 1998-07-08
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · GROUP
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-07-10 · next due 2026-07-24

View full filing history at Companies House →

Registered office

C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
Eh1 2en

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (35)

Kavanagh, Francesca · Director appointed 2025-03-12
Dix, Carl Harvey · Director appointed 2024-01-24
Infrastructure Managers Limited · Corporate Secretary appointed 2015-09-04
Cavill, John Ivor · Director appointed 2009-10-14
Pearce, Glenn Sinclair · Director appointed 2021-03-15 resigned 2025-06-19
O'brien, Kirsty · Director appointed 2016-03-17 resigned 2024-11-22
Edwards, Matthew James · Director appointed 2017-03-17 resigned 2021-11-19
Thakrar, Amit Rishi Jaysukh · Director appointed 2019-01-29 resigned 2021-03-15
Sheldrake, Peter John · Director appointed 2015-05-19 resigned 2018-04-24
Falero, Louis Javier · Director appointed 2011-02-22 resigned 2016-08-19
D'alonzo, Fabio · Director appointed 2015-05-19 resigned 2016-03-17
Tm Company Services Limited · Corporate Nominee Secretary appointed 1998-07-08 resigned 2015-09-04
Swarbrick, David James · Director appointed 2015-01-01 resigned 2015-05-19
Thomson, Lisa Marie · Director appointed 2014-01-22 resigned 2015-05-19
Gordon, John Stephen · Director appointed 2010-02-25 resigned 2015-01-01
Lewis, David John · Director appointed 2013-08-01 resigned 2014-01-22
Campbell, Alastair John · Director appointed 2011-03-29 resigned 2013-08-01
Pritchard, Jamie · Director appointed 2010-02-25 resigned 2011-02-22
Carvalho, Guilherme · Director appointed 2009-04-23 resigned 2011-02-22
Holden, Mark Geoffrey David · Director appointed 2006-02-16 resigned 2010-02-25
Ritchie, Alan Campbell · Director appointed 2006-06-21 resigned 2009-10-14
Spencer, Christopher Loraine · Director appointed 2006-04-27 resigned 2009-06-03
Mcdonagh, John · Director appointed 2005-08-17 resigned 2009-03-19
Ryan, Michael Joseph · Director appointed 2005-05-20 resigned 2009-03-19
Archbold, Michael · Director appointed 2000-08-29 resigned 2006-04-27
Rylatt, Ian Kenneth · Director appointed 2002-08-05 resigned 2006-02-16
Maddick, Kevin John · Director appointed 2000-05-03 resigned 2005-12-16
Thornton, Jeffrey Michael · Director appointed 1998-08-14 resigned 2005-12-16
Pope, Anthony · Director appointed 2004-03-25 resigned 2005-04-01
Millar, Jeremy Westgarth · Director appointed 2003-12-18 resigned 2005-03-01
Hope, John Alexander · Director appointed 1998-08-20 resigned 2004-03-25
Rabin, Anthony Leon Philip · Director appointed 1998-08-20 resigned 2002-08-05
Cohen, James Lionel · Director appointed 1998-08-14 resigned 2000-09-05
Cashmore, James · Director appointed 1999-07-30 resigned 2000-05-03
Smith, Michael William · Director appointed 1998-08-20 resigned 1999-07-02

People with significant control (2)

Equitix Infrastructure 3 Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Eri Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (10)

2 outstanding · 8 satisfied

Fixed charge security document Outstanding

Held by The Royal Bank of Scotland PLC

Created 2007-04-25

First fixed equitable charge over all real property. See form 410 for further details.
Floating charge Outstanding

Held by The Royal Bank of Scotland PLC

Created 2007-04-25

Undertaking and all property and assets present and future of the company including uncalled capital.
Holding company debenture Satisfied

Held by Deutsche Bank Ag London as Trustee for the Senior Creditors

Created 1998-08-20 · satisfied 2007-04-28

Assignation of future rights to the real property.
Holding company debenture Satisfied

Held by Deutsche Bank Ag London as Trustee for the Senior Creditors

Created 1998-08-20 · satisfied 2007-04-28

The right,title and interest in and to the assigned contracts.
Holding company debenture Satisfied

Held by Deutsche Bank Ag London as Trustee for the Senior Creditors

Created 1998-08-20 · satisfied 2007-04-28

First fixed charge over all plant & machinery.
Holding company debenture Satisfied

Held by Deutsche Bank Ag London as Trustee for the Senior Creditors

Created 1998-08-20 · satisfied 2007-04-28

First fixed charge over the real property.
Holding company debenture Satisfied

Held by Deutsche Bank Ag London as Trustee for the Senior Creditors

Created 1998-08-20 · satisfied 2007-04-28

First fixed charge over all book debts.
Holding company debenture Satisfied

Held by Deutsche Bank Ag London as Trustee for the Senior Creditors

Created 1998-08-20 · satisfied 2007-04-28

Fixed and legal charge over the real property acquired.
Holding company security agreement over the assigned contracts Satisfied

Held by Deutsche Bank Ag London as Trustee for the Senior Creditors

Created 1998-08-20 · satisfied 2007-04-30

The right,title & interest in the assigned contracts.
Floating charge Satisfied

Held by Deutsche Bank Ag London as Security Trustee for the Senior Creditors

Created 1998-08-20 · satisfied 2007-04-30

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2025-09-11 Group accounts (paper) AA Accounts
2025-07-10 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-23 Termination director company with name termination date TM01 Officers
2025-03-12 Appointment of director AP01 Officers
2025-02-20 Change to a person with significant control PSC05 PSC
2025-02-20 Change corporate secretary company with change date CH04 Officers
2024-12-02 Termination director company with name termination date TM01 Officers
2024-08-28 Group accounts (paper) AA Accounts
2024-07-10 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-18 Director details changed CH01 Officers
2024-02-07 Appointment of director AP01 Officers
2024-02-07 Termination director company with name termination date TM01 Officers
2024-01-02 Change corporate secretary company with change date CH04 Officers
2023-12-13 Director details changed CH01 Officers
2023-12-12 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.