Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
#SC187448 • Active
Founded: 08/07/1998
Industries: Other business support service activities n.e.c.
Location: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £52.94m
↑ 94%
Turnover £23.46m
↑ 13%
Gross Profit £3.14m
↓ -27%
Total Liabilities £116.99m
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Francesca Kavanagh | Director | 12/03/2025 | British | 39 years |
| Carl Harvey Dix | Director | 24/01/2024 | British | 59 years |
| Glenn Sinclair Pearce | Director | 15/03/2021 | British | 52 years |
| John Ivor Cavill | Director | 14/10/2009 | British | 52 years |
Role:
Director
Appointed:
12/03/2025
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
24/01/2024
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
15/03/2021
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
14/10/2009
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitix Infrastructure 3 Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Eri Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
10 charges registered
The Royal Bank of Scotland PLC Outstanding
Created 25/04/2007First fixed equitable charge over all real property. See form 410 for further details.
The Royal Bank of Scotland PLC Outstanding
Created 25/04/2007Undertaking and all property and assets present and future of the company including uncalled capital...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 20/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 02/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/08/2024 | Accounts | Accounts With Accounts Type Group | View (33 pages) |
| 10/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
20/02/2025 Persons With Significant Control
Change To A Person With Significant Control