Consort Healthcare (edinburgh Royal Infirmary) Limited

Company SC187449 · Active · incorporated 08/07/1998 · Edinburgh EH1 2EN · Private Limited Company

Nature of business: 41201 - Construction of commercial buildings | 43999 - Other specialised construction activities n.e.c. | 82990 - Other business support service activities n.e.c.

Latest accounts held to 2024-12-31.

Who controls it

• Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited (company, registered Sc319583 in Scotland)
  voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• Project & Export Finance (Nominees) Limited (company, registered 02009605 in England And Wales)
  ownership of shares 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Project & Export Finance (nominees) Limited (02009605, Active)
2. Consort Healthcare (edinburgh Royal Infirmary) Investments Limited (SC319583, Active)
3. Natwest Markets PLC (SC090312, Active)
4. Project & Export Finance (nominees) Limited (02009605, Active)
5. Consort Healthcare (edinburgh Royal Infirmary) Holdings Limited (SC187448, Active)
6. Natwest Group PLC (SC045551, Active)
7. Natwest Markets PLC (SC090312, Active)
8. Eri Holdings Limited (06452349, Active)
9. Equitix Infrastructure 3 Limited (08778370, Active)
10. Natwest Group PLC (SC045551, Active)
11. Biif Bidco Limited (06704479, Active)
12. Equitix Capital Eurobond 3 Limited (08430937, Active)
13. Biif Parentco Limited (06704777, Active)
14. Equitix Holdings Ltd (05972500, Active)
15. Biif Issuerco Limited (06590759, Active)
16. Pace Bidco Limited (09213529, Active)
17. Biif Holdco Limited (06704550, Active)
18. Pace Topco Limited (09213524, Active)
19. Biif Gp Limited (04836947, Active)
20. Bifm Investments Limited (06949026, Active)

What else sits under the same owner

• Beif Management Ii L.p. (SL005801, Active)
• Beif Management Limited (04186911, Active)
• Beif (upp) L.p. (SL009172, Active)
• Biif Aip Gp LLP (OC396727, Active)
• Biif Gp Limited (04836947, Active)
• Biif Holdco Limited (06704550, Active)
• Biif Management L.p. (SL006566, Active)

Who runs it

• TM COMPANY SERVICES LIMITED (corporate nominee secretary) · from 1998-07-08 to 2015-09-04
• TM COMPANY SERVICES LIMITED (corporate nominee director) · from 1998-07-08 to 1998-08-14
• REYNARD NOMINEES LIMITED (corporate nominee director) · from 1998-07-08 to 1998-08-14
• THORNTON, Jeffrey Michael (director, born 04/1953, British) · from 1998-08-14 to 2005-12-16
• COHEN, James Lionel (director, born 02/1942, British) · from 1998-08-14 to 2000-09-05
• HOPE, John Alexander (director, born 01/1957, British) · from 1998-08-20 to 2004-03-25
• RABIN, Anthony Leon Philip (director, born 08/1955, British) · from 1998-08-20 to 2002-08-05
• SMITH, Michael William (director, born 03/1961, British) · from 1998-08-20 to 1999-07-02
• CASHMORE, James (director, born 02/1955, British) · from 1999-07-30 to 2000-05-03
• MADDICK, Kevin John (director, born 05/1964, British) · from 2000-05-03 to 2005-12-16
• ARCHBOLD, Michael (director, born 07/1946, British) · from 2000-08-29 to 2006-04-27
• RYLATT, Ian Kenneth (director, born 06/1965, British) · from 2002-08-05 to 2006-02-16
• MILLAR, Jeremy Westgarth (director, born 10/1952, British) · from 2003-12-18 to 2005-03-01
• POPE, Anthony (director, born 09/1953, British) · from 2004-03-25 to 2005-04-01
• RYAN, Michael Joseph (director, born 04/1966, Irish) · from 2005-05-20 to 2009-03-19
• MCDONAGH, John (director, born 05/1969, British) · from 2005-08-17 to 2009-03-19
• HOLDEN, Mark Geoffrey David (director, born 09/1957, British) · from 2006-02-16 to 2010-02-25
• SPENCER, Christopher Loraine (director, born 04/1955, British) · from 2006-04-27 to 2009-06-03
• RITCHIE, Alan Campbell (director, born 04/1967, British) · from 2006-06-21 to 2009-10-14
• CARVALHO, Guilherme (director, born 01/1975, Brazilian) · from 2009-04-23 to 2011-02-22
• PRITCHARD, Jamie (director, born 04/1971, British) · from 2010-02-25 to 2011-02-22
• GORDON, John Stephen (director, born 12/1962, British) · from 2010-02-25 to 2015-01-01
• FALERO, Louis Javier (director, born 02/1977, British) · from 2011-02-22 to 2016-08-19
• CAMPBELL, Alastair John (director, born 11/1969, British) · from 2011-03-29 to 2013-08-01
• LEWIS, David John (director, born 06/1967, British) · from 2013-08-01 to 2014-01-22
• THOMSON, Lisa Marie (director, born 07/1976, British) · from 2014-01-22 to 2015-05-19
• SWARBRICK, David James (director, born 06/1966, British) · from 2015-01-01 to 2015-05-19
• D'ALONZO, Fabio (director, born 12/1976, Italian) · from 2015-05-19 to 2016-03-17
• SHELDRAKE, Peter John (director, born 04/1959, British) · from 2015-05-19 to 2018-04-24
• O'BRIEN, Kirsty (director, born 10/1982, British) · from 2016-03-17 to 2024-11-22
• EDWARDS, Matthew James (director, born 02/1985, British) · from 2017-03-17 to 2021-11-19
• VERMEER, Daniel Marinus Maria (director, born 02/1981, Dutch) · from 2018-04-24 to 2019-01-29
• THAKRAR, Amit Rishi Jaysukh (director, born 07/1987, British) · from 2019-01-29 to 2021-03-15
• PEARCE, Glenn Sinclair (director, born 06/1972, British) · from 2021-03-15 to 2025-06-19
• WRINN, John (director, born 08/1962, British) · from 2021-11-19 to 2024-01-24
• CAVILL, John Ivor (director, born 10/1972, British) · from 2009-10-14, current
• INFRASTRUCTURE MANAGERS LIMITED (corporate secretary) · from 2015-09-04, current
• DIX, Carl Harvey (director, born 01/1966, British) · from 2024-01-24, current
• KAVANAGH, Francesca (director, born 06/1985, British) · from 2025-03-12, current
• CUNNINGHAM, Kevin Alistair (director, born 01/1982, British) · from 2026-06-25, current

Charges

36 charges registered, 26 outstanding.

• 2026-04-07, outstanding, in favour of The Royal Bank of Scotland PLC (as Security Trustee)
• 2020-11-30, outstanding, in favour of Natwest Markets PLC As Security Trustee
• 2019-06-18, outstanding, in favour of Natwest Markets PLC
• 2017-10-16, outstanding, in favour of The Royal Bank of Scotland PLC (as Security Trustee)
• 2017-09-14, outstanding, in favour of The Royal Bank of Scotland PLC (as Security Trustee)

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Consort Healthcare (edinburgh Royal Infirmary) Finance Limited (SC319582)
• Consort Healthcare (edinburgh Royal Infirmary) Investments Limited (SC319583)
• Consort Healthcare (edinburgh Royal Infirmary) Holdings Limited (SC187448)
• Consort Healthcare (fife) Limited (SC345973)
• Consort Healthcare (fife) Intermediate Limited (SC348867)
• Consort Healthcare (fife) Holdings Limited (SC345972)
• Consort Healthcare (durham) Limited (03475720)
• Consort Healthcare (salford) Intermediate Limited (06156682)

Check this company on Companies House.