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

The officer register for this company is not yet loaded here. It is on Companies House.

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.