Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited

ActiveSC187448 Private limited company
Incorporated
8 July 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Group
Region
Scotland
Address
C/o Infrastructure Managers Limited 2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
Also at Alpha Schools (Highland) Project PLC, Acp: North Hub Limited, Lochgilphead Healthcare Services (Holdings) Limited · more companies
British
Born January 1982 (44)
Director · Appointed 12 March 2025
Also at Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited, Consort Healthcare (Edinburgh Royal Infirmary) Limited, Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited · more companies
British
Born June 1985 (41)
Director · Appointed 24 January 2024
Also at Robertson Education (Aberdeenshire) Holdings Limited, Robertson Education (Aberdeenshire) Group Holdings Limited, NVSH Topco Limited · more companies
British
Born January 1966 (60)
Corporate Secretary · Appointed 4 September 2015
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Director · Appointed 14 October 2009
Also at Robertson Education (Aberdeenshire) Holdings Limited, Tiverton Healthcare Facilities Limited, Robertson Education (Aberdeenshire) Group Holdings Limited · more companies
British
Born October 1972 (54)
Officer history (35 former)
25 June 2026
Appointed Cunningham, Kevin Alistair as Director
19 June 2025
Resigned Pearce, Glenn Sinclair as Director
12 March 2025
Appointed Kavanagh, Francesca as Director
22 November 2024
Resigned O'Brien, Kirsty as Director
24 January 2024
Appointed Dix, Carl Harvey as Director
24 January 2024
Resigned Wrinn, John as Director
19 November 2021
Appointed Wrinn, John as Director
19 November 2021
Resigned Edwards, Matthew James as Director
15 March 2021
Appointed Pearce, Glenn Sinclair as Director
15 March 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
29 January 2019
Resigned Vermeer, Daniel Marinus Maria as Director
29 January 2019
Appointed Thakrar, Amit Rishi Jaysukh as Director
24 April 2018
Resigned Sheldrake, Peter John as Director
24 April 2018
Appointed Vermeer, Daniel Marinus Maria as Director
17 March 2017
Appointed Edwards, Matthew James as Director
19 August 2016
Resigned Falero, Louis Javier as Director
17 March 2016
Appointed O'Brien, Kirsty as Director
17 March 2016
Resigned D'Alonzo, Fabio as Director
4 September 2015
Appointed Infrastructure Managers Limited as Corporate Secretary
4 September 2015
Resigned Tm Company Services Limited as Corporate Nominee Secretary
19 May 2015
Appointed Sheldrake, Peter John as Director
19 May 2015
Resigned Swarbrick, David James as Director
19 May 2015
Resigned Thomson, Lisa Marie as Director
19 May 2015
Appointed D'Alonzo, Fabio as Director
1 January 2015
Appointed Swarbrick, David James as Director
1 January 2015
Resigned Gordon, John Stephen as Director
22 January 2014
Appointed Thomson, Lisa Marie as Director
22 January 2014
Resigned Lewis, David John as Director
1 August 2013
Appointed Lewis, David John as Director
1 August 2013
Resigned Campbell, Alastair John as Director
29 March 2011
Appointed Campbell, Alastair John as Director
22 February 2011
Appointed Falero, Louis Javier as Director
22 February 2011
Resigned Pritchard, Jamie as Director
22 February 2011
Resigned Carvalho, Guilherme as Director
25 February 2010
Appointed Pritchard, Jamie as Director
25 February 2010
Appointed Gordon, John Stephen as Director
25 February 2010
Resigned Holden, Mark Geoffrey David as Director
14 October 2009
Appointed Cavill, John Ivor as Director
14 October 2009
Resigned Ritchie, Alan Campbell as Director
3 June 2009
Resigned Spencer, Christopher Loraine as Director
23 April 2009
Appointed Carvalho, Guilherme as Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
21 June 2006
Appointed Ritchie, Alan Campbell as Director
27 April 2006
Appointed Spencer, Christopher Loraine as Director
27 April 2006
Resigned Archbold, Michael as Director
16 February 2006
Resigned Rylatt, Ian Kenneth as Director
16 February 2006
Appointed Holden, Mark Geoffrey David as Director
16 December 2005
Resigned Maddick, Kevin John as Director
16 December 2005
Resigned Thornton, Jeffrey Michael as Director
17 August 2005
Appointed Mcdonagh, John as Director
20 May 2005
Appointed Ryan, Michael Joseph as Director
1 April 2005
Resigned Pope, Anthony as Director
1 March 2005
Resigned Millar, Jeremy Westgarth as Director
25 March 2004
Appointed Pope, Anthony as Director
25 March 2004
Resigned Hope, John Alexander as Director
18 December 2003
Appointed Millar, Jeremy Westgarth as Director
5 August 2002
Appointed Rylatt, Ian Kenneth as Director
5 August 2002
Resigned Rabin, Anthony Leon Philip as Director
5 September 2000
Resigned Cohen, James Lionel as Director
29 August 2000
Appointed Archbold, Michael as Director
3 May 2000
Appointed Maddick, Kevin John as Director
3 May 2000
Resigned Cashmore, James as Director
30 July 1999
Appointed Cashmore, James as Director
2 July 1999
Resigned Smith, Michael William as Director
20 August 1998
Appointed Hope, John Alexander as Director
20 August 1998
Appointed Rabin, Anthony Leon Philip as Director
20 August 1998
Appointed Smith, Michael William as Director
14 August 1998
Appointed Cohen, James Lionel as Director
14 August 1998
Appointed Thornton, Jeffrey Michael as Director
14 August 1998
Resigned Reynard Nominees Limited as Corporate Nominee Director
14 August 1998
Resigned Tm Company Services Limited as Corporate Nominee Director
8 July 1998
Appointed Reynard Nominees Limited as Corporate Nominee Director
8 July 1998
Appointed Tm Company Services Limited as Corporate Nominee Director
8 July 1998
Appointed Tm Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited By Shares
Reg. no. 08778370
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited By Shares
Reg. no. 06452349

Holdings 1

Companies where Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Group of companies' accounts31 December 2025
15 July 2026Confirmation statement with no updates15 July 2026
26 June 2026Appointment of a director
11 September 2025Group of companies' accounts31 December 2024
10 July 2025Confirmation statement with no updates10 July 2025
Show all recent filings

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