Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited

ActiveSC319582 Private limited company
Incorporated
26 March 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
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
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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) Holdings Limited, Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited, Consort Healthcare (Edinburgh Royal Infirmary) 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 (23 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
Resigned Thakrar, Amit Rishi Jaysukh as Director
15 March 2021
Appointed Pearce, Glenn Sinclair 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
Resigned Tm Company Services Limited as Corporate Nominee Secretary
4 September 2015
Appointed Infrastructure Managers Limited as Corporate Secretary
19 May 2015
Appointed Sheldrake, Peter John as Director
19 May 2015
Resigned Swarbrick, David James as Director
19 May 2015
Appointed D'Alonzo, Fabio as Director
19 May 2015
Resigned Thomson, Lisa Marie 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
Resigned Carvalho, Guilherme as Director
22 February 2011
Resigned Pritchard, Jamie as Director
22 February 2011
Appointed Falero, Louis Javier as Director
25 February 2010
Appointed Gordon, John Stephen as Director
25 February 2010
Appointed Pritchard, Jamie as Director
25 February 2010
Resigned Holden, Mark Geoffrey David as Director
14 October 2009
Resigned Ritchie, Alan Campbell as Director
14 October 2009
Appointed Cavill, John Ivor as Director
3 June 2009
Resigned Spencer, Christopher Loraine as Director
23 April 2009
Appointed Carvalho, Guilherme as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
11 April 2007
Appointed Spencer, Christopher Loraine as Director
11 April 2007
Appointed Holden, Mark Geoffrey David as Director
11 April 2007
Appointed Ritchie, Alan Campbell as Director
11 April 2007
Resigned Reynard Nominees Limited as Corporate Nominee Director
11 April 2007
Resigned Tm Company Services Limited as Corporate Nominee Director
11 April 2007
Appointed Ryan, Michael Joseph as Director
26 March 2007
Appointed Reynard Nominees Limited as Corporate Nominee Director
26 March 2007
Appointed Tm Company Services Limited as Corporate Nominee Director
26 March 2007
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc319583
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 02009605

Filings 125

DateDescriptionMade Up ToPagesPDF
22 July 2026Accounts for a small company31 December 2025
26 June 2026Appointment of a director
28 April 2026Confirmation statement with no updates28 April 2026
11 September 2025Full accounts31 December 2024
23 June 2025Termination of appointment of a director
Show all 125 filings

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