Consort Healthcare (Fife) Limited

ActiveSC345973 Private limited company

Incorporated: 21 July 2008 (18 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Christopher Michael Reardon
Neil Rae
Alan Campbell Ritchie
Owned by: Consort Healthcare (Fife) Holdings Limited
Accounts type: Full
Region: Scotland
Address: C/o Addleshaw Goddard
24 St Andrew Square
Edinburgh
EH2 1AF

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 17 December 2026
Last conf. stmt: 3 December 2025

Charges

Total: 10
Outstanding: 3
Part satisfied: 0
Satisfied: 7

Officers 4 active

Officer details are public data from the Companies House register.

Reardon, Christopher Michael

Director · Appointed 24 September 2026

Also at Aberdeen Roads (Finance) PLC, Consort Healthcare (Fife) Holdings Limited, Consort Healthcare (Fife) Intermediate Limited · more companies

British

Born December 1989 (36)

Semperian Secretariat Services Limited

Corporate Secretary · Appointed 1 March 2020

Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies

Rae, Neil, Mr.

Director · Appointed 18 September 2018

Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies

British

Born October 1971 (55)

Ritchie, Alan Campbell

Director · Appointed 18 September 2018

Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies

British

Born April 1967 (59)

Officer history (28 former)

24 September 2026

Appointed Reardon, Christopher Michael as Director

1 October 2025

Resigned Marshall, Richard John as Director

6 January 2023

Appointed Marshall, Richard John as Director

2 February 2021

Resigned French, Desmond Mark as Director

11 September 2020

Appointed French, Desmond Mark as Director

1 March 2020

Appointed Semperian Secretariat Services Limited as Corporate Secretary

1 March 2020

Resigned Barclay, Darren as Secretary

13 December 2019

Resigned Wegener, Elena Giorgiana as Director

13 December 2019

Resigned Deacon, Andrew as Director

18 September 2018

Appointed Ritchie, Alan Campbell as Director

18 September 2018

Appointed Rae, Neil, Mr. as Director

18 September 2018

Resigned Whitbread, Nuala as Secretary

18 September 2018

Resigned Buckley, George Lawrence as Director

18 September 2018

Appointed Barclay, Darren as Secretary

18 September 2018

Resigned Blanchard, David Graham as Director

2 October 2017

Resigned Shutt, Sarah as Secretary

2 October 2017

Appointed Whitbread, Nuala as Secretary

6 July 2017

Appointed Shutt, Sarah as Secretary

6 July 2017

Resigned Abernethy, Jennifer as Secretary

26 January 2017

Resigned Bliss, Daniel James as Secretary

26 January 2017

Appointed Abernethy, Jennifer as Secretary

1 June 2015

Appointed Deacon, Andrew as Director

1 June 2015

Resigned Quaife, Geoffrey Alan as Director

1 January 2015

Resigned Gordon, John Stephen as Director

1 January 2015

Appointed Blanchard, David Graham as Director

20 February 2014

Appointed Wegener, Elena Giorgiana as Director

20 February 2014

Resigned Newton, Robert James as Director

1 January 2014

Appointed Buckley, George Lawrence as Director

31 December 2013

Resigned Lewis, David John as Director

17 October 2013

Appointed Bliss, Daniel James as Secretary

16 October 2013

Resigned Marshall, Nigel John as Secretary

9 August 2013

Resigned Thompson, Linda Jayne as Director

9 August 2013

Appointed Lewis, David John as Director

20 December 2012

Resigned Jennaway, Simon as Secretary

20 December 2012

Appointed Marshall, Nigel John as Secretary

31 October 2012

Appointed Newton, Robert James as Director

27 June 2012

Appointed Thompson, Linda Jayne as Director

27 June 2012

Resigned Lelew, Nigel as Director

1 October 2011

Resigned Cooper, Phillip John as Director

5 October 2010

Appointed Lelew, Nigel as Director

29 September 2010

Resigned Ross, Michael Melville Brown as Director

25 February 2010

Appointed Gordon, John Stephen as Director

25 February 2010

Resigned Pritchard, Jamie as Director

25 February 2010

Appointed Pritchard, Jamie as Director

24 February 2010

Resigned Holden, Mark Geoffrey David as Director

26 August 2009

Resigned Appuhamy, Ion Francis as Director

26 August 2009

Resigned Entract, Jonathan Mark as Director

3 June 2009

Resigned Spencer, Christopher Loraine as Director

21 May 2009

Appointed Holden, Mark Geoffrey David as Director

27 April 2009

Appointed Jennaway, Simon as Secretary

1 April 2009

Resigned Tm Company Services Limited as Corporate Director

1 April 2009

Resigned Reynard Nominees Limited as Corporate Director

19 September 2008

Appointed Appuhamy, Ion Francis as Director

11 September 2008

Appointed Quaife, Geoffrey Alan as Director

11 September 2008

Appointed Entract, Jonathan Mark as Director

11 September 2008

Appointed Cooper, Phillip John as Director

5 September 2008

Appointed Spencer, Christopher Loraine as Director

5 September 2008

Appointed Ross, Michael Melville Brown as Director

21 July 2008

Appointed Reynard Nominees Limited as Corporate Director

21 July 2008

Appointed Tm Company Services Limited as Corporate Director

Ownership 1 active

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

Consort Healthcare (Fife) Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. Sc345972

Filings 143

Date	Description	Made Up To
25 September 2026	Appointment of a director
1 September 2026	Full accounts	31 March 2026
20 July 2026	Director's details changed
17 July 2026	Director's details changed
19 May 2026	Change of details for a person with significant control