Consort Healthcare (Fife) Intermediate Limited

ActiveSC348867 Private limited company
Incorporated
19 September 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
Also at Aberdeen Roads (Finance) PLC, Consort Healthcare (Fife) Holdings Limited, Consort Healthcare (Fife) Limited · more companies
British
Born December 1989 (36)
Corporate Secretary · Appointed 1 March 2020
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
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)
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 (27 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
Resigned Barclay, Darren as Secretary
1 March 2020
Appointed Semperian Secretariat Services Limited as Corporate Secretary
13 December 2019
Resigned Wegener, Elena Giorgiana as Director
13 December 2019
Resigned Deacon, Andrew as Director
18 September 2018
Appointed Barclay, Darren as Secretary
18 September 2018
Resigned Whitbread, Nuala as Secretary
18 September 2018
Resigned Blanchard, David Graham as Director
18 September 2018
Resigned Buckley, George Lawrence as Director
18 September 2018
Appointed Ritchie, Alan Campbell as Director
18 September 2018
Appointed Rae, Neil, Mr. as Director
2 October 2017
Appointed Whitbread, Nuala as Secretary
2 October 2017
Resigned Shutt, Sarah as Secretary
6 July 2017
Appointed Shutt, Sarah as Secretary
6 July 2017
Resigned Abernethy, Jennifer as Secretary
26 January 2017
Appointed Abernethy, Jennifer as Secretary
26 January 2017
Resigned Bliss, Daniel James as Secretary
1 June 2015
Resigned Quaife, Geoffrey Alan as Director
1 June 2015
Appointed Deacon, Andrew as Director
1 January 2015
Appointed Blanchard, David Graham as Director
1 January 2015
Resigned Gordon, John Stephen as Director
20 February 2014
Appointed Quaife, Geoffrey Alan as Director
20 February 2014
Appointed Wegener, Elena Giorgiana as Director
20 February 2014
Resigned Quaife, Geoffrey Alan 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
Appointed Lewis, David John as Director
9 August 2013
Resigned Thompson, Linda Jayne as Director
20 December 2012
Appointed Marshall, Nigel John as Secretary
20 December 2012
Resigned Jennaway, Simon as Secretary
31 October 2012
Appointed Newton, Robert James as Director
27 June 2012
Resigned Lelew, Nigel as Director
27 June 2012
Appointed Thompson, Linda Jayne 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
23 February 2010
Resigned Holden, Mark Geoffrey David as Director
23 February 2010
Appointed Gordon, John Stephen 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
10 March 2009
Appointed Cooper, Phillip John as Director
10 March 2009
Appointed Quaife, Geoffrey Alan as Director
10 March 2009
Appointed Ross, Michael Melville Brown as Director
10 March 2009
Appointed Entract, Jonathan Mark as Director
10 March 2009
Appointed Spencer, Christopher Loraine as Director
19 September 2008
Appointed Tm Company Services Limited as Corporate Director
19 September 2008
Appointed Appuhamy, Ion Francis as Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06250753
Former controllers (2)
13 December 2019
Ceased Infrared Infrastructure Yield Holdings Limited — Owns 25–50% of shares
18 September 2018
Ceased Consort Healthcare Infrastructure Investments Limited — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Semperian Infrastructure Limited
Semperian Economic Infrastructure Limited Owns 75–100% of shares
Semperian Infrastructure Portfolio Limited Owns 75–100% of shares
Pfi Investments Limited Owns 75–100% of shares
Birmingham Healthcare Services (Holdings) Limited Owns 75–100% of shares
Brighton & Hove City Schools Services (Holdings) Limited Owns 75–100% of shares
Chiltern Securities Limited Owns 75–100% of shares
Cruciform Services Limited In liquidationOwns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Richmond Upon Thames Schools Services (Holdings) Limited Owns 75–100% of shares
Schools Investment Company Limited Owns 75–100% of shares
Sunderland CLC Schools Investment Company Limited Owns 75–100% of shares
Torbay Schools Services Limited Owns 75–100% of shares
XJ4 Holding Company Limited Owns 75–100% of shares
XJ6 Schools Holdings Limited Owns 75–100% of shares
Semperian (Community Health) Limited Owns 75–100% of shares
Intermediate Care Limited Owns 75–100% of shares
Rbil Group Limited Owns 75–100% of shares
Semperian (Community Health) Grosvenor Limited Owns 75–100% of shares
Semperian PPP Investment Partners No.2 Limited Owns 75–100% of shares
3 ED Holdings Limited Owns 25–50% of shares
A1 PPP Infrastructure Holdings Limited Owns 75–100% of shares
Aberdeen Roads Holdings Limited Owns 25–50% of shares
Api Holdco Limited In liquidationOwns 75–100% of shares
Arteos GP Limited Owns 75–100% of shares
Baglan Moor Healthcare Holdings Limited Owns 75–100% of shares
Bandbreeze Limited Owns 75–100% of shares
BWP Services (Holdings No 3) Limited Owns 75–100% of shares
Community Health Facilities (Holdings) Limited Owns 75–100% of shares
Consort Healthcare (Fife) Holdings Limited Holds 75–100% of voting rights
Consort Healthcare (Fife) Intermediate Limited This company Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
Endeavour SCH Holdings Limited Owns 25–50% of shares
Esp (Holdings) Limited Owns 25–50% of shares
Facilities Management Solutions Limited Owns 75–100% of shares
And 29 more
Semperian PPP Investment Partners No.3 Limited Owns 75–100% of shares
Holyrood Holdings Limited Owns 75–100% of shares
Semperian Management Group Limited Owns 75–100% of shares
Imagile Group Limited Owns 75–100% of shares
Imagile Infrastructure Management Limited Owns 75–100% of shares
Mamg Infrastructure Management Limited Owns 75–100% of shares
Mamg Asset Management Group Ltd Owns 75–100% of shares
Semperian Spareco No.2 Limited Owns 75–100% of shares
SCM Manco 1 Limited Owns 75–100% of shares
Semperian Asset Management Limited Owns 75–100% of shares
Exige Infrastructure Management Limited Owns 75–100% of shares
Imagile Asset Management Limited Owns 75–100% of shares
Imagile Limited Owns 75–100% of shares
Imagile Support Services Limited Owns 75–100% of shares
PPP Nominee Directors Limited Owns 75–100% of shares
Schools PBS Limited Owns 75–100% of shares
SCM Newco Limited Owns 75–100% of shares
Semperian (Holdings) Limited Owns 75–100% of shares
Semperian Infrastructure Management Limited Owns 75–100% of shares
Semperian Secretariat Services Limited Owns 75–100% of shares
And 2 more
Semperian Assurance Services Limited Owns 75–100% of shares
Semperian Capital Management Limited Owns 75–100% of shares
Semperian Group Services Limited Owns 75–100% of shares
Semperian Health Management (Uclh) LC Limited Owns 75–100% of shares
Semperian Technical Management Limited Owns 75–100% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates29 September 2026
25 September 2026Appointment of a director
1 September 2026Full accounts31 March 2026
20 July 2026Director's details changed
17 July 2026Director's details changed
Show all 127 filings

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