CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
Construction of commercial buildings
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
Construction of commercial buildings
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Credit Report
Discover CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£52.93M
Net Assets
£83.47M
Total Liabilities
£153.47M
Turnover
£23.46M
Employees
N/A
Debt Ratio
65%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Carl Harvey Dix | Director | Active |
| Francesca Kavanagh | Director | Active |
| Infrastructure Managers Limited | Corporate-secretary | Active |
| John Ivor Cavill | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Project & Export Finance (nominees) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Consort Healthcare (edinburgh Royal Infirmary) Investments Limited
United Kingdom
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(28 pages) |
| 10 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-10 with no updates | View(3 pages) |
| 23 Jun 2025 | Officers | Termination of Glenn Sinclair Pearce as director on 2025-06-19 | View(1 page) |
| 12 Mar 2025 | Officers | Appointment of Ms Francesca Kavanagh as director on 2025-03-12 | View(2 pages) |
| 20 Feb 2025 | Officers | Change Corporate Secretary Company With Change Date | View(1 page) |
Confirmation statement made on 2025-07-10 with no updates
Termination of Glenn Sinclair Pearce as director on 2025-06-19
Appointment of Ms Francesca Kavanagh as director on 2025-03-12
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
5 months ago on 9 Sept 2025
Confirmation statement made on 2025-07-10 with no updates
7 months ago on 10 Jul 2025
Termination of Glenn Sinclair Pearce as director on 2025-06-19
7 months ago on 23 Jun 2025
Appointment of Ms Francesca Kavanagh as director on 2025-03-12
11 months ago on 12 Mar 2025
Change Corporate Secretary Company With Change Date
12 months ago on 20 Feb 2025