CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
Company Number SC319583
Status
Active
Incorporated
March 26, 2007
Entity Type
Ltd
Registered Office
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
Edinburgh
EH1 2EN
82990
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC319583, this organization has been active since March 2007. Primarily in the 82990 sector, the business maintains its official headquarters at C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 22, 2026
Officers
Jun 26, 2026
Confirmation Statement
Apr 28, 2026
Accounts
Sep 11, 2025
Officers
Jun 23, 2025
Confirmation Statement
Apr 15, 2025
Officers
Mar 12, 2025
Officers
Feb 20, 2025
Officers
Dec 2, 2024
Accounts
Aug 28, 2024
Officers
Jun 18, 2024
Confirmation Statement
Apr 10, 2024
Officers
Feb 7, 2024
Officers
Feb 7, 2024
Officers
Jan 2, 2024
Officers
Dec 13, 2023
Persons With Significant Control
Dec 13, 2023
Address
Dec 12, 2023
Persons With Significant Control
Dec 12, 2023
Address
Dec 12, 2023
Accounts
Oct 10, 2023
Confirmation Statement
Apr 6, 2023
Accounts
Dec 19, 2022
Confirmation Statement
Apr 6, 2022
Officers
Dec 15, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Project & Export Finance (Nominees) Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
18%
over 19 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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