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Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited

Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited is an active company incorporated on 8 July 1998 with the registered office located in Edinburgh, City of Edinburgh. Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC187448
Private limited company
Scottish Company
Age
27 years
Incorporated 8 July 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
Address changed on 12 Dec 2023 (1 year 10 months ago)
Previous address was C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Operations Manager • British • Lives in Scotland • Born in Oct 1982
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in Scotland • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Consort Healthcare (Edinburgh Royal Infirmary) Limited
Carl Harvey Dix, Francesca Kavanagh, and 4 more are mutual people.
Active
Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited
Carl Harvey Dix, Francesca Kavanagh, and 4 more are mutual people.
Active
Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited
Carl Harvey Dix, Francesca Kavanagh, and 4 more are mutual people.
Active
Lochgilphead Healthcare Services (Holdings) Limited
Kirsty O'Brien, Infrastructure Managers Limited, and 3 more are mutual people.
Active
Lochgilphead Healthcare Services Limited
Kirsty O'Brien, Infrastructure Managers Limited, and 3 more are mutual people.
Active
Stobhill Healthcare Facilities (Holdings) Limited
Kirsty O'Brien, Infrastructure Managers Limited, and 3 more are mutual people.
Active
Stobhill Healthcare Facilities Limited
Kirsty O'Brien, Infrastructure Managers Limited, and 3 more are mutual people.
Active
Stirling Gateway Limited
Kirsty O'Brien, Infrastructure Managers Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41.29M
Decreased by £11.65M (-22%)
Turnover
£16.72M
Decreased by £6.74M (-29%)
Employees
Unreported
Same as previous period
Total Assets
£126.58M
Decreased by £40.25M (-24%)
Total Liabilities
-£113.71M
Decreased by £38.8M (-25%)
Net Assets
£12.87M
Decreased by £1.45M (-10%)
Debt Ratio (%)
90%
Decreased by 1.58% (-2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Glenn Sinclair Pearce Resigned
4 Months Ago on 19 Jun 2025
Ms Francesca Kavanagh Appointed
7 Months Ago on 12 Mar 2025
Eri Holdings Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Kirsty O'brien Resigned
11 Months Ago on 22 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mr John Ivor Cavill Details Changed
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Termination of appointment of Glenn Sinclair Pearce as a director on 19 June 2025
Submitted on 23 Jun 2025
Appointment of Ms Francesca Kavanagh as a director on 12 March 2025
Submitted on 12 Mar 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Eri Holdings Limited as a person with significant control on 17 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Kirsty O'brien as a director on 22 November 2024
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Director's details changed for Mr John Ivor Cavill on 10 June 2024
Submitted on 18 Jun 2024
Repayment History
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