opendata.bot
Company number
SC187448

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

Officer · INFRASTRUCTURE MANAGERS LIMITED and 39 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
Company number
SC187448
Registered office
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM · 304 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 July 1998
Status
Active
Age
28 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 Jul 2027
Confirmation statement — last
15 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 35 resigned

INFRASTRUCTURE MANAGERS LIMITED
corporate-secretary
Appointed 04/09/2015
Active
CAVILL, John Ivor
director
Appointed 14/10/2009
Active
CUNNINGHAM, Kevin Alistair
director
Appointed 25/06/2026
Active
DIX, Carl Harvey
director
Appointed 24/01/2024
Active
KAVANAGH, Francesca
director
Appointed 12/03/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Equitix Infrastructure 3 Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Eri Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Equitix Infrastructure 3 Limited name only
owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 4 companies
Eri Holdings Limited name only
owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

INFRASTRUCTURE MANAGERS LIMITED
corporate-secretary Appointed 04/09/2015
CAVILL, John Ivor
director Appointed 14/10/2009
CUNNINGHAM, Kevin Alistair
director Appointed 25/06/2026
DIX, Carl Harvey
director Appointed 24/01/2024
KAVANAGH, Francesca
director Appointed 12/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/06/2026 Director appointed — CUNNINGHAM, Kevin Alistair
19/06/2025 Director resigned PEARCE, Glenn Sinclair —
12/03/2025 Director appointed — KAVANAGH, Francesca
22/11/2024 Director resigned O'BRIEN, Kirsty —
24/01/2024 Director resigned WRINN, John —
24/01/2024 Director appointed — DIX, Carl Harvey
19/11/2021 Director resigned EDWARDS, Matthew James —
19/11/2021 Director appointed — WRINN, John
15/03/2021 Director resigned THAKRAR, Amit Rishi Jaysukh —
15/03/2021 Director appointed — PEARCE, Glenn Sinclair
29/01/2019 Director resigned VERMEER, Daniel Marinus Maria —
29/01/2019 Director appointed — THAKRAR, Amit Rishi Jaysukh
24/04/2018 Director resigned SHELDRAKE, Peter John —
24/04/2018 Director appointed — VERMEER, Daniel Marinus Maria
17/03/2017 Director appointed — EDWARDS, Matthew James
19/08/2016 Director resigned FALERO, Louis Javier —
06/04/2016 Person with significant control added — Eri Holdings Limited
06/04/2016 Person with significant control added — Equitix Infrastructure 3 Limited
17/03/2016 Director resigned D'ALONZO, Fabio —
17/03/2016 Director appointed — O'BRIEN, Kirsty

Financial highlights

No figures could be read from the accounts filed on 22 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

2 outstanding · 8 satisfied

Fixed charge security document — persons entitled: The Royal Bank of Scotland PLC
outstanding
Floating charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Holding company debenture — persons entitled: Deutsche Bank Ag London as Trustee for the Senior Creditors
fully-satisfied
Holding company debenture — persons entitled: Deutsche Bank Ag London as Trustee for the Senior Creditors
fully-satisfied
Holding company debenture — persons entitled: Deutsche Bank Ag London as Trustee for the Senior Creditors
fully-satisfied
Holding company debenture — persons entitled: Deutsche Bank Ag London as Trustee for the Senior Creditors
fully-satisfied
Holding company debenture — persons entitled: Deutsche Bank Ag London as Trustee for the Senior Creditors
fully-satisfied
Holding company debenture — persons entitled: Deutsche Bank Ag London as Trustee for the Senior Creditors
fully-satisfied
Holding company security agreement over the assigned contracts — persons entitled: Deutsche Bank Ag London as Trustee for the Senior Creditors
fully-satisfied
Floating charge — persons entitled: Deutsche Bank Ag London as Security Trustee for the Senior Creditors
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED?▾
According to the official registry, the company number of CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED is SC187448.
Where is CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED registered?▾
The registered office is C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM.
Who runs CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED?▾
INFRASTRUCTURE MANAGERS LIMITED is listed among the officers of CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED.
What is the SIC code of CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED?▾
Equitix Infrastructure 3 Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company, alongside 8 already satisfied.

About CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED (SC187448)

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED is a private limited company incorporated on 8 July 1998 and registered in the United Kingdom under company number SC187448. Its registered office is at C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 40 active officers are on record , and the person with significant control is Equitix Infrastructure 3 Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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