OpenCompanies

Consort Healthcare (Edinburgh Royal Infirmary) Limited

Company number
SC187449
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 1998
Nature of business
Construction of commercial buildings
Other specialised construction activities n.e.c.
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Co Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Officers

NameRoleAppointedResigned
KAVANAGH, Francesca Director 12 Mar 2025
DIX, Carl Harvey Director 24 Jan 2024
CAVILL, John Ivor Director 14 Oct 2009

Control

NameNature of controlNotifiedCeased
Project & Export Finance (Nominees) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999

Connections

Owned by

Consort Healthcare (Edinburgh Royal Infirmary) Limited → Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited → Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited → Equitix Infrastructure 3 Limited → Equitix Capital Eurobond 3 Limited → Equitix Holdings Ltd

Directors’ other companies

Companies at the same address

Data