# Consort Healthcare (Edinburgh Royal Infirmary) Limited

## Details

- **Company number:** [SC187449](https://find-and-update.company-information.service.gov.uk/company/SC187449)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 1998
- **Registered office:** C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
- **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](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAVANAGH, Francesca | director | 12 Mar 2025 |  |
| DIX, Carl Harvey | director | 24 Jan 2024 |  |
| CAVILL, John Ivor | director | 14 Oct 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Project & Export Finance (Nominees) Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Consort Healthcare (Edinburgh Royal Infirmary) Limited → [Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited](/company/SC319583) → [Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited](/company/SC187448) → [Equitix Infrastructure 3 Limited](/company/08778370) → [Equitix Capital Eurobond 3 Limited](/company/08430937) → [Equitix Holdings Ltd](/company/05972500)




## Directors' other companies

- [CAVILL, John Ivor](/person/5588901) - director at [Alert Communications (Holdings) Limited](/company/03837152)
- [CAVILL, John Ivor](/person/5588901) - director at [Dumfries Facilities Limited](/company/SC186510)
- [CAVILL, John Ivor](/person/5588901) - director at [Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited](/company/SC187448)
- [CAVILL, John Ivor](/person/5588901) - director at [Newmount Limited](/company/04212202)
- [CAVILL, John Ivor](/person/5588901) - director at [Newmount Holdings Limited](/company/04212599)
- [CAVILL, John Ivor](/person/5588901) - director at [Grannag Limited](/company/03558837)
- [CAVILL, John Ivor](/person/5588901) - director at [Premier Custodial Investments Limited](/company/03849142)
- [CAVILL, John Ivor](/person/5588901) - director at [Premier Custodial Finance Limited](/company/03849244)
- [CAVILL, John Ivor](/person/5588901) - director at [Alert Communications Group Holdings Limited](/company/05861215)
- [CAVILL, John Ivor](/person/5588901) - director at [Matrix Premier Holdings Limited](/company/05855031)



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