# Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited

## Details

- **Company number:** [SC319582](https://find-and-update.company-information.service.gov.uk/company/SC319582)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2007
- **Registered office:** C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Kevin Alistair | director | 25 Jun 2026 |  |



## 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) Finance 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

- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Hub North Scotland (New Academy - Sotc) Holdings Limited](/company/SC532731)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Hub North Scotland (Elgin High School) Limited](/company/SC497946)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Hub North Scotland (O&C) Holdings Limited](/company/SC513246)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Stirling Gateway Limited](/company/SC291034)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [ACP: North Hub Limited](/company/SC369531)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Lochgilphead Healthcare Services (Holdings) Limited](/company/SC240995)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Stobhill Healthcare Facilities Limited](/company/SC275420)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Roehampton Hospital Holdings Limited](/company/04892439)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [GT Equitix Inverness Holdings Limited](/company/SC441945)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Hub North Scotland (Wick) Limited](/company/SC469278)



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- [Catchment Tay Holdings Limited](/company/SC186500) (SC186500)
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