OpenCompanies

Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited

Company number
SC319583
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

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

Officers

NameRoleAppointedResigned
CUNNINGHAM, Kevin Alistair Director 25 Jun 2026

Control

NameNature of controlNotifiedCeased
Consort Healthcare (Edinburgh Royal Infirmary) Holdings 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

Accounts

Year ended
31 Dec 2025
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

Connections

Owned by

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 → Pace Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data