# Consort Healthcare (Fife) Holdings Limited

## Details

- **Company number:** [SC345972](https://find-and-update.company-information.service.gov.uk/company/SC345972)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2008
- **Registered office:** C/O ADDLESHAW GODDARD, 24 ST ANDREW SQUARE, EDINBURGH, EH2 1AF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAE, Neil, Mr. | director | 18 Sep 2018 |  |
| RITCHIE, Alan Campbell | director | 18 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Consort Healthcare Infrastructure Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Sep 2018 |
| Infrared Infrastructure Yield Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 13 Dec 2019 |
| Semperian Ppp Investment Partners No.2 Limited | voting-rights-75-to-100-percent | 18 Sep 2018 |  |




## Owned by

Consort Healthcare (Fife) Holdings Limited → [Semperian Ppp Investment Partners No.2 Limited](/company/06250753) → [Semperian Infrastructure Portfolio Limited](/company/06335776) → [Semperian Infrastructure Limited](/company/07009647)



## Controls

- [Consort Healthcare (Fife) Limited](/company/SC345973) (SC345973)



## Directors' other companies

- [RAE, Neil, Mr.](/person/5525553) - director at [Consort Healthcare (Fife) Intermediate Limited](/company/SC348867)
- [RAE, Neil, Mr.](/person/5525553) - director at [Healthcare Providers Limited](/company/04034076)
- [RAE, Neil, Mr.](/person/5525553) - director at [Consort Healthcare (Fife) Limited](/company/SC345973)
- [RAE, Neil, Mr.](/person/5525553) - director at [Abergavenny Facilities Limited](/company/03490223)
- [RAE, Neil, Mr.](/person/5525553) - director at [Leicester Bsf Holdings Company 2 Limited](/company/07713394)
- [RAE, Neil, Mr.](/person/5525553) - director at [Community Health Facilities (Oxford) Limited](/company/03408569)
- [RAE, Neil, Mr.](/person/5525553) - director at [Lift Healthcare Investments Limited](/company/05254277)
- [RAE, Neil, Mr.](/person/5525553) - director at [Leicester Bsf Company 2 Limited](/company/07713782)
- [RITCHIE, Alan Campbell](/person/5561355) - director at [Semperian (Fazakerley) Limited](/company/02973624)
- [RITCHIE, Alan Campbell](/person/5561355) - director at [Stafford Education Facilities Holdings Limited](/company/04486022)



## Companies at the same address

- [3 Ed Glasgow Limited](/company/SC190330) (SC190330)
- [3 Ed Holdings 2 Limited](/company/SC328040) (SC328040)
- [3 Ed Holdings Limited](/company/SC190329) (SC190329)
- [3 Ed Sisterco Limited](/company/SC328041) (SC328041)
- [Class 98 Limited](/company/SC183309) (SC183309)
- [Consort Healthcare (Fife) Intermediate Limited](/company/SC348867) (SC348867)
- [Consort Healthcare (Fife) Limited](/company/SC345973) (SC345973)
- [Falkirk Schools Partnership Limited](/company/SC183714) (SC183714)