CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2EN

Active
Private Limited Company
Company No. SC187449
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED was incorporated on Wednesday, July 8, 1998 as a Private Limited Company with registered address in EDINBURGH. CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 26 years 7 months and 17 days.

Name	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
Company number	SC187449
Company type	Private Limited Company
Incorporation date	08 Jul 1998
Status	Active
Industry (SIC 2007)	Construction of commercial buildings (41201) Other specialised construction activities n.e.c. (43999) Other business support service activities n.e.c. (82990)

Address

Registered Address	C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, EH1 2EN	Dates: Wednesday, April 6, 2016 - present voting rights 75 to 100 percent right to appoint and remove directors
Project & Export Finance (Nominees) Limited Princes Street, EC2R 8PB	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-148 days left)
Latest accounts	31 December 2022
Next confirmation statement due	05 August 2016
Last confirmation statement dated	08 July 2015

Mortgages

Total of Mortgages	35
Mortgages Outstanding	25
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	10

Previous Names

Name	Change Date
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED	08 Jul 1998