This company is commonly known as Consort Healthcare (edinburgh Royal Infirmary) Investments Limited. The company was founded 17 years ago and was given the registration number SC319583. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | SC319583 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 04 September 2015 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 14 October 2009 | Active |
| C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 24 January 2024 | Active |
| Equitix Limited, Level 3 (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 17 March 2016 | Active |
| 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 15 March 2021 | Active |
| 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Corporate Nominee Secretary | 26 March 2007 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Director | 29 March 2011 | Active |
| 1 Churchill Place, Canary Wharf, E14 4BB | Director | 23 April 2009 | Active |
| 2nd, Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 19 May 2015 | Active |
| 16, Palace Street, London, United Kingdom, SW1E 5JD | Director | 17 March 2017 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 22 February 2011 | Active |
| 6th, Floor, 350, Euston Road Regent's Place, London, United Kingdom, NW1 3AX | Director | 25 February 2010 | Active |
| 7, Eden Park Road, Cheadle Hulme, SK8 6RG | Director | 11 April 2007 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Director | 01 August 2013 | Active |
| 6th, Floor, 350, Euston Road Regent's Place, London, United Kingdom, NW1 3AX | Director | 25 February 2010 | Active |
| 57 Kettilstoun Mains, Linlithgow, EH49 6SH | Director | 11 April 2007 | Active |
| Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE | Director | 11 April 2007 | Active |
| 2nd, Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 19 May 2015 | Active |
| 143 Shooters Hill Road, Blackheath, London, SE3 8UQ | Director | 11 April 2007 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 01 January 2015 | Active |
| 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 29 January 2019 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 22 January 2014 | Active |
| Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 24 April 2018 | Active |
| C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 19 November 2021 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Nominee Director | 26 March 2007 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Nominee Director | 26 March 2007 | Active |
| Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, United Kingdom, EH1 2EN |
| Nature of control | : |
|
| Project & Export Finance (Nominees) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Princes Street, London, United Kingdom, EC2R 8PB |
| Nature of control | : |
|
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