CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consort Healthcare (edinburgh Royal Infirmary) Limited. The company was founded 26 years ago and was given the registration number SC187449. 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 41201 - Construction of commercial buildings.

Company Information

Name	:	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
Company Number	:	SC187449
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 1998
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	41201 - Construction of commercial buildings 43999 - Other specialised construction activities n.e.c. 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	08 July 1998	Active
Copper Beech, 5 Homewood, Cranleigh, GU6 7HS	Director	29 August 2000	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
4 College Farm Close, Oddington, Kidlington, OX5 2RL	Director	30 July 1999	Active
60 Ormonde Terrace, London, NW8 7LR	Director	14 August 1998	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	16 February 2006	Active
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR	Director	20 August 1998	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG	Director	01 August 2013	Active
16 Ringford Road, Wandsworth, London, SW18 1RS	Director	03 May 2000	Active
59 Sarsfield Road, London, SW12 8HR	Director	17 August 2005	Active
Barberry House, The Row Wellington, Hereford, HR4 8AP	Director	18 December 2003	Active
14 Merlin Park, Dollar, FK14 7BZ	Director	25 March 2004	Active
6th, Floor, 350, Euston Road Regent's Place, London, United Kingdom, NW1 3AX	Director	25 February 2010	Active
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ	Director	20 August 1998	Active
57 Kettilstoun Mains, Linlithgow, EH49 6SH	Director	21 June 2006	Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE	Director	20 May 2005	Active
127 Park Road, London, W4 3EX	Director	05 August 2002	Active
2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	19 May 2015	Active
17 Hippodrome Mews, London, W11 4NN	Director	20 August 1998	Active
143 Shooters Hill Road, Blackheath, London, SE3 8UQ	Director	27 April 2006	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
108 March Road, Edinburgh, EH4 3SX	Director	14 August 1998	Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH	Director	24 April 2018	Active

People with Significant Control

Consort Healthcare (Edinburgh Royal Infirmary) Investments 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	:	Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement