CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC187448

Incorporation date

08/07/1998

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1998)

11/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

23/06/2025

Termination of appointment of Glenn Sinclair Pearce as a director on 2025-06-19

View PDF (1 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

20/02/2025

Change of details for Eri Holdings Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

02/12/2024

Termination of appointment of Kirsty O'brien as a director on 2024-11-22

View PDF (1 pages)

28/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

18/06/2024

Director's details changed for Mr John Ivor Cavill on 2024-06-10

View PDF (2 pages)

07/02/2024

Termination of appointment of John Wrinn as a director on 2024-01-24

View PDF (1 pages)

07/02/2024

Appointment of Mr Carl Harvey Dix as a director on 2024-01-24

View PDF (2 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

13/12/2023

Director's details changed for Mr John Wrinn on 2023-12-13

View PDF (2 pages)

12/12/2023

Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12

View PDF (1 pages)

12/12/2023

Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12

View PDF (1 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

21/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

18/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

15/12/2021

Appointment of Mr John Wrinn as a director on 2021-11-19

View PDF (2 pages)

15/12/2021

Termination of appointment of Matthew James Edwards as a director on 2021-11-19

View PDF (1 pages)

18/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

08/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

10/05/2021

Director's details changed for Miss Kirsty O'brien on 2021-05-06

View PDF (2 pages)

17/03/2021

Appointment of Mr Glenn Sinclair Pearce as a director on 2021-03-15

View PDF (2 pages)

17/03/2021

Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2021-03-15

View PDF (1 pages)

25/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

13/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

12/05/2020

Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-05-12

View PDF (2 pages)

23/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (4 pages)

05/02/2019

Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2019-02-05

View PDF (2 pages)

30/01/2019

Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 2019-01-29

View PDF (2 pages)

30/01/2019

Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2019-01-29

View PDF (1 pages)

23/07/2018

Confirmation statement made on 2018-07-08 with updates

View PDF (4 pages)

10/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

01/05/2018

Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2018-04-24

View PDF (2 pages)

01/05/2018

Termination of appointment of Peter John Sheldrake as a director on 2018-04-24

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (4 pages)

15/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

21/03/2017

Appointment of Mr Matthew James Edwards as a director on 2017-03-17

View PDF (2 pages)

05/09/2016

Termination of appointment of Louis Javier Falero as a director on 2016-08-19

View PDF (1 pages)

11/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (6 pages)

07/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

30/03/2016

Appointment of Miss Kirsty O'brien as a director on 2016-03-17

View PDF (2 pages)

30/03/2016

Termination of appointment of Fabio D'alonzo as a director on 2016-03-17

View PDF (1 pages)

14/01/2016

Auditor's resignation

View PDF (1 pages)

08/09/2015

Director's details changed for Mr Peter John Sheldrake on 2015-08-26

View PDF (2 pages)

08/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (19 pages)

04/09/2015

Termination of appointment of Tm Company Services Limited as a secretary on 2015-09-04

View PDF (1 pages)

04/09/2015

Appointment of Infrastructure Managers Limited as a secretary on 2015-09-04

View PDF (2 pages)

04/09/2015

Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 2015-09-04

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (8 pages)

22/05/2015

Appointment of Mr Fabio D'alonzo as a director on 2015-05-19

View PDF (2 pages)

22/05/2015

Appointment of Mr Peter John Sheldrake as a director on 2015-05-19

View PDF (2 pages)

22/05/2015

Termination of appointment of Lisa Marie Thomson as a director on 2015-05-19

View PDF (1 pages)

22/05/2015

Termination of appointment of David James Swarbrick as a director on 2015-05-19

View PDF (1 pages)

24/02/2015

Secretary's details changed for Tm Company Services Limited on 2014-11-11

View PDF (1 pages)

23/02/2015

Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2015-02-23

View PDF (2 pages)

20/02/2015

Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2015-02-20

View PDF (1 pages)

12/01/2015

Appointment of Mr David James Swarbrick as a director on 2015-01-01

View PDF (3 pages)

09/01/2015

Termination of appointment of John Stephen Gordon as a director on 2015-01-01

View PDF (1 pages)

01/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (19 pages)

09/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (8 pages)

09/07/2014

Director's details changed for Mr John Ivor Cavill on 2013-11-11

View PDF (2 pages)

09/07/2014

Appointment of Mrs Lisa Thomson as a director

View PDF (2 pages)

09/07/2014

Director's details changed for Mr. Louis Javier Falero on 2013-11-11

View PDF (2 pages)

09/07/2014

Termination of appointment of David Lewis as a director

View PDF (1 pages)

14/08/2013

Appointment of Mr David John Lewis as a director

View PDF (3 pages)

14/08/2013

Termination of appointment of Alastair Campbell as a director

View PDF (2 pages)

26/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (7 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

19/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (7 pages)

03/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (16 pages)

31/05/2012

Director's details changed for Mr John Ivor Cavill on 2012-04-02

View PDF (2 pages)

30/05/2012

Director's details changed for Mr. Louis Javier Falero on 2012-04-02

View PDF (2 pages)

21/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (7 pages)

21/07/2011

Director's details changed for Mr Louis Javier Falero on 2011-07-21

View PDF (2 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

31/05/2011

Director's details changed for Mr Alastair R00586 on 2011-05-31

View PDF (2 pages)

31/05/2011

Appointment of Mr Alastair R00586 as a director

View PDF (2 pages)

27/04/2011

Appointment of Mr Louis Javier Falero as a director

View PDF (2 pages)

27/04/2011

Termination of appointment of Guilherme Carvalho as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Jamie Pritchard as a director

View PDF (1 pages)

16/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (15 pages)

23/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (8 pages)

23/07/2010

Secretary's details changed for Tm Company Services Limited on 2010-07-08

View PDF (2 pages)

24/06/2010

Group of companies' accounts made up to 2009-03-31

View PDF (16 pages)

10/03/2010

Appointment of Mr John Stephen Gordon as a director

View PDF (2 pages)

10/03/2010

Appointment of Mr Jamie Pritchard as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Mark Holden as a director

View PDF (1 pages)

03/12/2009

Appointment of John Ivor Cavill as a director

View PDF (3 pages)

03/12/2009

Termination of appointment of Alan Ritchie as a director

View PDF (2 pages)

18/08/2009

Return made up to 08/07/09; full list of members

View PDF (5 pages)

18/08/2009

Appointment terminated director michael ryan

View PDF (1 pages)

18/08/2009

Appointment terminated director christopher spencer

View PDF (1 pages)

18/08/2009

Appointment terminated director john mcdonagh

View PDF (1 pages)

30/07/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

21/05/2009

Director appointed guilherme carvalho

View PDF (3 pages)

12/12/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

16/09/2008

Director's change of particulars / mark holden / 01/09/2008

View PDF (1 pages)

22/07/2008

Return made up to 08/07/08; full list of members

View PDF (5 pages)

16/05/2008

Director's change of particulars / michael ryan / 01/04/2008

View PDF (1 pages)

05/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (16 pages)

24/07/2007

Return made up to 08/07/07; full list of members

View PDF (3 pages)

14/06/2007

Resolutions

View PDF (0 pages)

14/06/2007

Resolutions

View PDF (13 pages)

04/05/2007

Partic of mort/charge *

View PDF (27 pages)

30/04/2007

Partic of mort/charge *

View PDF (7 pages)

30/04/2007

Dec mort/charge *

View PDF (6 pages)

30/04/2007

Dec mort/charge *

View PDF (4 pages)

28/04/2007

Dec mort/charge *

View PDF (5 pages)

28/04/2007

Dec mort/charge *

View PDF (5 pages)

28/04/2007

Dec mort/charge *

View PDF (5 pages)

28/04/2007

Dec mort/charge *

View PDF (5 pages)

28/04/2007

Dec mort/charge *

View PDF (5 pages)

28/04/2007

Dec mort/charge *

View PDF (5 pages)

04/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (17 pages)

03/08/2006

Return made up to 08/07/06; full list of members

View PDF (4 pages)

01/08/2006

New director appointed

View PDF (3 pages)

25/05/2006

New director appointed

View PDF (3 pages)

25/05/2006

Director resigned

View PDF (1 pages)

03/03/2006

Director resigned

View PDF (1 pages)

03/03/2006

New director appointed

View PDF (3 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (38 pages)

31/01/2006

Resolutions

View PDF (11 pages)

29/12/2005

Director resigned

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (1 pages)

05/08/2005

Return made up to 08/07/05; full list of members

View PDF (8 pages)

05/08/2005

Director resigned

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (11 pages)

09/03/2005

Director resigned

View PDF (1 pages)

17/01/2005

Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE

View PDF (1 pages)

29/11/2004

Accounting reference date extended from 30/09/04 to 31/03/05

View PDF (1 pages)

04/08/2004

Group of companies' accounts made up to 2003-09-30

View PDF (16 pages)

03/08/2004

Return made up to 08/07/04; full list of members

View PDF (9 pages)

30/04/2004

New director appointed

View PDF (4 pages)

30/04/2004

Director resigned

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (1 pages)

10/07/2003

Return made up to 08/07/03; full list of members

View PDF (8 pages)

17/03/2003

Group of companies' accounts made up to 2002-09-30

View PDF (16 pages)

02/09/2002

New director appointed

View PDF (3 pages)

02/09/2002

Director resigned

View PDF (1 pages)

06/08/2002

Auditor's resignation

View PDF (1 pages)

31/07/2002

Return made up to 08/07/02; full list of members

View PDF (8 pages)

13/05/2002

Group of companies' accounts made up to 2001-09-30

View PDF (17 pages)

06/08/2001

Director's particulars changed

View PDF (1 pages)

18/07/2001

Return made up to 08/07/01; full list of members

View PDF (7 pages)

05/03/2001

Full group accounts made up to 2000-09-30

View PDF (16 pages)

22/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

New director appointed

View PDF (2 pages)

03/08/2000

Director's particulars changed

View PDF (1 pages)

02/08/2000

Return made up to 08/07/00; full list of members

View PDF (7 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Full group accounts made up to 1999-09-30

View PDF (16 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (1 pages)

05/08/1999

Return made up to 08/07/99; full list of members

View PDF (13 pages)

19/07/1999

Director resigned

View PDF (1 pages)

26/01/1999

Director's particulars changed

View PDF (1 pages)

22/09/1998

New director appointed

View PDF (3 pages)

08/09/1998

Alterations to a floating charge

View PDF (20 pages)

08/09/1998

Partic of mort/charge *

View PDF (53 pages)

08/09/1998

Partic of mort/charge *

View PDF (24 pages)

08/09/1998

Partic of mort/charge *

View PDF (24 pages)

08/09/1998

Partic of mort/charge *

View PDF (24 pages)

08/09/1998

Partic of mort/charge *

View PDF (24 pages)

08/09/1998

Partic of mort/charge *

View PDF (24 pages)

08/09/1998

Partic of mort/charge *

View PDF (26 pages)

08/09/1998

Partic of mort/charge *

View PDF (26 pages)

25/08/1998

Memorandum and Articles of Association

View PDF (21 pages)

25/08/1998

Resolutions

View PDF (3 pages)

25/08/1998

Resolutions

View PDF (3 pages)

25/08/1998

Resolutions

View PDF (20 pages)

25/08/1998

New director appointed

View PDF (2 pages)

25/08/1998

New director appointed

View PDF (3 pages)

25/08/1998

New director appointed

View PDF (2 pages)

25/08/1998

Accounting reference date extended from 31/07/99 to 30/09/99

View PDF (1 pages)

25/08/1998

S-div 20/08/98

View PDF (1 pages)

25/08/1998

Ad 20/08/98--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

25/08/1998

£ nc 100/50000 20/08/98

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

New director appointed

View PDF (3 pages)

08/07/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	04/09/2015 - Present	318
Wrinn, John	Director	19/11/2021 - 24/01/2024	98
Dix, Carl Harvey	Director	24/01/2024 - Present	167
Cavill, John Ivor	Director	14/10/2009 - Present	308
Sheldrake, Peter John	Director	19/05/2015 - 24/04/2018	218

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED is an(a) Active company incorporated on 08/07/1998 with the registered office located at C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED?

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED is currently Active. It was registered on 08/07/1998 .

Where is CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED located?

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED is registered at C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN.

What does CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED do?

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED?

The latest filing was on 11/09/2025: Group of companies' accounts made up to 2024-12-31.