CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED

Key Data

Status

Active

Company No.

SC348867

Incorporation date

19/09/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/09/2008)

07/10/2025

Termination of appointment of Richard John Marshall as a director on 2025-10-01

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29/09/2025

Confirmation statement made on 2025-09-29 with no updates

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11/08/2025

Full accounts made up to 2025-03-31

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10/10/2024

Full accounts made up to 2024-03-31

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30/09/2024

Confirmation statement made on 2024-09-30 with no updates

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21/12/2023

Satisfaction of charge 2 in full

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18/12/2023

Satisfaction of charge 1 in full

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14/12/2023

Resolutions

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12/12/2023

Registration of charge SC3488670004, created on 2023-12-01

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05/12/2023

Registration of charge SC3488670003, created on 2023-12-01

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11/10/2023

Full accounts made up to 2023-03-31

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27/09/2023

Confirmation statement made on 2023-09-27 with no updates

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18/01/2023

Appointment of Mr Richard John Marshall as a director on 2023-01-06

View PDF (2 pages)

27/09/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with no updates

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24/06/2022

Registered office address changed from 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8JB Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2022-06-24

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04/02/2022

Full accounts made up to 2021-03-31

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17/09/2021

Confirmation statement made on 2021-09-17 with no updates

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28/04/2021

Previous accounting period extended from 2020-12-31 to 2021-03-31

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03/02/2021

Termination of appointment of Desmond Mark French as a director on 2021-02-02

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02/10/2020

Appointment of Mr Desmond Mark French as a director on 2020-09-11

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24/09/2020

Confirmation statement made on 2020-09-19 with updates

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10/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

13/03/2020

Registered office address changed from Victoria Hospital (Gate 7), Hayfield Road Kirkcaldy KY2 5AH Scotland to 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8JB on 2020-03-13

View PDF (1 pages)

13/03/2020

Termination of appointment of Darren Barclay as a secretary on 2020-03-01

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13/03/2020

Appointment of Semperian Secretariat Services Limited as a secretary on 2020-03-01

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19/12/2019

Change of details for Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 2019-12-13

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19/12/2019

Termination of appointment of Andrew Deacon as a director on 2019-12-13

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19/12/2019

Cessation of Infrared Infrastructure Yield Holdings Limited as a person with significant control on 2019-12-13

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19/12/2019

Termination of appointment of Elena Giorgiana Wegener as a director on 2019-12-13

View PDF (1 pages)

17/12/2019

Registered office address changed from Summit House, 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Victoria Hospital (Gate 7), Hayfield Road Kirkcaldy KY2 5AH on 2019-12-17

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-09-19 with no updates

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10/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

24/04/2019

Auditor's resignation

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15/11/2018

Director's details changed for Director Giorgiana Wegener on 2018-11-09

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02/10/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

01/10/2018

Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 2018-09-18

View PDF (2 pages)

01/10/2018

Cessation of Consort Healthcare Infrastructure Investments Limited as a person with significant control on 2018-09-18

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01/10/2018

Appointment of Alan Campbell Ritchie as a director on 2018-09-18

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25/09/2018

Appointment of Mr Neil Rae as a director on 2018-09-18

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23/09/2018

Termination of appointment of David Graham Blanchard as a director on 2018-09-18

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23/09/2018

Appointment of Darren Barclay as a secretary on 2018-09-18

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23/09/2018

Termination of appointment of George Lawrence Buckley as a director on 2018-09-18

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23/09/2018

Termination of appointment of Nuala Whitbread as a secretary on 2018-09-18

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23/09/2018

Registered office address changed from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ United Kingdom to Summit House, 4-5 Mitchell Street Edinburgh EH6 7BD on 2018-09-23

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05/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

08/02/2018

Director's details changed for Mr David Graham Blanchard on 2018-02-08

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08/11/2017

Secretary's details changed for Miss Nuala O'neill on 2017-11-08

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05/10/2017

Appointment of Miss Nuala O'neill as a secretary on 2017-10-02

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05/10/2017

Termination of appointment of Sarah Shutt as a secretary on 2017-10-02

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05/10/2017

Confirmation statement made on 2017-09-19 with updates

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03/08/2017

Appointment of Sarah Shutt as a secretary on 2017-07-06

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03/08/2017

Termination of appointment of Jennifer Abernethy as a secretary on 2017-07-06

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03/08/2017

Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ on 2017-08-03

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17/07/2017

Full accounts made up to 2016-12-31

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08/02/2017

Appointment of Mrs Jennifer Abernethy as a secretary on 2017-01-26

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08/02/2017

Termination of appointment of Daniel James Bliss as a secretary on 2017-01-26

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28/09/2016

Confirmation statement made on 2016-09-19 with updates

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24/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

22/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

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22/07/2015

Appointment of Mr Andrew Deacon as a director on 2015-06-01

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16/07/2015

Termination of appointment of Geoffrey Alan Quaife as a director on 2015-06-01

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06/05/2015

Full accounts made up to 2014-12-31

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23/02/2015

Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2015-02-23

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05/02/2015

Appointment of Mr David Graham Blanchard as a director on 2015-01-01

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05/02/2015

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

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27/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

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07/07/2014

Full accounts made up to 2013-12-31

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26/02/2014

Secretary's details changed for Nigel John Marshall on 2013-01-24

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20/02/2014

Appointment of Mr Geoffrey Alan Quaife as a director

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20/02/2014

Termination of appointment of Robert Newton as a director

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20/02/2014

Appointment of Director Giorgiana Wegener as a director

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20/02/2014

Termination of appointment of Geoffrey Quaife as a director

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30/01/2014

Appointment of Daniel James Bliss as a secretary

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30/01/2014

Appointment of George Lawrence Buckley as a director

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30/01/2014

Termination of appointment of Nigel Marshall as a secretary

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30/01/2014

Termination of appointment of David Lewis as a director

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04/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

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03/10/2013

Appointment of Mr David John Lewis as a director

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21/08/2013

Termination of appointment of Linda Thompson as a director

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09/07/2013

Full accounts made up to 2012-12-31

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18/02/2013

Appointment of Nigel John Marshall as a secretary

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21/12/2012

Termination of appointment of Simon Jennaway as a secretary

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13/12/2012

Appointment of Mr Robert James Newton as a director

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21/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

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10/07/2012

Full accounts made up to 2011-12-31

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29/06/2012

Appointment of Ms Linda Jayne Thompson as a director

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29/06/2012

Termination of appointment of Nigel Lelew as a director

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21/10/2011

Termination of appointment of Phillip Cooper as a director

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26/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

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08/07/2011

Full accounts made up to 2010-12-31

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18/10/2010

Termination of appointment of Michael Ross as a director

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18/10/2010

Appointment of Mr Nigel Lelew as a director

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30/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

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30/09/2010

Director's details changed for Mr Phillip John Cooper on 2010-01-01

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30/09/2010

Director's details changed for Michael Melville Brown Ross on 2010-01-01

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30/09/2010

Secretary's details changed for Simon Jennaway on 2010-01-01

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30/09/2010

Director's details changed for Mr Geoffrey Alan Quaife on 2010-01-01

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23/04/2010

Full accounts made up to 2009-12-31

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22/03/2010

Termination of appointment of Mark Holden as a director

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22/03/2010

Appointment of Mr John Stephen Gordon as a director

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04/11/2009

Annual return made up to 2009-09-19 with full list of shareholders

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27/08/2009

Appointment terminated director ion appuhamy

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27/08/2009

Appointment terminated director jonathan entract

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20/07/2009

Appointment terminated director christopher spencer

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12/06/2009

Director appointed mark geoffrey david holden

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13/05/2009

Particulars of a mortgage or charge / charge no: 1

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13/05/2009

Particulars of a mortgage or charge / charge no: 2

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08/05/2009

Resolutions

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30/04/2009

Ad 27/04/09\gbp si 9998@1=9998\gbp ic 2/10000\

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30/04/2009

Nc inc already adjusted 27/04/09

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30/04/2009

Resolutions

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29/04/2009

Secretary appointed simon jennaway

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15/04/2009

Appointment terminated director tm company services LIMITED

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15/04/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

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13/03/2009

Director appointed christopher loraine spencer

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13/03/2009

Director appointed michael melville brown ross

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13/03/2009

Director appointed geoffrey alan quaife

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13/03/2009

Director appointed phillip john cooper

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13/03/2009

Director appointed jonathan mark entract

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19/09/2008

Incorporation

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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

31/03/2025

Next confirmation date

29/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Entract, Jonathan Mark	Director	10/03/2009 - 26/08/2009	103
Ritchie, Alan Campbell	Director	18/09/2018 - Present	193
Rae, Neil	Director	18/09/2018 - Present	113
Newton, Robert James	Director	31/10/2012 - 20/02/2014	130
Blanchard, David Graham	Director	01/01/2015 - 18/09/2018	168

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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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Description

About CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED

CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED is an(a) Active company incorporated on 19/09/2008 with the registered office located at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH. There are currently 2 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 (FIFE) INTERMEDIATE LIMITED?

CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED is currently Active. It was registered on 19/09/2008 .

Where is CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED located?

CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED is registered at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH.

What does CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED do?

CONSORT HEALTHCARE (FIFE) INTERMEDIATE 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 (FIFE) INTERMEDIATE LIMITED?

The latest filing was on 07/10/2025: Termination of appointment of Richard John Marshall as a director on 2025-10-01.