CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

🌳Matureactive
SC187448 · ltd · incorporated 1998-07-08
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and acceptable with review structure.

Opportunity 80/100 (exceptional), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

10 live charges · 3 lenders · oldest 27.7y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 27.7 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 63/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
39 officers (4 active, 39 linked, 35 with DOB)
88
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
190 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (113 events)Click to expand
  1. 2025-09-11
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-06-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-06-19
    ➖
    PEARCE, Glenn Sinclair resigned
    director
  4. 2025-03-12
    ➕
    KAVANAGH, Francesca appointed
    director
  5. 2025-03-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-02-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2025-02-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  8. 2024-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-11-22
    ➖
    O'BRIEN, Kirsty resigned
    director
  10. 2024-08-28
    📄
    accounts-with-accounts-type-group
    accounts · AA
  11. 2024-06-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-01-24
    ➕
    DIX, Carl Harvey appointed
    director
  15. 2024-01-24
    ➖
    WRINN, John resigned
    director
  16. 2024-01-02
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  17. 2023-12-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2023-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2023-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2023-10-11
    📄
    accounts-with-accounts-type-group
    accounts · AA
  21. 2022-12-21
    📄
    accounts-with-accounts-type-group
    accounts · AA
  22. 2021-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2021-12-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2021-11-19
    ➖
    EDWARDS, Matthew James resigned
    director
  25. 2021-11-19
    ➕
    WRINN, John appointed
    director
  26. 2021-08-18
    📄
    accounts-with-accounts-type-group
    accounts · AA
  27. 2021-05-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2021-03-15
    ➕
    PEARCE, Glenn Sinclair appointed
    director
  29. 2021-03-15
    ➖
    THAKRAR, Amit Rishi Jaysukh resigned
    director
  30. 2019-01-29
    ➕
    THAKRAR, Amit Rishi Jaysukh appointed
    director
  31. 2019-01-29
    ➖
    VERMEER, Daniel Marinus Maria resigned
    director
  32. 2018-04-24
    ➖
    SHELDRAKE, Peter John resigned
    director
  33. 2018-04-24
    ➕
    VERMEER, Daniel Marinus Maria appointed
    director
  34. 2017-03-17
    ➕
    EDWARDS, Matthew James appointed
    director
  35. 2016-08-19
    ➖
    FALERO, Louis Javier resigned
    director
  36. 2016-03-17
    ➖
    D'ALONZO, Fabio resigned
    director
  37. 2016-03-17
    ➕
    O'BRIEN, Kirsty appointed
    director
  38. 2015-09-04
    ➕
    INFRASTRUCTURE MANAGERS LIMITED appointed
    corporate-secretary
  39. 2015-09-04
    ➖
    TM COMPANY SERVICES LIMITED resigned
    corporate-nominee-secretary
  40. 2015-05-19
    ➕
    D'ALONZO, Fabio appointed
    director
  41. 2015-05-19
    ➕
    SHELDRAKE, Peter John appointed
    director
  42. 2015-05-19
    ➖
    SWARBRICK, David James resigned
    director
  43. 2015-05-19
    ➖
    THOMSON, Lisa Marie resigned
    director
  44. 2015-01-01
    ➖
    GORDON, John Stephen resigned
    director
  45. 2015-01-01
    ➕
    SWARBRICK, David James appointed
    director
  46. 2014-01-22
    ➖
    LEWIS, David John resigned
    director
  47. 2014-01-22
    ➕
    THOMSON, Lisa Marie appointed
    director
  48. 2013-08-01
    ➖
    CAMPBELL, Alastair John resigned
    director
  49. 2013-08-01
    ➕
    LEWIS, David John appointed
    director
  50. 2011-03-29
    ➕
    CAMPBELL, Alastair John appointed
    director
Showing most recent 50 of 113 events

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondary12+ year tenure: Director in role 17 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Equitix Infrastructure 3 Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Eri Holdings Limited
Corporate parent · holds 25-50% shares
significant stake
⬇
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
This company · SC187448

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Equitix Infrastructure 3 Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Eri Holdings Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1998-07-08
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-24
Last: 2025-07-10

Officers (4 active · 35 resigned)

INFRASTRUCTURE MANAGERS LIMITED→
corporate-secretary · appointed 2015-09-04
View their other companies + combined net worth →
Active
CAVILL, John Ivor→
director · ~54y · appointed 2009-10-14
View their other companies + combined net worth →
Active
DIX, Carl Harvey→
director · ~60y · appointed 2024-01-24
View their other companies + combined net worth →
Active
KAVANAGH, Francesca→
director · ~41y · appointed 2025-03-12
View their other companies + combined net worth →
Active
TM COMPANY SERVICES LIMITED→
corporate-nominee-secretary · appointed 1998-07-08 · resigned 2015-09-04
Resigned
ARCHBOLD, Michael→
director · ~80y · appointed 2000-08-29 · resigned 2006-04-27
Resigned
CAMPBELL, Alastair John→
director · ~57y · appointed 2011-03-29 · resigned 2013-08-01
Resigned
CARVALHO, Guilherme→
director · ~51y · appointed 2009-04-23 · resigned 2011-02-22
Resigned
CASHMORE, James→
director · ~71y · appointed 1999-07-30 · resigned 2000-05-03
Resigned
COHEN, James Lionel→
director · ~84y · appointed 1998-08-14 · resigned 2000-09-05
Resigned
D'ALONZO, Fabio→
director · ~50y · appointed 2015-05-19 · resigned 2016-03-17
Resigned
EDWARDS, Matthew James→
director · ~41y · appointed 2017-03-17 · resigned 2021-11-19
Resigned
FALERO, Louis Javier→
director · ~49y · appointed 2011-02-22 · resigned 2016-08-19
Resigned
GORDON, John Stephen→
director · ~64y · appointed 2010-02-25 · resigned 2015-01-01
Resigned
HOLDEN, Mark Geoffrey David→
director · ~69y · appointed 2006-02-16 · resigned 2010-02-25
Resigned
HOPE, John Alexander→
director · ~69y · appointed 1998-08-20 · resigned 2004-03-25
Resigned
LEWIS, David John→
director · ~59y · appointed 2013-08-01 · resigned 2014-01-22
Resigned
MADDICK, Kevin John→
director · ~62y · appointed 2000-05-03 · resigned 2005-12-16
Resigned
MCDONAGH, John→
director · ~57y · appointed 2005-08-17 · resigned 2009-03-19
Resigned
MILLAR, Jeremy Westgarth→
director · ~74y · appointed 2003-12-18 · resigned 2005-03-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

10
Total charges
2
Outstanding
1
Active lenders
Status:Lender:10 of 10 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Fixed charge security document1 property25/04/2007—
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Floating charge1 property25/04/2007—
satisfied
Deutsche Bank Ag London as Trustee for the Senior Creditors
Holding company debenture1 property20/08/199828/04/2007
satisfied
Deutsche Bank Ag London as Trustee for the Senior Creditors
Holding company debenture1 property20/08/199828/04/2007
satisfied
Deutsche Bank Ag London as Trustee for the Senior Creditors
Holding company debenture1 property20/08/199828/04/2007
satisfied
Deutsche Bank Ag London as Trustee for the Senior Creditors
Holding company debenture1 property20/08/199828/04/2007
satisfied
Deutsche Bank Ag London as Trustee for the Senior Creditors
Holding company debenture1 property20/08/199828/04/2007
satisfied
Deutsche Bank Ag London as Trustee for the Senior Creditors
Holding company debenture1 property20/08/199828/04/2007
satisfied
Deutsche Bank Ag London as Trustee for the Senior Creditors
Holding company security agreement over the assigned contracts1 property20/08/199830/04/2007
satisfied
Deutsche Bank Ag London as Security Trustee for the Senior Creditors
Floating charge1 property20/08/199830/04/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (190 total)

accounts-with-accounts-type-group
accounts · AA
2025-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-10
termination-director-company-with-name-termination-date
officers · TM01
2025-06-23
appoint-person-director-company-with-name-date
officers · AP01
2025-03-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-20
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-20
termination-director-company-with-name-termination-date
officers · TM01
2024-12-02
accounts-with-accounts-type-group
accounts · AA
2024-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-10
change-person-director-company-with-change-date
officers · CH01
2024-06-18
appoint-person-director-company-with-name-date
officers · AP01
2024-02-07
termination-director-company-with-name-termination-date
officers · TM01
2024-02-07
change-corporate-secretary-company-with-change-date
officers · CH04
2024-01-02
change-person-director-company-with-change-date
officers · CH01
2023-12-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-12