CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
🌳Matureactive
SC187449 · ltd · incorporated 1998-07-08
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
ALSO REGISTERED FOR
- 43999Other specialised construction activities n.e.c.
- 82990Other business support service activities n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 12 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
36 live charges · 12 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.
- · 12 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, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
36 charges (36/36 with lender, 36/36 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
226 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 mortgage
Last 90 days
1
filing
- • 1 mortgage
Last 180 days
1
filing
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (142 events)Click to expand
- 2026-04-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-07🔒Charge registered #40Lender: The Royal Bank of Scotland PLC (As Security Trustee)
- 2025-09-09📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-19➖PEARCE, Glenn Sinclair resigneddirector
- 2025-03-12➕KAVANAGH, Francesca appointeddirector
- 2025-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-20📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-22➖O'BRIEN, Kirsty resigneddirector
- 2024-08-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-24➕DIX, Carl Harvey appointeddirector
- 2024-01-24➖WRINN, John resigneddirector
- 2024-01-02📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-12-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-21📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-19➖EDWARDS, Matthew James resigneddirector
- 2021-11-19➕WRINN, John appointeddirector
- 2021-08-18📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-15➕PEARCE, Glenn Sinclair appointeddirector
- 2021-03-15➖THAKRAR, Amit Rishi Jaysukh resigneddirector
- 2020-11-30🔒Charge registered #39Lender: Natwest Markets PLC as Security Trustee
- 2019-06-18🔒Charge registered #38Lender: Natwest Markets PLC
- 2019-01-29➕THAKRAR, Amit Rishi Jaysukh appointeddirector
- 2019-01-29➖VERMEER, Daniel Marinus Maria resigneddirector
- 2018-04-24➖SHELDRAKE, Peter John resigneddirector
- 2018-04-24➕VERMEER, Daniel Marinus Maria appointeddirector
- 2017-10-16🔒Charge registered #37Lender: The Royal Bank of Scotland PLC (As Security Trustee)
- 2017-09-14🔒Charge registered #36Lender: The Royal Bank of Scotland PLC (As Security Trustee)
- 2017-04-11🔒Charge registered #35Lender: The Royal Bank of Scotland PLC as Security Trustee
- 2017-03-17➕EDWARDS, Matthew James appointeddirector
- 2017-01-20🔒Charge registered #34Lender: The Royal Bank of Scotland PLC (As Security Trustee)
- 2016-08-19➖FALERO, Louis Javier resigneddirector
- 2016-06-29🔒Charge registered #33Lender: Royal Bank of Scotland PLC
- 2016-03-17➖D'ALONZO, Fabio resigneddirector
- 2016-03-17➕O'BRIEN, Kirsty appointeddirector
- 2015-09-04➕INFRASTRUCTURE MANAGERS LIMITED appointedcorporate-secretary
- 2015-09-04➖TM COMPANY SERVICES LIMITED resignedcorporate-nominee-secretary
- 2015-06-12🔒Charge registered #32Lender: The Royal Bank of Scotland PLC as Security Trustee
- 2015-05-19➕D'ALONZO, Fabio appointeddirector
Showing most recent 50 of 142 events
Owner dependency
68/100
High — earn-out structure requiredMaterial 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 signalSome 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 · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
26 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️
Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited
Corporate parent · board control
🏛️ultimate parent
Project & Export Finance (Nominees) Limited
Corporate parent · holds 75-100% shares
⬇
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
This company · SC187449
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited Corporate entity | — | 75–100% | board control75-100% voting · board control | 06/04/2016 |
Project & Export Finance (Nominees) Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| AMRO DEVELOPMENT LIMITED→ SC539309 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AND CONNECT ELECTRICAL LIMITED→ SC550640 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AOP ASSOCIATES LTD→ SC615117 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| APEX FIRE & SECURITY LIMITED→ SC350599 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AQUARIUS THERMAL SYSTEMS LTD→ SC313788 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AR SGP LIMITED→ SC649090 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARCHITECTURAL DESIGN PAISLEY LIMITED→ SC780678 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AREACENTRE LIMITED→ SC144187 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| ARISAIG ELECTRICAL SERVICES LTD→ SC818159 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARK DEV LTD→ SC835253 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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| ARMITSCOT DEVELOPMENTS LIMITED→ SC053538 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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 SIC41201 — Construction of commercial buildings
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→
Activecorporate-secretary · appointed 2015-09-04
View their other companies + combined net worth →
CAVILL, John Ivor→
Activedirector · ~54y · appointed 2009-10-14
View their other companies + combined net worth →
DIX, Carl Harvey→
Activedirector · ~60y · appointed 2024-01-24
View their other companies + combined net worth →
KAVANAGH, Francesca→
Activedirector · ~41y · appointed 2025-03-12
View their other companies + combined net worth →
TM COMPANY SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-07-08 · resigned 2015-09-04
ARCHBOLD, Michael→
Resigneddirector · ~80y · appointed 2000-08-29 · resigned 2006-04-27
CAMPBELL, Alastair John→
Resigneddirector · ~57y · appointed 2011-03-29 · resigned 2013-08-01
CARVALHO, Guilherme→
Resigneddirector · ~51y · appointed 2009-04-23 · resigned 2011-02-22
CASHMORE, James→
Resigneddirector · ~71y · appointed 1999-07-30 · resigned 2000-05-03
COHEN, James Lionel→
Resigneddirector · ~84y · appointed 1998-08-14 · resigned 2000-09-05
D'ALONZO, Fabio→
Resigneddirector · ~50y · appointed 2015-05-19 · resigned 2016-03-17
EDWARDS, Matthew James→
Resigneddirector · ~41y · appointed 2017-03-17 · resigned 2021-11-19
FALERO, Louis Javier→
Resigneddirector · ~49y · appointed 2011-02-22 · resigned 2016-08-19
GORDON, John Stephen→
Resigneddirector · ~64y · appointed 2010-02-25 · resigned 2015-01-01
HOLDEN, Mark Geoffrey David→
Resigneddirector · ~69y · appointed 2006-02-16 · resigned 2010-02-25
HOPE, John Alexander→
Resigneddirector · ~69y · appointed 1998-08-20 · resigned 2004-03-25
LEWIS, David John→
Resigneddirector · ~59y · appointed 2013-08-01 · resigned 2014-01-22
MADDICK, Kevin John→
Resigneddirector · ~62y · appointed 2000-05-03 · resigned 2005-12-16
MCDONAGH, John→
Resigneddirector · ~57y · appointed 2005-08-17 · resigned 2009-03-19
MILLAR, Jeremy Westgarth→
Resigneddirector · ~74y · appointed 2003-12-18 · resigned 2005-03-01
Click a director name to see their full track record across all companies.
Mortgages & charges
36
Total charges
26
Outstanding
3
Active lenders
Status:Lender:36 of 36 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC (As Security Trustee) | A registered charge | — | 07/04/2026 | — | |
| outstanding | NatWest Group Natwest Markets PLC as Security Trustee | A registered charge | — | 30/11/2020 | — | |
| outstanding | NatWest Group Natwest Markets PLC | A registered charge | — | 18/06/2019 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC (As Security Trustee) | A registered charge | — | 16/10/2017 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC (As Security Trustee) | A registered charge | — | 14/09/2017 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Trustee | A registered charge | — | 11/04/2017 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC (As Security Trustee) | A registered charge | — | 20/01/2017 | — | |
| outstanding | Lloyds Banking Group Royal Bank of Scotland PLC | A registered charge | — | 29/06/2016 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Trustee | A registered charge | — | 12/06/2015 | — | |
| outstanding | Lloyds Banking Group Royal Bank of Scotland PLC as Security Agent | A registered charge | — | 23/01/2015 | — | |
| outstanding | Lloyds Banking Group Royal Bank of Scotland PLC as Security Agent | A registered charge | — | 23/01/2015 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 26/03/2014 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 26/09/2013 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Trustee for the Senior Creditors | A registered charge | 1 property | 22/08/2013 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Trustee for the Senior Creditors | A registered charge | 1 property | 22/08/2013 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Security agreement | 1 property | 21/03/2013 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 24/12/2012 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Security agreement | 1 property | 19/12/2012 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Security agreement | 1 property | 30/08/2012 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Security agreement | 1 property | 13/08/2012 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Security agreement | 1 property | 13/08/2012 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Assignation in security | 1 property | 21/04/2011 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Standard security | 1 property | 02/05/2007 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Fixed charge security document | 1 property | 25/04/2007 | — | |
| outstanding | Consort Healthcare (Edinburgh Royal Infirmary) Holdings Consort Healthcare (Edinburgh Royal Infirmary) Holdings LTD | Floating charge | 1 property | 25/04/2007 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Floating charge | 1 property | 25/04/2007 | — | |
| satisfied | Deutsche Bank Ag London as Trustee for the Senior Creditors | Standard security | 1 property | 25/08/1998 | 30/04/2007 | |
| satisfied | Consort Healthcare (Edinburgh Royal Infirmary) Holdings Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited | Bond & floating charge | 1 property | 20/08/1998 | 03/05/2007 | |
| satisfied | Deutsche Bank Ag London as Trustee for the Senior Creditors | Borrowers debenture | 1 property | 20/08/1998 | 27/04/2007 | |
| satisfied | Deutsche Bank Ag London as Trustee for the Senior Creditors | Borrowers debenture | 1 property | 20/08/1998 | 27/04/2007 | |
| satisfied | Deutsche Bank Ag as Trustee for the Senior Creditors | Borrowers debenture | 1 property | 20/08/1998 | 27/04/2007 | |
| satisfied | Deutsche Bank Ag London as Trustee for the Senior Creditors | Borrowers debenture | 1 property | 20/08/1998 | 27/04/2007 | |
| satisfied | Deutsche Bank Ag London as Trustee for the Senior Creditors | Borrowers debenture | 1 property | 20/08/1998 | 27/04/2007 | |
| satisfied | Deutsche Bank Ag London as Trustee for the Senior Creditors | Borrowers debenture | 1 property | 20/08/1998 | 27/04/2007 | |
| satisfied | Deutsche Bank Ag London as Trustee for the Senior Creditors | Borrowers security agreement | 1 property | 20/08/1998 | 30/04/2007 | |
| satisfied | Deutsche Bank Ag London as Trustee for the Senior Creditors | Floating charge | 1 property | 20/08/1998 | 30/04/2007 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (226 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-09
accounts-with-accounts-type-full
accounts · AA
2025-09-09
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-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-full
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-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-13