CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
🌳Matureactive
SC319583 · ltd · incorporated 2007-03-26
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 19.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 83/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 19.0y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 19.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
27 officers (4 active, 27 linked, 23 with DOB)
87
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
124 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
85
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 (74 events)Click to expand
- 2025-09-11📄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-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
- 2023-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-19📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-19➖EDWARDS, Matthew James resigneddirector
- 2021-11-19➕WRINN, John appointeddirector
- 2021-08-18📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-10📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-15➕PEARCE, Glenn Sinclair appointeddirector
- 2021-03-15➖THAKRAR, Amit Rishi Jaysukh resigneddirector
- 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
- 2017-03-17➕EDWARDS, Matthew James appointeddirector
- 2016-08-19➖FALERO, Louis Javier resigneddirector
- 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
- 2015-05-19➕D'ALONZO, Fabio appointeddirector
- 2015-05-19➕SHELDRAKE, Peter John appointeddirector
- 2015-05-19➖SWARBRICK, David James resigneddirector
- 2015-05-19➖THOMSON, Lisa Marie resigneddirector
- 2015-01-01➖GORDON, John Stephen resigneddirector
- 2015-01-01➕SWARBRICK, David James appointeddirector
- 2014-01-22➖LEWIS, David John resigneddirector
- 2014-01-22➕THOMSON, Lisa Marie appointeddirector
- 2013-08-01➖CAMPBELL, Alastair John resigneddirector
- 2013-08-01➕LEWIS, David John appointeddirector
Showing most recent 50 of 74 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️
Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
Corporate parent · board control
🏛️ultimate parent
Project & Export Finance (Nominees) Limited
Corporate parent · holds 75-100% shares
⬇
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
This company · SC319583
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) Holdings 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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|---|---|---|---|---|---|---|---|
| ABOVE AND BEYOND CLEANING LTD→ SC412449 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABRDN PREMISES SERVICES LIMITED→ SC332171 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ABSOLUTELEE FABULOUS LIMITED→ SC848014 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABURGH SOLUTIONS LIMITED→ SC686800 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AC AESTHETICS LTD→ SC809333 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AC LOCKSMITH LTD→ SC530334 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACCENTUS EUROPE LIMITED→ SC555131 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACCRUAL WORLD LIMITED→ SC868787 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACTIS UMBRELLA GP LIMITED→ SC290590 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ADAMANTINE GLOBAL LTD→ SC653253 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ADFC LIMITED→ SC218588 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ADLEVO LTD→ SC515336 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2007-03-26
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: 2026-04-29
Last: 2025-04-15
Officers (4 active · 23 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 2007-03-26 · resigned 2015-09-04
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
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 2007-04-11 · resigned 2010-02-25
LEWIS, David John→
Resigneddirector · ~59y · appointed 2013-08-01 · resigned 2014-01-22
O'BRIEN, Kirsty→
Resigneddirector · ~44y · appointed 2016-03-17 · resigned 2024-11-22
PEARCE, Glenn Sinclair→
Resigneddirector · ~54y · appointed 2021-03-15 · resigned 2025-06-19
PRITCHARD, Jamie→
Resigneddirector · ~55y · appointed 2010-02-25 · resigned 2011-02-22
RITCHIE, Alan Campbell→
Resigneddirector · ~59y · appointed 2007-04-11 · resigned 2009-10-14
RYAN, Michael Joseph→
Resigneddirector · ~60y · appointed 2007-04-11 · resigned 2009-03-19
SHELDRAKE, Peter John→
Resigneddirector · ~67y · appointed 2015-05-19 · resigned 2018-04-24
SPENCER, Christopher Loraine→
Resigneddirector · ~71y · appointed 2007-04-11 · resigned 2009-06-03
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Fixed charge security document | 1 property | 25/04/2007 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Floating charge | 1 property | 25/04/2007 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (124 total)
accounts-with-accounts-type-full
accounts · AA
2025-09-11
termination-director-company-with-name-termination-date
officers · TM01
2025-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-15
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
change-person-director-company-with-change-date
officers · CH01
2024-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-10
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
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-12