CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

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

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2026-07-24

2. Directors (3 active)

CAVILL, John Ivor

director · appointed 2009-10-14 · born 10/1972 (age 54)

DIX, Carl Harvey

director · appointed 2024-01-24 · born 1/1966 (age 60)

KAVANAGH, Francesca

director · appointed 2025-03-12 · born 6/1985 (age 41)

3. Shareholders (2 active)

Equitix Infrastructure 3 Limited

25-50% shares · 25-50% voting

Eri Holdings Limited

25-50% shares · 25-50% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Equitix Infrastructure 3 Limited

Corporate parent · 25-50%

Eri Holdings Limited

Corporate parent · 25-50%

5. Security

10 total charges (2 outstanding, 8 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 68/100

Red flags

0 high · 1 medium · 0 low