CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) 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

41201 — Construction of commercial buildings; 43999 — Other specialised construction activities n.e.c.; 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)

Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited

75-100% voting · board control

Project & Export Finance (Nominees) Limited

75-100% shares

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited

Corporate parent

Project & Export Finance (Nominees) Limited

Corporate parent · 75-100%

5. Security

36 total charges (26 outstanding, 10 satisfied).

Headline verdict

Opportunity score

76/100 (Strong)

Owner dependency

high — 68/100

Red flags

0 high · 1 medium · 1 low