CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

Company summary

Company number: SC187449
Status: ACTIVE
Incorporated / age: 8 July 199828 years
Registered office: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 11:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Nature of business
Construction of commercial buildings
Other specialised construction activities n.e.c.
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFRASTRUCTURE MANAGERS LIMITED ACTIVE	Secretary	04 Sep 2015				8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
CAVILL, John Ivor ACTIVE	Director	14 Oct 2009		England	October 1972	C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
CUNNINGHAM, Kevin Alistair ACTIVE	Director	25 Jun 2026		United Kingdom	January 1982	C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
DIX, Carl Harvey ACTIVE	Director	24 Jan 2024		United Kingdom	January 1966	C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
KAVANAGH, Francesca ACTIVE	Director	12 Mar 2025		United Kingdom	June 1985	9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	08 Jul 1998	04 Sep 2015			1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
ARCHBOLD, Michael RESIGNED	Director	29 Aug 2000	27 Apr 2006		July 1946	Copper Beech, 5 Homewood, Cranleigh, Surrey, GU6 7HS
CAMPBELL, Alastair John RESIGNED	Director	29 Mar 2011	01 Aug 2013	United Kingdom	November 1969	Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
CARVALHO, Guilherme RESIGNED	Director	23 Apr 2009	22 Feb 2011		January 1975	1 Churchill Place, Canary Wharf, London, E14 4BB
CASHMORE, James RESIGNED	Director	30 Jul 1999	03 May 2000		February 1955	4 College Farm Close, Oddington, Kidlington, Oxfordshire, OX5 2RL
COHEN, James Lionel RESIGNED	Director	14 Aug 1998	05 Sep 2000		February 1942	60 Ormonde Terrace, London, NW8 7LR
D'ALONZO, Fabio RESIGNED	Director	19 May 2015	17 Mar 2016	United Kingdom	December 1976	2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, Scotland
EDWARDS, Matthew James RESIGNED	Director	17 Mar 2017	19 Nov 2021	United Kingdom	February 1985	16, Palace Street, London, SW1E 5JD, United Kingdom
FALERO, Louis Javier RESIGNED	Director	22 Feb 2011	19 Aug 2016	England	February 1977	16, Palace Street, London, SW1E 5JD, England
GORDON, John Stephen RESIGNED	Director	25 Feb 2010	01 Jan 2015	United Kingdom	December 1962	6th, Floor, 350, Euston Road Regent's Place, London, NW1 3AX, United Kingdom
HOLDEN, Mark Geoffrey David RESIGNED	Director	16 Feb 2006	25 Feb 2010	England	September 1957	7, Eden Park Road, Cheadle Hulme, Cheshire, SK8 6RG
HOPE, John Alexander RESIGNED	Director	20 Aug 1998	25 Mar 2004	United Kingdom	January 1957	Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
LEWIS, David John RESIGNED	Director	01 Aug 2013	22 Jan 2014	England	June 1967	Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
MADDICK, Kevin John RESIGNED	Director	03 May 2000	16 Dec 2005	United Kingdom	May 1964	16 Ringford Road, Wandsworth, London, SW18 1RS
MCDONAGH, John RESIGNED	Director	17 Aug 2005	19 Mar 2009		May 1969	59 Sarsfield Road, London, SW12 8HR
MILLAR, Jeremy Westgarth RESIGNED	Director	18 Dec 2003	01 Mar 2005	United Kingdom	October 1952	Barberry House, The Row Wellington, Hereford, HR4 8AP
O'BRIEN, Kirsty RESIGNED	Director	17 Mar 2016	22 Nov 2024	Scotland	October 1982	Equitix Limited, Level 3 (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
PEARCE, Glenn Sinclair RESIGNED	Director	15 Mar 2021	19 Jun 2025	Scotland	June 1972	3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
POPE, Anthony RESIGNED	Director	25 Mar 2004	01 Apr 2005		September 1953	14 Merlin Park, Dollar, Clackmannanshire, FK14 7BZ
PRITCHARD, Jamie RESIGNED	Director	25 Feb 2010	22 Feb 2011	United Kingdom	April 1971	6th, Floor, 350, Euston Road Regent's Place, London, NW1 3AX, United Kingdom
RABIN, Anthony Leon Philip RESIGNED	Director	20 Aug 1998	05 Aug 2002		August 1955	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
RITCHIE, Alan Campbell RESIGNED	Director	21 Jun 2006	14 Oct 2009	United Kingdom	April 1967	57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
RYAN, Michael Joseph RESIGNED	Director	20 May 2005	19 Mar 2009	United Kingdom	April 1966	Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
RYLATT, Ian Kenneth RESIGNED	Director	05 Aug 2002	16 Feb 2006	England	June 1965	127 Park Road, London, W4 3EX
SHELDRAKE, Peter John RESIGNED	Director	19 May 2015	24 Apr 2018	England	April 1959	2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
SMITH, Michael William RESIGNED	Director	20 Aug 1998	02 Jul 1999		March 1961	17 Hippodrome Mews, London, W11 4NN
SPENCER, Christopher Loraine RESIGNED	Director	27 Apr 2006	03 Jun 2009	United Kingdom	April 1955	143 Shooters Hill Road, Blackheath, London, SE3 8UQ
SWARBRICK, David James RESIGNED	Director	01 Jan 2015	19 May 2015	United Kingdom	June 1966	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
THAKRAR, Amit Rishi Jaysukh RESIGNED	Director	29 Jan 2019	15 Mar 2021	United Kingdom	July 1987	3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
THOMSON, Lisa Marie RESIGNED	Director	22 Jan 2014	19 May 2015	United Kingdom	July 1976	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
THORNTON, Jeffrey Michael RESIGNED	Director	14 Aug 1998	16 Dec 2005	United Kingdom	April 1953	108 March Road, Edinburgh, EH4 3SX
VERMEER, Daniel Marinus Maria RESIGNED	Director	24 Apr 2018	29 Jan 2019	United Kingdom	February 1981	Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
WRINN, John RESIGNED	Director	19 Nov 2021	24 Jan 2024	United Kingdom	August 1962	C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
REYNARD NOMINEES LIMITED RESIGNED	Nominee Director	08 Jul 1998	14 Aug 1998			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Director	08 Jul 1998	14 Aug 1998			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

INFRASTRUCTURE MANAGERS LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Sep 2015
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

CAVILL, John Ivor ACTIVE
Role: Director
Appointed on: 14 Oct 2009
Country of Residence: England
Date of birth: October 1972
Address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

CUNNINGHAM, Kevin Alistair ACTIVE
Role: Director
Appointed on: 25 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1982
Address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

DIX, Carl Harvey ACTIVE
Role: Director
Appointed on: 24 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1966
Address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

KAVANAGH, Francesca ACTIVE
Role: Director
Appointed on: 12 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom

TM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 1998
Resigned on: 04 Sep 2015
Address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

ARCHBOLD, Michael RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 27 Apr 2006
Date of birth: July 1946
Address: Copper Beech, 5 Homewood, Cranleigh, Surrey, GU6 7HS

CAMPBELL, Alastair John RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

CARVALHO, Guilherme RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 22 Feb 2011
Date of birth: January 1975
Address: 1 Churchill Place, Canary Wharf, London, E14 4BB

CASHMORE, James RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 03 May 2000
Date of birth: February 1955
Address: 4 College Farm Close, Oddington, Kidlington, Oxfordshire, OX5 2RL

COHEN, James Lionel RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 05 Sep 2000
Date of birth: February 1942
Address: 60 Ormonde Terrace, London, NW8 7LR

D'ALONZO, Fabio RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 17 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, Scotland

EDWARDS, Matthew James RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 19 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

FALERO, Louis Javier RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 19 Aug 2016
Country of Residence: England
Date of birth: February 1977
Address: 16, Palace Street, London, SW1E 5JD, England

GORDON, John Stephen RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 6th, Floor, 350, Euston Road Regent's Place, London, NW1 3AX, United Kingdom

HOLDEN, Mark Geoffrey David RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 25 Feb 2010
Country of Residence: England
Date of birth: September 1957
Address: 7, Eden Park Road, Cheadle Hulme, Cheshire, SK8 6RG

HOPE, John Alexander RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 25 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR

LEWIS, David John RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 22 Jan 2014
Country of Residence: England
Date of birth: June 1967
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

MADDICK, Kevin John RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 16 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 16 Ringford Road, Wandsworth, London, SW18 1RS

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 17 Aug 2005
Resigned on: 19 Mar 2009
Date of birth: May 1969
Address: 59 Sarsfield Road, London, SW12 8HR

MILLAR, Jeremy Westgarth RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 01 Mar 2005
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Barberry House, The Row Wellington, Hereford, HR4 8AP

O'BRIEN, Kirsty RESIGNED
Role: Director
Appointed on: 17 Mar 2016
Resigned on: 22 Nov 2024
Country of Residence: Scotland
Date of birth: October 1982
Address: Equitix Limited, Level 3 (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

PEARCE, Glenn Sinclair RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 19 Jun 2025
Country of Residence: Scotland
Date of birth: June 1972
Address: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

POPE, Anthony RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 01 Apr 2005
Date of birth: September 1953
Address: 14 Merlin Park, Dollar, Clackmannanshire, FK14 7BZ

PRITCHARD, Jamie RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 6th, Floor, 350, Euston Road Regent's Place, London, NW1 3AX, United Kingdom

RABIN, Anthony Leon Philip RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 05 Aug 2002
Date of birth: August 1955
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

RITCHIE, Alan Campbell RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 14 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH

RYAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 19 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE

RYLATT, Ian Kenneth RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 16 Feb 2006
Country of Residence: England
Date of birth: June 1965
Address: 127 Park Road, London, W4 3EX

SHELDRAKE, Peter John RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 24 Apr 2018
Country of Residence: England
Date of birth: April 1959
Address: 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

SMITH, Michael William RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 02 Jul 1999
Date of birth: March 1961
Address: 17 Hippodrome Mews, London, W11 4NN

SPENCER, Christopher Loraine RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 03 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 143 Shooters Hill Road, Blackheath, London, SE3 8UQ

SWARBRICK, David James RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 19 May 2015
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

THAKRAR, Amit Rishi Jaysukh RESIGNED
Role: Director
Appointed on: 29 Jan 2019
Resigned on: 15 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1987
Address: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

THOMSON, Lisa Marie RESIGNED
Role: Director
Appointed on: 22 Jan 2014
Resigned on: 19 May 2015
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

THORNTON, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 16 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 108 March Road, Edinburgh, EH4 3SX

VERMEER, Daniel Marinus Maria RESIGNED
Role: Director
Appointed on: 24 Apr 2018
Resigned on: 29 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

WRINN, John RESIGNED
Role: Director
Appointed on: 19 Nov 2021
Resigned on: 24 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1962
Address: C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

REYNARD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1998
Resigned on: 14 Aug 1998
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

TM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1998
Resigned on: 14 Aug 1998
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2013	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
24 Dec 2012	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
19 Dec 2012	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
30 Aug 2012	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
13 Aug 2012	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
13 Aug 2012	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
21 Apr 2011	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
02 May 2007	Outstanding	Registration of a charge (410) (opens in a new tab)
25 Apr 2007	Outstanding	Registration of a charge (410) (opens in a new tab)
25 Apr 2007	Outstanding	Registration of a charge (410) (opens in a new tab)
25 Apr 2007	Outstanding	Registration of a charge (410) (opens in a new tab)
25 Aug 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Aug 1998	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Aug 1998	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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