CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED

Company summary

Company number: SC319583
Status: ACTIVE
Incorporated / age: 26 March 200719 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: 12 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 10:04 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
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	26 Mar 2007	04 Sep 2015			1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
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
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	11 Apr 2007	25 Feb 2010	England	September 1957	7, Eden Park Road, Cheadle Hulme, Cheshire, SK8 6RG
LEWIS, David John RESIGNED	Director	01 Aug 2013	22 Jan 2014	England	June 1967	Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian , EH3 9AG
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
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
RITCHIE, Alan Campbell RESIGNED	Director	11 Apr 2007	14 Oct 2009	United Kingdom	April 1967	57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
RYAN, Michael Joseph RESIGNED	Director	11 Apr 2007	19 Mar 2009	United Kingdom	April 1966	Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
SHELDRAKE, Peter John RESIGNED	Director	19 May 2015	24 Apr 2018	England	April 1959	2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, Scotland
SPENCER, Christopher Loraine RESIGNED	Director	11 Apr 2007	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
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	26 Mar 2007	11 Apr 2007			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Director	26 Mar 2007	11 Apr 2007			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: 26 Mar 2007
Resigned on: 04 Sep 2015
Address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

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

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: 11 Apr 2007
Resigned on: 25 Feb 2010
Country of Residence: England
Date of birth: September 1957
Address: 7, Eden Park Road, Cheadle Hulme, Cheshire, SK8 6RG

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

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

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

RITCHIE, Alan Campbell RESIGNED
Role: Director
Appointed on: 11 Apr 2007
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: 11 Apr 2007
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

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, Scotland

SPENCER, Christopher Loraine RESIGNED
Role: Director
Appointed on: 11 Apr 2007
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

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: 26 Mar 2007
Resigned on: 11 Apr 2007
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

TM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Mar 2007
Resigned on: 11 Apr 2007
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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