CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SC319582 · Active · Ltd · 19 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 12 May 2027 (last filed 28 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
12 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SC319582Active· Ltd· Scotland· 2007-03-26Incorporated 2007-03-26Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- CUNNINGHAM, Kevin Alistair· DirectorAppointed 2026-06-25
- PEARCE, Glenn Sinclair· DirectorResigned 2025-06-19
- KAVANAGH, Francesca· DirectorAppointed 2025-03-12
- O'BRIEN, Kirsty· DirectorResigned 2024-11-22
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2015-09-04
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CAVILL, John Ivor
Director
- Appointed
- 2009-10-14
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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CUNNINGHAM, Kevin Alistair
Director
- Appointed
- 2026-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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DIX, Carl Harvey
Director
- Appointed
- 2024-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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KAVANAGH, Francesca
Director
- Appointed
- 2025-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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TM COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-03-26
- Resigned
- 2015-09-04
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CAMPBELL, Alastair John
Director
- Appointed
- 2011-03-29
- Resigned
- 2013-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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CARVALHO, Guilherme
Director
- Appointed
- 2009-04-23
- Resigned
- 2011-02-22
- Nationality
- Brazilian
- Born
- 01/1975
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D'ALONZO, Fabio
Director
- Appointed
- 2015-05-19
- Resigned
- 2016-03-17
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 12/1976
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EDWARDS, Matthew James
Director
- Appointed
- 2017-03-17
- Resigned
- 2021-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1985
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FALERO, Louis Javier
Director
- Appointed
- 2011-02-22
- Resigned
- 2016-08-19
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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GORDON, John Stephen
Director
- Appointed
- 2010-02-25
- Resigned
- 2015-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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HOLDEN, Mark Geoffrey David
Director
- Appointed
- 2007-04-11
- Resigned
- 2010-02-25
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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LEWIS, David John
Director
- Appointed
- 2013-08-01
- Resigned
- 2014-01-22
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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O'BRIEN, Kirsty
Director
- Appointed
- 2016-03-17
- Resigned
- 2024-11-22
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1982
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PEARCE, Glenn Sinclair
Director
- Appointed
- 2021-03-15
- Resigned
- 2025-06-19
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1972
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PRITCHARD, Jamie
Director
- Appointed
- 2010-02-25
- Resigned
- 2011-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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RITCHIE, Alan Campbell
Director
- Appointed
- 2007-04-11
- Resigned
- 2009-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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RYAN, Michael Joseph
Director
- Appointed
- 2007-04-11
- Resigned
- 2009-03-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1966
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SHELDRAKE, Peter John
Director
- Appointed
- 2015-05-19
- Resigned
- 2018-04-24
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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SPENCER, Christopher Loraine
Director
- Appointed
- 2007-04-11
- Resigned
- 2009-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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SWARBRICK, David James
Director
- Appointed
- 2015-01-01
- Resigned
- 2015-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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THAKRAR, Amit Rishi Jaysukh
Director
- Appointed
- 2019-01-29
- Resigned
- 2021-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
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THOMSON, Lisa Marie
Director
- Appointed
- 2014-01-22
- Resigned
- 2015-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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VERMEER, Daniel Marinus Maria
Director
- Appointed
- 2018-04-24
- Resigned
- 2019-01-29
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 02/1981
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WRINN, John
Director
- Appointed
- 2021-11-19
- Resigned
- 2024-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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REYNARD NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2007-03-26
- Resigned
- 2007-04-11
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TM COMPANY SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2007-03-26
- Resigned
- 2007-04-11
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