Company Active LTD

Company profile

Consort Healthcare (Edinburgh Royal Infirmary) Limited

Consort Healthcare (Edinburgh Royal Infirmary) Limited is a UK company with status active founded in 1998 based in Scotland.

CRN
SC187449
Founded
1998
Age
28

Overview

Legal name
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
Region
Scotland
Registered address
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
UNITED KINGDOM
EH1 2EN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 3 ultimate controllers
1
Company Active LTD
Consort Healthcare (Edinburgh Royal Infirmary) Limited
CRN SC187449
2
Direct controller Active LTD
3
Direct controller Active LTD
4
Intermediate controller Active PLC
Natwest Markets PLC
CRN SC090312
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
Eri Holdings Limited
CRN 06452349
7
Intermediate controller Active LTD
8
Ultimate controller Active PLC
Natwest Group PLC
CRN SC045551
9
Intermediate controller Active LTD
Biif Bidco Limited
CRN 06704479
10
Intermediate controller Active LTD
11
Intermediate controller Active LTD
Equitix Holdings Ltd
CRN 05972500
12
Intermediate controller Active LTD
Biif Parentco Limited
CRN 06704777
13
Intermediate controller Active LTD
Biif Issuerco Limited
CRN 06590759
14
Intermediate controller Active LTD
Pace Bidco Limited
CRN 09213529
15
Intermediate controller Active LTD
Biif Holdco Limited
CRN 06704550
16
Ultimate controller Active LTD
Pace Topco Limited
CRN 09213524
17
Intermediate controller Active LTD
Biif GP Limited
CRN 04836947
18
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

24 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Feb
2025

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ1NTc5ODI1NWFkaXF6a2N4

Published 20 Feb 2025 09:38

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

08 Jul
1998

Incorporated

Inception

Company registered at Companies House