The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.
Public company register page
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
Companies House number SC319582. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Full accounts made up to 2024-12-31 on 11 Sept 2025
Entity Watch briefing
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 11 Sept 2025.
The next confirmation statement is due 29 Apr 2026, 17 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSCs and 4 active officers are currently exposed on the public register, which gives a broader control and management picture than a single-owner company.
The latest filing is accounts-related: Full accounts made up to 2024-12-31 on 11 Sept 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 26 Mar 2007 - roughly 19 years - which helps separate an established record from a newly formed one.
Quick answers about CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED?
The next confirmation statement due date currently shown on the public record is 29 Apr 2026.
Is CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED?
The public register currently shows 4 active officers: INFRASTRUCTURE MANAGERS LIMITED, CAVILL, John Ivor, DIX, Carl Harvey, KAVANAGH, Francesca.
Who are the PSCs of CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED?
The public register currently shows 2 active PSCs: Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited, Project & Export Finance (Nominees) Limited.
What was the latest filing for CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED?
The latest filing currently shown is Full accounts made up to 2024-12-31 dated 11 Sept 2025 with filing code AA.
What changed recently at CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED?
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 11 Sept 2025.
Company facts
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
26 Mar 2007
29 Apr 2026
15 Apr 2026
Officers
Current public-register officers for this company.
Corporate Secretary
Appointed 4 Sept 2015
Director
Appointed 14 Oct 2009
Director
Appointed 24 Jan 2024
Director
Appointed 12 Mar 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Full accounts made up to 2024-12-3111 Sept 2025
Form AA. Filed on 2025-09-11.
Termination of appointment of Glenn Sinclair Pearce as a director on 2025-06-1923 Jun 2025
Form TM01. Filed on 2025-06-23.
Confirmation statement made on 2025-04-15 with no updates15 Apr 2025
Form CS01. Filed on 2025-04-15.
Appointment of Ms Francesca Kavanagh as a director on 2025-03-1212 Mar 2025
Form AP01. Filed on 2025-03-12.
Secretary's details changed for Infrastructure Managers Limited on 2025-02-1720 Feb 2025
Form CH04. Filed on 2025-02-20.
Termination of appointment of Kirsty O'brien as a director on 2024-11-222 Dec 2024
Form TM01. Filed on 2024-12-02.
Full accounts made up to 2023-12-3128 Aug 2024
Form AA. Filed on 2024-08-28.
Director's details changed for Mr John Ivor Cavill on 2024-06-1018 Jun 2024
Form CH01. Filed on 2024-06-18.
Confirmation statement made on 2024-04-10 with no updates10 Apr 2024
Form CS01. Filed on 2024-04-10.
Appointment of Mr Carl Harvey Dix as a director on 2024-01-247 Feb 2024
Form AP01. Filed on 2024-02-07.
Termination of appointment of John Wrinn as a director on 2024-01-247 Feb 2024
Form TM01. Filed on 2024-02-07.
Secretary's details changed for Infrastructure Managers Limited on 2023-12-152 Jan 2024
Form CH04. Filed on 2024-01-02.