CORNELIAN ASSET MANAGERS LIMITED

Overview

Company Name	CORNELIAN ASSET MANAGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC113646
Jurisdiction	Scotland
Date of Creation	Sep 30, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORNELIAN ASSET MANAGERS LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is CORNELIAN ASSET MANAGERS LIMITED located?

Registered Office Address	Hobart House 80 Hanover Street EH2 1EL Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of CORNELIAN ASSET MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
NOBLE ASSET MANAGERS LIMITED	Jul 23, 1999	Jul 23, 1999
NOBLE SECURITIES LIMITED	Nov 24, 1988	Nov 24, 1988
GOLDNET LIMITED	Sep 30, 1988	Sep 30, 1988

What are the latest accounts for CORNELIAN ASSET MANAGERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CORNELIAN ASSET MANAGERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for CORNELIAN ASSET MANAGERS LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	13 pages	AA

Mar 27, 2026	legacy	166 pages	PARENT_ACC

Mar 27, 2026	legacy	1 pages	AGREEMENT2

Mar 27, 2026	legacy	3 pages	GUARANTEE2

Jan 16, 2026	Appointment of Gillian Anne Van Klink as a director on Jan 15, 2026	2 pages	AP01

Jan 15, 2026	Termination of appointment of Robin Thomas Eggar as a director on Jan 07, 2026	1 pages	TM01

Nov 06, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	15 pages	AA

Mar 31, 2025	legacy	180 pages	PARENT_ACC

Mar 31, 2025	legacy	3 pages	GUARANTEE2

Mar 31, 2025	legacy	1 pages	AGREEMENT2

Jan 14, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Appointment of Ms Katherine Louise Jones as a director on Nov 14, 2024	2 pages	AP01

Oct 03, 2024	Termination of appointment of Andrew William Shepherd as a director on Sep 30, 2024	1 pages	TM01

Jan 23, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	15 pages	AA

Jan 19, 2024	legacy	190 pages	PARENT_ACC

Jan 19, 2024	legacy	1 pages	AGREEMENT2

Jan 19, 2024	legacy	2 pages	GUARANTEE2

Mar 21, 2023	Termination of appointment of Lynsey Jane Cross as a director on Mar 16, 2023	1 pages	TM01

Mar 21, 2023	Termination of appointment of Benjamin Lee Thorpe as a director on Mar 16, 2023	1 pages	TM01

Jan 17, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Full accounts made up to Jun 30, 2022	24 pages	AA

Jul 27, 2022	Change of details for Cornelian Asset Managers Group Limited as a person with significant control on Sep 09, 2020	2 pages	PSC05

Jul 27, 2022	Change of details for Cornelian Asset Managers Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

View All Filings

Who are the officers of CORNELIAN ASSET MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Katherine Louise 80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	Nov 14, 2024		Director	80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	England	British	1981-5	176589470002
VAN KLINK, Gillian Anne 80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	Jan 15, 2026		Director	80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	England	British	1982-10	344351220001
DRURY, Benjamin 21 Charlotte Square Edinburgh EH2 4DF Midlothian	Oct 30, 2009	Apr 21, 2011	Secretary	21 Charlotte Square Edinburgh EH2 4DF Midlothian				146796620001
ROBERTSON, James 5 Darnaway Street EH3 6DW Edinburgh Midlothian		Dec 31, 1992	Secretary	5 Darnaway Street EH3 6DW Edinburgh Midlothian		British		1022540001
SIMPSON, Judith Margaret 30 Meadowside Road KY15 5DD Cupar	Oct 24, 2005	Oct 30, 2009	Secretary	30 Meadowside Road KY15 5DD Cupar		British		108561830001
NOBLE FINANCIAL HOLDINGS LIMITED 76 George Street EH2 3BU Edinburgh	Dec 31, 1992	Oct 24, 2005	Secretary	76 George Street EH2 3BU Edinburgh				94907480001
ALLISON, Richard Stratton Gray 3 Braehead Loan EH4 6BL Edinburgh	Aug 05, 2002	Nov 11, 2009	Director	3 Braehead Loan EH4 6BL Edinburgh	Scotland	British	1959-7	45555370001
BARRIE, Andrew Charlotte Square EH2 4ET Edinburgh 30	Jun 26, 2015	Feb 28, 2020	Director	Charlotte Square EH2 4ET Edinburgh 30	Scotland	Scottish	1958-8	43650590001
BROOKS, Marcus Martin Charlotte Square EH2 4ET Edinburgh 30	Jun 05, 2002	Feb 28, 2020	Director	Charlotte Square EH2 4ET Edinburgh 30	Scotland	British	1964-12	65651470003
CONNELLAN, Caroline Mary 80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	Feb 28, 2020	May 28, 2021	Director	80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	United Kingdom	British	1973-5	201249510001
COULL, Gordon Charles Charlotte Square EH2 4ET Edinburgh 30	May 29, 2015	Feb 28, 2020	Director	Charlotte Square EH2 4ET Edinburgh 30	Scotland	British	1953-1	198222920001
CROSS, Lynsey Jane 80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	Jan 24, 2022	Mar 16, 2023	Director	80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	United Kingdom	British	1974-7	213128240001
EGGAR, Robin Thomas 80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	Feb 28, 2020	Jan 07, 2026	Director	80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	United Kingdom	British	1977-8	255782830001
HARTLEY, Alan James 31 Cadogan Road EH16 6LY Edinburgh Midlothian	Dec 19, 2000	Jan 22, 2010	Director	31 Cadogan Road EH16 6LY Edinburgh Midlothian	United Kingdom	British	1947-9	73024380001
JACKSON, Anne Regina 80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	Jan 24, 2014	Sep 01, 2020	Director	80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	Scotland	British	1957-5	185225390001
JACKSON, John 80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	May 24, 2005	May 28, 2021	Director	80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	United Kingdom	British	1956-6	105367590002
JESSOP, June Alison 22 Ormidale Terrace EH12 6EQ Edinburgh	Jun 05, 2006	Aug 27, 2010	Director	22 Ormidale Terrace EH12 6EQ Edinburgh	United Kingdom	British	1969-2	99155240001
KILPATRICK, Hector David Hugh Charlotte Square EH2 4ET Edinburgh 30	Jun 01, 2010	Feb 28, 2020	Director	Charlotte Square EH2 4ET Edinburgh 30	Scotland	British	1967-12	103568030001
KIMBER, Timothy Roy Henry Newton Hall Whittington LA6 2NZ Carnforth Lancashire		Jul 08, 1994	Director	Newton Hall Whittington LA6 2NZ Carnforth Lancashire	England	British	1936-6	173030002
MACKENZIE, James Ian 12 Munro Drive EH13 0EG Edinburgh Midlothian	Jan 01, 1992	Aug 31, 1998	Director	12 Munro Drive EH13 0EG Edinburgh Midlothian		British	1936-3	71858440001
MACLENNAN, Graeme Andrew Yule The Old School House 5 Main Street Killearn G63 9RJ Stirlingshire	Sep 01, 1998	Oct 24, 2005	Director	The Old School House 5 Main Street Killearn G63 9RJ Stirlingshire		British	1942-8	36251630003
NICOLSON, Allan Thomas Mclean Ochilton 30 Devon Road FK14 7EY Dollar Clackmannanshire	Jun 01, 2005	Dec 09, 2005	Director	Ochilton 30 Devon Road FK14 7EY Dollar Clackmannanshire		British	1949-4	850260003
NOBLE, Iain Andrew, Sir An Lamraig IV43 8QR Eilean Iarmain An T-Eilean Sgitheanach		May 07, 2002	Director	An Lamraig IV43 8QR Eilean Iarmain An T-Eilean Sgitheanach	Scotland	British	1935-9	36704530003
NOBLE, Simon John Ardkinglas PA26 8BH Cairndow Argyll		Jul 14, 1994	Director	Ardkinglas PA26 8BH Cairndow Argyll		British	1936-10	842310001
NOBLE, Timothy Peter, Sir Ardnahane Barnton Avenue EH4 6JJ Edinburgh		Jan 20, 2005	Director	Ardnahane Barnton Avenue EH4 6JJ Edinburgh	United Kingdom	British	1943-12	685750001
RICHARDSON, Jeremy Francis Charlotte Square EH2 4ET Edinburgh 30	Apr 06, 1994	Feb 28, 2020	Director	Charlotte Square EH2 4ET Edinburgh 30	Scotland	British	1963-9	38531020005
RITCHIE, David Cowan 48 Dick Place EH9 2JB Edinburgh Midlothian	Apr 01, 2005	Jul 30, 2015	Director	48 Dick Place EH9 2JB Edinburgh Midlothian	Scotland	British	1944-8	26865440001
ROBB, Douglas Stewart Charlotte Square EH2 4ET Edinburgh 30 Scotland	Oct 01, 2012	Jan 24, 2014	Director	Charlotte Square EH2 4ET Edinburgh 30 Scotland	United Kingdom	British	1973-4	172501780001
ROBINSON, Alasdair Nicholson Charlotte Square EH2 4ET Edinburgh 30	Aug 15, 2016	Apr 21, 2017	Director	Charlotte Square EH2 4ET Edinburgh 30	United Kingdom	British	1970-9	206228940001
SHEPHERD, Andrew William 80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	Oct 26, 2021	Sep 30, 2024	Director	80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	England	British	1973-3	212600310001
THORPE, Benjamin Lee 80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	Feb 28, 2020	Mar 16, 2023	Director	80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	England	British	1976-4	267796530001
WALKER, Michael John Templecroft Templar Place EH31 2AH Gullane East Lothian	Oct 26, 2007	Jul 25, 2013	Director	Templecroft Templar Place EH31 2AH Gullane East Lothian	United Kingdom	British	1952-10	1198700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORNELIAN ASSET MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cornelian Asset Managers Group Limited

Apr 06, 2016

80 Hanover Street

EH2 1EL Edinburgh

Hobart House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	206837

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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