CORNELIAN ASSET MANAGERS GROUP LIMITED

Overview

Company Name	CORNELIAN ASSET MANAGERS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC206837
Jurisdiction	Scotland
Date of Creation	May 04, 2000

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 GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CORNELIAN ASSET MANAGERS GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
NOBLE ASSET MANAGERS GROUP LIMITED	May 10, 2000	May 10, 2000
NEWCO (627) LIMITED	May 04, 2000	May 04, 2000

What are the latest accounts for CORNELIAN ASSET MANAGERS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Filings
Date	Description	Document	Type
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	12 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 19, 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

May 13, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	12 pages	AA

Jan 19, 2024	legacy	190 pages	PARENT_ACC

Jan 19, 2024	legacy	1 pages	AGREEMENT2

Jan 19, 2024	legacy	2 pages	GUARANTEE2

May 04, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

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

Mar 21, 2023	Appointment of Mr Robin Thomas Eggar as a director on Mar 16, 2023	2 pages	AP01

Dec 19, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2022	12 pages	AA

Dec 19, 2022	legacy	188 pages	PARENT_ACC

Dec 19, 2022	legacy	1 pages	AGREEMENT2

Dec 19, 2022	legacy	3 pages	GUARANTEE2

Jul 27, 2022	Director's details changed for Mr Andrew William Shepherd on Jul 01, 2021	2 pages	CH01

May 04, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Feb 04, 2022	legacy	184 pages	PARENT_ACC

Feb 04, 2022	legacy	1 pages	AGREEMENT2

Feb 04, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of CORNELIAN ASSET MANAGERS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EGGAR, Robin Thomas 80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	Mar 16, 2023		Director	80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	United Kingdom	British	1977-8	255782830001
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
DRURY, Benjamin 21 Charlotte Square Edinburgh EH2 4DF Midlothian	Oct 30, 2009	Apr 21, 2011	Secretary	21 Charlotte Square Edinburgh EH2 4DF Midlothian				146796410001
ROBINSON, Alasdair Nicholson Charlotte Square EH2 4ET Edinburgh 30	Aug 15, 2016	Apr 21, 2017	Secretary	Charlotte Square EH2 4ET Edinburgh 30				212189830001
SIMPSON, Judith Margaret 30 Meadowside Road KY15 5DD Cupar	Oct 24, 2005	Oct 30, 2009	Secretary	30 Meadowside Road KY15 5DD Cupar		British		108561830001
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	May 04, 2000	May 08, 2000	Secretary	39 Castle Street EH2 3BH Edinburgh				42680350001
NOBLE FINANCIAL HOLDINGS LIMITED 76 George Street EH2 3BU Edinburgh	May 08, 2000	Oct 24, 2005	Secretary	76 George Street EH2 3BU Edinburgh				94907480001
ALLISON, Richard Stratton Gray 3 Braehead Loan EH4 6BL Edinburgh	Aug 05, 2002	Dec 14, 2006	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
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 Charlotte Square EH2 4ET Edinburgh 30	Oct 30, 2014	Feb 28, 2020	Director	Charlotte Square EH2 4ET Edinburgh 30	Scotland	British	1957-5	185225390001
JACKSON, John 80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	May 24, 2005	May 27, 2021	Director	80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	United Kingdom	British	1956-6	105367590002
KILPATRICK, Hector David Hugh Charlotte Square EH2 4ET Edinburgh 30 Scotland	Jan 24, 2011	Feb 28, 2020	Director	Charlotte Square EH2 4ET Edinburgh 30 Scotland	Scotland	British	1967-12	103568030001
MACLENNAN, Graeme Andrew Yule The Old School House 5 Main Street Killearn G63 9RJ Stirlingshire	May 08, 2000	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 08, 2000	May 07, 2002	Director	An Lamraig IV43 8QR Eilean Iarmain An T-Eilean Sgitheanach	Scotland	British	1935-9	36704530003
NOBLE, Timothy Peter, Sir Ardnahane Barnton Avenue EH4 6JJ Edinburgh	May 08, 2000	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	May 08, 2000	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
SHEPHERD, Andrew William 80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland	Jun 14, 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
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh	May 04, 2000	May 08, 2000	Nominee Director	39 Castle Street EH2 3BH Edinburgh				900016000001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Brooks Macdonald Group Plc

Feb 28, 2020

Lombard Street

EC3V 9AH London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04402058

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.

Mr Jeremy Francis Richardson

Apr 06, 2016

Charlotte Square

EH2 4ET Edinburgh

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Jane Esna Richardson

Apr 06, 2016

Charlotte Square

EH2 4ET Edinburgh

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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