CORNELIAN ASSET MANAGERS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CORNELIAN ASSET MANAGERS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CORNELIAN ASSET MANAGERS LIMITED was incorporated 35 years ago on 30/09/1988 and has the registered number: SC113646. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
CORNELIAN ASSET MANAGERS LIMITED was incorporated 35 years ago on 30/09/1988 and has the registered number: SC113646. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
CORNELIAN ASSET MANAGERS LIMITED - EDINBURGH
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
HOBART HOUSE
EDINBURGH
EH2 1EL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
NOBLE ASSET MANAGERS LIMITED (until 01/03/2005)
NOBLE ASSET MANAGERS LIMITED (until 01/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN THOMAS EGGAR | Aug 1977 | British | Director | 2020-02-28 | CURRENT |
MR ANDREW WILLIAM SHEPHERD | Mar 1973 | British | Director | 2021-10-26 | CURRENT |
SIR IAIN ANDREW NOBLE | Sep 1935 | British | Director | RESIGNED | |
RICHARD STRATTON GRAY ALLISON | Jul 1959 | British | Director | 2002-08-05 UNTIL 2009-11-11 | RESIGNED |
MR BENJAMIN DRURY | Secretary | 2009-10-30 UNTIL 2011-04-21 | RESIGNED | ||
NOBLE FINANCIAL HOLDINGS LIMITED | Secretary | 1992-12-31 UNTIL 2005-10-24 | RESIGNED | ||
JAMES ROBERTSON | Secretary | RESIGNED | |||
JUDITH MARGARET SIMPSON | Sep 1966 | British | Secretary | 2005-10-24 UNTIL 2009-10-30 | RESIGNED |
MR ALASDAIR NICHOLSON ROBINSON | Sep 1970 | British | Director | 2016-08-15 UNTIL 2017-04-21 | RESIGNED |
BENJAMIN THORPE | Apr 1976 | British | Director | 2020-02-28 UNTIL 2023-03-16 | RESIGNED |
JAMES IAN MACKENZIE | Mar 1936 | British | Director | 1992-01-01 UNTIL 1998-08-31 | RESIGNED |
MR DOUGLAS STEWART ROBB | Apr 1973 | British | Director | 2012-10-01 UNTIL 2014-01-24 | RESIGNED |
MR JEREMY FRANCIS RICHARDSON | Sep 1963 | British | Director | 1994-04-06 UNTIL 2020-02-28 | RESIGNED |
MR DAVID COWAN RITCHIE | Aug 1944 | British | Director | 2005-04-01 UNTIL 2015-07-30 | RESIGNED |
SIMON JOHN NOBLE | Oct 1936 | British | Director | RESIGNED | |
SIR TIMOTHY PETER NOBLE | Dec 1943 | British | Director | RESIGNED | |
MR MICHAEL JOHN WALKER | Oct 1952 | British | Director | 2007-10-26 UNTIL 2013-07-25 | RESIGNED |
ALLAN THOMAS MCLEAN NICOLSON | Apr 1949 | British | Director | 2005-06-01 UNTIL 2005-12-09 | RESIGNED |
GRAEME ANDREW YULE MACLENNAN | Aug 1942 | British | Director | 1998-09-01 UNTIL 2005-10-24 | RESIGNED |
JUNE ALISON JESSOP | Feb 1969 | British | Director | 2006-06-05 UNTIL 2010-08-27 | RESIGNED |
TIMOTHY ROY HENRY KIMBER | Jun 1936 | British | Director | RESIGNED | |
MR HECTOR DAVID HUGH KILPATRICK | Dec 1967 | British | Director | 2010-06-01 UNTIL 2020-02-28 | RESIGNED |
MR JOHN JACKSON | Jun 1956 | British | Director | 2005-05-24 UNTIL 2021-05-28 | RESIGNED |
MRS ANNE REGINA JACKSON | May 1957 | British | Director | 2014-01-24 UNTIL 2020-09-01 | RESIGNED |
MR ALAN JAMES HARTLEY | Sep 1947 | British | Director | 2000-12-19 UNTIL 2010-01-22 | RESIGNED |
MRS LYNSEY JANE CROSS | Jul 1974 | British | Director | 2022-01-24 UNTIL 2023-03-16 | RESIGNED |
MR GORDON CHARLES COULL | Jan 1953 | British | Director | 2015-05-29 UNTIL 2020-02-28 | RESIGNED |
CAROLINE CONNELLAN | May 1973 | British | Director | 2020-02-28 UNTIL 2021-05-28 | RESIGNED |
MR MARCUS MARTIN BROOKS | Dec 1964 | British | Director | 2002-06-05 UNTIL 2020-02-28 | RESIGNED |
MR ANDREW BARRIE | Aug 1958 | Scottish | Director | 2015-06-26 UNTIL 2020-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cornelian Asset Managers Group Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |