CORNELIAN ASSET MANAGERS GROUP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CORNELIAN ASSET MANAGERS GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CORNELIAN ASSET MANAGERS GROUP LIMITED was incorporated 23 years ago on 04/05/2000 and has the registered number: SC206837. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
CORNELIAN ASSET MANAGERS GROUP LIMITED was incorporated 23 years ago on 04/05/2000 and has the registered number: SC206837. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
CORNELIAN ASSET MANAGERS GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 GROUP LIMITED (until 01/02/2005)
NOBLE ASSET MANAGERS GROUP LIMITED (until 01/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN THOMAS EGGAR | Aug 1977 | British | Director | 2023-03-16 | CURRENT |
MR ANDREW WILLIAM SHEPHERD | Mar 1973 | British | Director | 2021-06-14 | CURRENT |
MR BENJAMIN DRURY | Secretary | 2009-10-30 UNTIL 2011-04-21 | RESIGNED | ||
NOBLE FINANCIAL HOLDINGS LIMITED | Secretary | 2000-05-08 UNTIL 2005-10-24 | RESIGNED | ||
MR ALASDAIR NICHOLSON ROBINSON | Secretary | 2016-08-15 UNTIL 2017-04-21 | RESIGNED | ||
JUDITH MARGARET SIMPSON | Sep 1966 | British | Secretary | 2005-10-24 UNTIL 2009-10-30 | RESIGNED |
GRAEME ANDREW YULE MACLENNAN | Aug 1942 | British | Director | 2000-05-08 UNTIL 2005-10-24 | RESIGNED |
BENJAMIN THORPE | Apr 1976 | British | Director | 2020-02-28 UNTIL 2023-03-16 | RESIGNED |
MR DOUGLAS STEWART ROBB | Apr 1973 | British | Director | 2012-10-01 UNTIL 2014-01-24 | RESIGNED |
MR MICHAEL JOHN WALKER | Oct 1952 | British | Director | 2007-10-26 UNTIL 2013-07-25 | RESIGNED |
MR DAVID COWAN RITCHIE | Aug 1944 | British | Director | 2005-04-01 UNTIL 2015-07-30 | RESIGNED |
MR JEREMY FRANCIS RICHARDSON | Sep 1963 | British | Director | 2000-05-08 UNTIL 2020-02-28 | RESIGNED |
SIR IAIN ANDREW NOBLE | Sep 1935 | British | Director | 2000-05-08 UNTIL 2002-05-07 | RESIGNED |
SIR TIMOTHY PETER NOBLE | Dec 1943 | British | Director | 2000-05-08 UNTIL 2005-01-20 | RESIGNED |
ALLAN THOMAS MCLEAN NICOLSON | Apr 1949 | British | Director | 2005-06-01 UNTIL 2005-12-09 | RESIGNED |
MRS ANNE REGINA JACKSON | May 1957 | British | Director | 2014-10-30 UNTIL 2020-02-28 | RESIGNED |
MR JOHN JACKSON | Jun 1956 | British | Director | 2005-05-24 UNTIL 2021-05-27 | RESIGNED |
MR HECTOR DAVID HUGH KILPATRICK | Dec 1967 | British | Director | 2011-01-24 UNTIL 2020-02-28 | RESIGNED |
MR ALAN JAMES HARTLEY | Sep 1947 | British | Director | 2000-12-19 UNTIL 2010-01-22 | 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 |
RICHARD STRATTON GRAY ALLISON | Jul 1959 | British | Director | 2002-08-05 UNTIL 2006-12-14 | RESIGNED |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-05-04 UNTIL 2000-05-08 | RESIGNED | ||
MBM BOARD NOMINEES LIMITED | Corporate Nominee Director | 2000-05-04 UNTIL 2000-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brooks Macdonald Group Plc | 2020-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jeremy Francis Richardson | 2016-04-06 - 2020-02-28 | 9/1963 | Edinburgh | Significant influence or control |
Mrs Jane Esna Richardson | 2016-04-06 - 2020-02-28 | 5/1967 | Edinburgh | Significant influence or control |