CORNELIAN ASSET MANAGERS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cornelian Asset Managers Group Limited. The company was founded 24 years ago and was given the registration number SC206837. The firm's registered office is in EDINBURGH. You can find them at Hobart House, 80 Hanover Street, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CORNELIAN ASSET MANAGERS GROUP LIMITED
Company Number	:	SC206837
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 May 2000
End of financial year	:	30 June 2023
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL	Director	16 March 2023	Active
Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL	Director	14 June 2021	Active
21 Charlotte Square, Edinburgh, Midlothian, EH2 4DF	Secretary	30 October 2009	Active
76 George Street, Edinburgh, EH2 3BU	Secretary	08 May 2000	Active
30, Charlotte Square, Edinburgh, EH2 4ET	Secretary	15 August 2016	Active
30 Meadowside Road, Cupar, KY15 5DD	Secretary	24 October 2005	Active
39 Castle Street, Edinburgh, EH2 3BH	Corporate Secretary	04 May 2000	Active
3 Braehead Loan, Edinburgh, EH4 6BL	Director	05 August 2002	Active
30, Charlotte Square, Edinburgh, EH2 4ET	Director	26 June 2015	Active
30, Charlotte Square, Edinburgh, EH2 4ET	Director	05 June 2002	Active
Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL	Director	28 February 2020	Active
30, Charlotte Square, Edinburgh, EH2 4ET	Director	29 May 2015	Active
31 Cadogan Road, Edinburgh, EH16 6LY	Director	19 December 2000	Active
30, Charlotte Square, Edinburgh, EH2 4ET	Director	30 October 2014	Active
Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL	Director	24 May 2005	Active
30, Charlotte Square, Edinburgh, Scotland, EH2 4ET	Director	24 January 2011	Active
The Old School House 5 Main Street, Killearn, Stirlingshire, G63 9RJ	Director	08 May 2000	Active
Ochilton, 30 Devon Road, Dollar, FK14 7EY	Director	01 June 2005	Active
An Lamraig, Eilean Iarmain, IV43 8QR	Director	08 May 2000	Active
Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ	Director	08 May 2000	Active
30, Charlotte Square, Edinburgh, EH2 4ET	Director	08 May 2000	Active
48 Dick Place, Edinburgh, EH9 2JB	Director	01 April 2005	Active
30, Charlotte Square, Edinburgh, Scotland, EH2 4ET	Director	01 October 2012	Active
Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL	Director	28 February 2020	Active
Templecroft, Templar Place, Gullane, EH31 2AH	Director	26 October 2007	Active
39 Castle Street, Edinburgh, EH2 3BH	Corporate Nominee Director	04 May 2000	Active

People with Significant Control

Brooks Macdonald Group Plc
Notified on	:	28 February 2020
Status	:	Active
Country of residence	:	England
Address	:	21, Lombard Street, London, England, EC3V 9AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jeremy Francis Richardson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Address	:	30, Charlotte Square, Edinburgh, EH2 4ET
Nature of control	:	Significant influence or control

Mrs Jane Esna Richardson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Address	:	30, Charlotte Square, Edinburgh, EH2 4ET
Nature of control	:	Significant influence or control

CORNELIAN ASSET MANAGERS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement