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.
| 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 | : |
|
| Registered Address | : | Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-19 | Accounts | Legacy. | Download |
| 2024-01-19 | Other | Legacy. | Download |
| 2024-01-19 | Other | Legacy. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-19 | Accounts | Legacy. | Download |
| 2022-12-19 | Other | Legacy. | Download |
| 2022-12-19 | Other | Legacy. | Download |
| 2022-07-27 | Officers | Change person director company with change date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Accounts | Legacy. | Download |
| 2022-02-04 | Other | Legacy. | Download |
| 2022-02-04 | Other | Legacy. | Download |
| 2022-02-03 | Accounts | Accounts with made up date. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
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