This company is commonly known as Cornelian Asset Managers Limited. The company was founded 35 years ago and was given the registration number SC113646. 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 66300 - Fund management activities.
| Name | : | CORNELIAN ASSET MANAGERS LIMITED |
|---|---|---|
| Company Number | : | SC113646 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1988 |
| 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 | 28 February 2020 | Active |
| Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL | Director | 26 October 2021 | Active |
| 21 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | Secretary | 30 October 2009 | Active |
| 76 George Street, Edinburgh, EH2 3BU | Secretary | 31 December 1992 | Active |
| 5 Darnaway Street, Edinburgh, EH3 6DW | Secretary | - | Active |
| 30 Meadowside Road, Cupar, KY15 5DD | Secretary | 24 October 2005 | 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 |
| Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL | Director | 24 January 2022 | Active |
| 31 Cadogan Road, Edinburgh, EH16 6LY | Director | 19 December 2000 | Active |
| Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL | Director | 24 January 2014 | Active |
| Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL | Director | 24 May 2005 | Active |
| 22 Ormidale Terrace, Edinburgh, EH12 6EQ | Director | 05 June 2006 | Active |
| 30, Charlotte Square, Edinburgh, EH2 4ET | Director | 01 June 2010 | Active |
| Newton Hall, Whittington, Carnforth, LA6 2NZ | Director | - | Active |
| 12 Munro Drive, Edinburgh, EH13 0EG | Director | 01 January 1992 | Active |
| The Old School House 5 Main Street, Killearn, Stirlingshire, G63 9RJ | Director | 01 September 1998 | Active |
| Ochilton, 30 Devon Road, Dollar, FK14 7EY | Director | 01 June 2005 | Active |
| An Lamraig, Eilean Iarmain, IV43 8QR | Director | - | Active |
| Ardkinglas, Cairndow, PA26 8BH | Director | - | Active |
| Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ | Director | - | Active |
| 30, Charlotte Square, Edinburgh, EH2 4ET | Director | 06 April 1994 | Active |
| 48 Dick Place, Edinburgh, EH9 2JB | Director | 01 April 2005 | Active |
| 30, Charlotte Square, Edinburgh, Scotland, EH2 4ET | Director | 01 October 2012 | Active |
| 30, Charlotte Square, Edinburgh, EH2 4ET | Director | 15 August 2016 | 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 |
| Cornelian Asset Managers Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | 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 |
| 2023-03-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-02 | 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 |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-06 | Resolution | Resolution. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
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