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CORNELIAN ASSET MANAGERS NOMINEES LIMITED

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

This company is commonly known as Cornelian Asset Managers Nominees Limited. The company was founded 23 years ago and was given the registration number SC215947. 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 74990 - Non-trading company.

Company Information

Name:CORNELIAN ASSET MANAGERS NOMINEES LIMITED
Company Number:SC215947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

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 InformationRoleAppointedStatus
Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL

Director16 March 2023Active
Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL

Director28 February 2020Active
21 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

Secretary30 March 2010Active
76 George Street, Edinburgh, EH2 3BU

Secretary20 February 2001Active
30 Meadowside Road, Cupar, KY15 5DD

Secretary24 October 2005Active
Fairlaw House, Reston, Eyemouth, Great Britain, TD14 5LN

Director23 April 2010Active
Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL

Director06 January 2022Active
Dalnabruich, Golf Course Road, Rosemount, Blairgowrie, PH10 6LJ

Director23 March 2001Active
31 Cadogan Road, Edinburgh, EH16 6LY

Director11 July 2007Active
30, Charlotte Square, Edinburgh, EH2 4ET

Director14 September 2015Active
Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL

Director28 February 2020Active
25, Inverleith Terrace, Edinburgh, United Kingdom, EH3 5NU

Director09 December 2005Active
30, Charlotte Square, Edinburgh, EH2 4ET

Director21 April 2017Active
30, Charlotte Square, Edinburgh, Scotland, EH2 4ET

Director24 January 2014Active
204, Newhaven Road, Edinburgh, EH6 4QE

Director23 March 2001Active
30, Charlotte Square, Edinburgh, Scotland, EH2 4ET

Director01 October 2012Active
30, Charlotte Square, Edinburgh, EH2 4ET

Director22 September 2016Active
30 Meadowside Road, Cupar, KY15 5DD

Director09 December 2005Active
10 Hillpark Avenue, Edinburgh, EH4 7AT

Director20 February 2001Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2024-01-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-19Accounts

Legacy.

Download
2024-01-19Other

Legacy.

Download
2024-01-19Other

Legacy.

Download
2023-03-23Officers

Second filing of director appointment with name.

Download
2023-03-20Officers

Appoint person director company with name date.

Download
2023-03-20Officers

Termination director company with name termination date.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-12Accounts

Legacy.

Download
2022-12-12Other

Legacy.

Download
2022-12-12Other

Legacy.

Download
2022-07-27Persons with significant control

Change to a person with significant control.

Download
2022-07-27Persons with significant control

Change to a person with significant control.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-04Accounts

Legacy.

Download
2022-02-04Other

Legacy.

Download
2022-02-04Other

Legacy.

Download
2022-01-06Officers

Appoint person director company with name date.

Download
2021-06-04Officers

Termination director company with name termination date.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-11Accounts

Legacy.

Download

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