CORNELIAN ASSET MANAGERS LIMITED

Key Data

Status

Active

Company No.

SC113646

Incorporation date

30/09/1988

Size

Audit Exemption Subsidiary

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1988)

27/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

27/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

27/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (166 pages)

27/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (13 pages)

16/01/2026

Appointment of Gillian Anne Van Klink as a director on 2026-01-15

View PDF (2 pages)

15/01/2026

Termination of appointment of Robin Thomas Eggar as a director on 2026-01-07

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

31/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

31/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

31/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (180 pages)

31/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (15 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

20/11/2024

Appointment of Ms Katherine Louise Jones as a director on 2024-11-14

View PDF (2 pages)

03/10/2024

Termination of appointment of Andrew William Shepherd as a director on 2024-09-30

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

19/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

19/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

19/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (190 pages)

19/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (15 pages)

21/03/2023

Termination of appointment of Benjamin Lee Thorpe as a director on 2023-03-16

View PDF (1 pages)

21/03/2023

Termination of appointment of Lynsey Jane Cross as a director on 2023-03-16

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

12/12/2022

Full accounts made up to 2022-06-30

View PDF (24 pages)

27/07/2022

Change of details for Cornelian Asset Managers Group Limited as a person with significant control on 2020-09-09

View PDF (2 pages)

27/07/2022

Change of details for Cornelian Asset Managers Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/01/2022

Appointment of Mrs Lynsey Jane Cross as a director on 2022-01-24

View PDF (2 pages)

17/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

05/11/2021

Full accounts made up to 2021-06-30

View PDF (26 pages)

02/11/2021

Appointment of Mr Andrew William Shepherd as a director on 2021-10-26

View PDF (2 pages)

04/06/2021

Termination of appointment of Caroline Mary Connellan as a director on 2021-05-28

View PDF (1 pages)

04/06/2021

Termination of appointment of John Jackson as a director on 2021-05-28

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2020-06-30

View PDF (25 pages)

10/09/2020

Termination of appointment of Anne Regina Jackson as a director on 2020-09-01

View PDF (1 pages)

09/09/2020

Registered office address changed from 30 Charlotte Square Edinburgh EH2 4ET to Hobart House 80 Hanover Street Edinburgh EH2 1EL on 2020-09-09

View PDF (1 pages)

06/03/2020

Resolutions

View PDF (12 pages)

04/03/2020

Appointment of Mr Robin Thomas Eggar as a director on 2020-02-28

View PDF (2 pages)

04/03/2020

Appointment of Benjamin Thorpe as a director on 2020-02-28

View PDF (2 pages)

04/03/2020

Appointment of Mrs Caroline Mary Connellan as a director on 2020-02-28

View PDF (2 pages)

04/03/2020

Termination of appointment of Jeremy Francis Richardson as a director on 2020-02-28

View PDF (1 pages)

04/03/2020

Termination of appointment of Hector David Hugh Kilpatrick as a director on 2020-02-28

View PDF (1 pages)

04/03/2020

Termination of appointment of Gordon Charles Coull as a director on 2020-02-28

View PDF (1 pages)

04/03/2020

Termination of appointment of Marcus Martin Brooks as a director on 2020-02-28

View PDF (1 pages)

04/03/2020

Termination of appointment of Andrew Barrie as a director on 2020-02-28

View PDF (1 pages)

04/03/2020

Current accounting period shortened from 2020-09-30 to 2020-06-30

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

16/01/2020

Full accounts made up to 2019-09-30

View PDF (20 pages)

11/02/2019

Full accounts made up to 2018-09-30

View PDF (20 pages)

18/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

18/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

16/01/2018

Full accounts made up to 2017-09-30

View PDF (19 pages)

21/04/2017

Termination of appointment of Alasdair Nicholson Robinson as a director on 2017-04-21

View PDF (1 pages)

26/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

19/01/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

15/08/2016

Appointment of Mr Alasdair Nicholson Robinson as a director on 2016-08-15

View PDF (2 pages)

28/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

28/01/2016

Director's details changed for Mr Gordon Charles Coull on 2016-01-27

View PDF (2 pages)

27/01/2016

Director's details changed for Mr Jeremy Francis Richardson on 2016-01-27

View PDF (2 pages)

27/01/2016

Director's details changed for Mr Hector David Hugh Kilpatrick on 2016-01-27

View PDF (2 pages)

27/01/2016

Director's details changed for Mr John Jackson on 2016-01-27

View PDF (2 pages)

27/01/2016

Director's details changed for Mr Marcus Martin Brooks on 2016-01-27

View PDF (2 pages)

14/01/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

05/08/2015

Termination of appointment of David Cowan Ritchie as a director on 2015-07-30

View PDF (1 pages)

26/06/2015

Appointment of Mr Andrew Barrie as a director on 2015-06-26

View PDF (2 pages)

03/06/2015

Appointment of Mr Gordon Charles Coull as a director on 2015-05-29

View PDF (2 pages)

27/04/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

29/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (8 pages)

18/02/2014

Appointment of Mrs Anne Regina Jackson as a director

View PDF (2 pages)

31/01/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

28/01/2014

Termination of appointment of Douglas Robb as a director

View PDF (1 pages)

16/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (8 pages)

07/11/2013

Registered office address changed from 21 Charlotte Square Edinburgh Midlothian EH2 4DF on 2013-11-07

View PDF (1 pages)

30/07/2013

Termination of appointment of Michael John Walker as a director on 2013-07-25

View PDF (1 pages)

03/06/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

17/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (9 pages)

02/10/2012

Appointment of Mr Douglas Stewart Robb as a director

View PDF (2 pages)

18/05/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

30/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (8 pages)

14/06/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

26/04/2011

Termination of appointment of Benjamin Drury as a secretary

View PDF (1 pages)

24/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (8 pages)

24/02/2011

Director's details changed for Mr Hector David Hugh Kilpatrick on 2011-02-24

View PDF (2 pages)

07/09/2010

Termination of appointment of June Jessop as a director

View PDF (1 pages)

15/06/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

08/06/2010

Appointment of Mr Hector David Hugh Kilpatrick as a director

View PDF (2 pages)

15/02/2010

Termination of appointment of Alan Hartley as a director

View PDF (1 pages)

11/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (7 pages)

11/02/2010

Director's details changed for Jeremy Francis Richardson on 2010-01-14

View PDF (2 pages)

11/02/2010

Director's details changed for Marcus Martin Brooks on 2010-01-14

View PDF (2 pages)

11/02/2010

Director's details changed for David Cowan Ritchie on 2010-01-14

View PDF (2 pages)

11/02/2010

Director's details changed for June Alison Jessop on 2010-01-14

View PDF (2 pages)

16/11/2009

Termination of appointment of Richard Allison as a director

View PDF (1 pages)

09/11/2009

Termination of appointment of Judith Simpson as a secretary

View PDF (1 pages)

09/11/2009

Appointment of Mr Benjamin Drury as a secretary

View PDF (1 pages)

29/05/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

26/01/2009

Return made up to 14/01/09; full list of members

View PDF (5 pages)

24/04/2008

Director's change of particulars / john jackson / 20/03/2008

View PDF (1 pages)

29/01/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

28/01/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (1 pages)

29/01/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

30/10/2006

Registered office changed on 30/10/06 from: 76 george street edinburgh EH2 3BU

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (1 pages)

24/02/2006

Return made up to 14/01/06; full list of members

View PDF (9 pages)

24/02/2006

Director resigned

View PDF (1 pages)

27/01/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

31/10/2005

Secretary resigned

View PDF (1 pages)

31/10/2005

New secretary appointed

View PDF (1 pages)

28/10/2005

Director resigned

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (1 pages)

04/04/2005

New director appointed

View PDF (1 pages)

01/03/2005

Certificate of change of name

View PDF (2 pages)

21/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Return made up to 14/01/05; full list of members

View PDF (3 pages)

17/12/2004

Full accounts made up to 2004-09-30

View PDF (14 pages)

28/05/2004

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

22/01/2004

Return made up to 14/01/04; full list of members

View PDF (9 pages)

10/01/2004

Secretary's particulars changed

View PDF (1 pages)

27/11/2003

Full accounts made up to 2003-08-31

View PDF (14 pages)

04/09/2003

Ad 29/08/03--------- £ si 100000@1=100000 £ ic 472000/572000

View PDF (2 pages)

04/09/2003

Nc inc already adjusted 29/08/03

View PDF (1 pages)

04/09/2003

Resolutions

View PDF (2 pages)

05/07/2003

Nc inc already adjusted 24/06/03

View PDF (1 pages)

05/07/2003

Ad 24/06/03--------- £ si 22000@1=22000 £ ic 450000/472000

View PDF (2 pages)

05/07/2003

Resolutions

View PDF (1 pages)

27/03/2003

Ad 12/02/03--------- £ si 200000@1=200000 £ ic 250000/450000

View PDF (2 pages)

27/03/2003

Nc inc already adjusted 12/02/03

View PDF (1 pages)

27/03/2003

Resolutions

View PDF (2 pages)

21/01/2003

Return made up to 14/01/03; full list of members

View PDF (9 pages)

22/12/2002

Full accounts made up to 2002-08-31

View PDF (13 pages)

07/08/2002

New director appointed

View PDF (2 pages)

15/07/2002

Ad 12/07/02--------- £ si 100000@1=100000 £ ic 150000/250000

View PDF (2 pages)

10/07/2002

Nc inc already adjusted 27/06/02

View PDF (1 pages)

10/07/2002

Resolutions

View PDF (1 pages)

12/06/2002

New director appointed

View PDF (2 pages)

09/05/2002

Director resigned

View PDF (1 pages)

25/04/2002

Full accounts made up to 2001-08-31

View PDF (12 pages)

18/02/2002

Director's particulars changed

View PDF (1 pages)

15/02/2002

Resolutions

View PDF (0 pages)

15/02/2002

Resolutions

View PDF (1 pages)

24/01/2002

Ad 23/01/02--------- £ si 50000@1=50000 £ ic 100000/150000

View PDF (2 pages)

24/01/2002

Nc inc already adjusted 12/12/01

View PDF (1 pages)

24/01/2002

Resolutions

View PDF (2 pages)

16/01/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

09/03/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

12/10/2000

Miscellaneous

View PDF (3 pages)

31/05/2000

Ad 08/05/00--------- £ si 90000@1=90000 £ ic 10000/100000

View PDF (2 pages)

31/05/2000

Resolutions

View PDF (1 pages)

15/05/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

19/01/2000

Return made up to 14/01/00; full list of members

View PDF (5 pages)

22/07/1999

Certificate of change of name

View PDF (3 pages)

12/05/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

15/03/1999

Return made up to 14/01/99; full list of members

View PDF (9 pages)

16/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

Director resigned

View PDF (1 pages)

26/06/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

12/02/1998

Return made up to 14/01/98; no change of members

View PDF (6 pages)

30/06/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

07/03/1997

Registered office changed on 07/03/97 from: 5 darnaway street edinburgh EH3 6DW

View PDF (1 pages)

05/03/1997

Return made up to 14/01/97; no change of members

View PDF (7 pages)

10/02/1997

Auditor's resignation

View PDF (2 pages)

28/06/1996

Full accounts made up to 1995-08-31

View PDF (10 pages)

18/03/1996

Return made up to 14/01/96; full list of members

View PDF (9 pages)

11/09/1995

Resolutions

View PDF (1 pages)

11/09/1995

Resolutions

View PDF (1 pages)

11/09/1995

Resolutions

View PDF (2 pages)

03/04/1995

Full accounts made up to 1994-08-31

View PDF (0 pages)

13/02/1995

Return made up to 14/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

28/07/1994

Director resigned

View PDF (0 pages)

28/07/1994

Director resigned

View PDF (0 pages)

12/04/1994

New director appointed

View PDF (0 pages)

27/01/1994

Return made up to 14/01/94; no change of members

View PDF (0 pages)

29/11/1993

Full accounts made up to 1993-08-31

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30/06/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

03/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/02/1993

Return made up to 14/01/93; full list of members

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30/01/1992

New director appointed

View PDF (0 pages)

21/01/1992

Full accounts made up to 1991-08-31

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21/01/1992

Return made up to 14/01/92; no change of members

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23/01/1991

Full accounts made up to 1990-08-31

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23/01/1991

Return made up to 14/01/91; no change of members

View PDF (0 pages)

21/03/1990

Full accounts made up to 1989-08-31

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21/03/1990

Return made up to 09/03/90; full list of members

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22/02/1989

Miscellaneous

View PDF (0 pages)

01/02/1989

New secretary appointed;new director appointed

View PDF (0 pages)

20/01/1989

New director appointed

View PDF (0 pages)

05/12/1988

Memorandum and Articles of Association

View PDF (16 pages)

05/12/1988

Accounting reference date notified as 31/08

View PDF (0 pages)

23/11/1988

Certificate of change of name

View PDF (0 pages)

23/11/1988

Resolutions

View PDF (0 pages)

23/11/1988

Registered office changed on 23/11/88 from: 3 hill street edinburgh EH2 3JP EH2 3JP

View PDF (0 pages)

23/11/1988

Miscellaneous

View PDF (0 pages)

23/11/1988

Resolutions

View PDF (0 pages)

23/11/1988

Resolutions

View PDF (0 pages)

23/11/1988

Resolutions

View PDF (0 pages)

23/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/11/1988

Director resigned;new director appointed

View PDF (0 pages)

23/11/1988

Certificate of change of name

View PDF (2 pages)

30/09/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/11/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Katherine Louise	Director	14/11/2024 - Present	50
Connellan, Caroline Mary	Director	28/02/2020 - 28/05/2021	24
Mr Benjamin Lee Thorpe	Director	28/02/2020 - 16/03/2023	11
Shepherd, Andrew	Director	26/10/2021 - 30/09/2024	13
Cross, Lynsey Jane	Director	24/01/2022 - 16/03/2023	15

Persons with Significant Control

No PSC data available.

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Description

About CORNELIAN ASSET MANAGERS LIMITED

CORNELIAN ASSET MANAGERS LIMITED is an(a) Active company incorporated on 30/09/1988 with the registered office located at Hobart House, 80 Hanover Street, Edinburgh EH2 1EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORNELIAN ASSET MANAGERS LIMITED?

CORNELIAN ASSET MANAGERS LIMITED is currently Active. It was registered on 30/09/1988 .

Where is CORNELIAN ASSET MANAGERS LIMITED located?

CORNELIAN ASSET MANAGERS LIMITED is registered at Hobart House, 80 Hanover Street, Edinburgh EH2 1EL.

What does CORNELIAN ASSET MANAGERS LIMITED do?

CORNELIAN ASSET MANAGERS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CORNELIAN ASSET MANAGERS LIMITED?

The latest filing was on 27/03/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.