CORNELIAN ASSET MANAGERS LIMITED

active Company number SC113646

Private Limited by Shares · Incorporated on 30th Sep 1988

Get report

SIC code: 66300
Registered office: Edinburgh, EH2 1EL
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

Reports & checks Buy a company report Run an identity check

Overview

CORNELIAN ASSET MANAGERS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 30th Sep 1988 and is currently showing its status as 'Active'. The company's stated activity is Fund management activities.

2 Directors View directors

5 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

66300 — Fund management activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Katherine Jones	Director	14th Nov 2024		British	View profile
Gillian Van Klink	Director	15th Jan 2026		British	View profile
Cornelian Asset Managers Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
WHITE CROSS OFFSHORE WINDFARM LTD	SC734076	30th May 2022	active
WHITE CROSS OFFSHORE WIND HOLDCO LTD	SC733489	24th May 2022	active
CORNELIAN ASSET MANAGERS NOMINEES LIMITED	SC215947	20th Feb 2001	active
CORNELIAN ASSET MANAGERS GROUP LIMITED	SC206837	4th May 2000	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Sep 1988
Company type: Private Limited by Shares
SIC code: 66300
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

30th Sep 1988 Company incorporated
1st Jan 1992 James Mackenzie appointed as Director
31st Dec 1992 James Robertson resigned as Secretary
31st Dec 1992 NOBLE FINANCIAL HOLDINGS LIMITED appointed as Secretary
6th Apr 1994 Jeremy Richardson appointed as Director
8th Jul 1994 Timothy Kimber resigned as Director
14th Jul 1994 Simon Noble resigned as Director
31st Aug 1998 James Mackenzie resigned as Director
1st Sep 1998 Graeme Maclennan appointed as Director
19th Dec 2000 Alan Hartley appointed as Director
7th May 2002 Iain Noble resigned as Director
5th Jun 2002 Marcus Brooks appointed as Director
5th Aug 2002 Richard Allison appointed as Director
20th Jan 2005 Timothy Noble resigned as Director
1st Apr 2005 David Ritchie appointed as Director
24th May 2005 John Jackson appointed as Director
1st Jun 2005 Allan Nicolson appointed as Director
24th Oct 2005 Graeme Maclennan resigned as Director
24th Oct 2005 NOBLE FINANCIAL HOLDINGS LIMITED resigned as Secretary
24th Oct 2005 Judith Simpson appointed as Secretary
9th Dec 2005 Allan Nicolson resigned as Director
5th Jun 2006 June Jessop appointed as Director
26th Oct 2007 Michael Walker appointed as Director
30th Oct 2009 Judith Simpson resigned as Secretary
30th Oct 2009 Benjamin Drury appointed as Secretary
11th Nov 2009 Richard Allison resigned as Director
22nd Jan 2010 Alan Hartley resigned as Director
1st Jun 2010 Hector Kilpatrick appointed as Director
27th Aug 2010 June Jessop resigned as Director
21st Apr 2011 Benjamin Drury resigned as Secretary
1st Oct 2012 Douglas Robb appointed as Director
25th Jul 2013 Michael Walker resigned as Director
24th Jan 2014 Douglas Robb resigned as Director
24th Jan 2014 Anne Jackson appointed as Director
29th May 2015 Gordon Coull appointed as Director
26th Jun 2015 Andrew Barrie appointed as Director
30th Jul 2015 David Ritchie resigned as Director
6th Apr 2016 Cornelian Asset Managers Group Limited appointed as Corporate PSC
15th Aug 2016 Alasdair Robinson appointed as Director
21st Apr 2017 Alasdair Robinson resigned as Director
28th Feb 2020 Andrew Barrie resigned as Director
28th Feb 2020 Marcus Brooks resigned as Director
28th Feb 2020 Gordon Coull resigned as Director
28th Feb 2020 Hector Kilpatrick resigned as Director
28th Feb 2020 Jeremy Richardson resigned as Director
28th Feb 2020 Caroline Connellan appointed as Director
28th Feb 2020 Robin Eggar appointed as Director
28th Feb 2020 Benjamin Thorpe appointed as Director
1st Sep 2020 Anne Jackson resigned as Director
28th May 2021 John Jackson resigned as Director
28th May 2021 Caroline Connellan resigned as Director
26th Oct 2021 Andrew Shepherd appointed as Director
24th Jan 2022 Lynsey Cross appointed as Director
16th Mar 2023 Lynsey Cross resigned as Director
16th Mar 2023 Benjamin Thorpe resigned as Director
30th Sep 2024 Andrew Shepherd resigned as Director
14th Nov 2024 Katherine Jones appointed as Director
6th Nov 2025 Confirmation statement made up
7th Jan 2026 Robin Eggar resigned as Director
15th Jan 2026 Gillian Van Klink appointed as Director
31st Mar 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans