Company Information for

CORNELIAN ASSET MANAGERS LIMITED

HOBART HOUSE, 80 HANOVER STREET, EDINBURGH, EH2 1EL,

Company Registration Number

SC113646

Private Limited Company

Active

About Cornelian Asset Managers Ltd

CORNELIAN ASSET MANAGERS LIMITED was founded on 1988-09-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cornelian Asset Managers Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
CORNELIAN ASSET MANAGERS LIMITED
Legal Registered Office
HOBART HOUSE
80 HANOVER STREET
EDINBURGH
EH2 1EL
Other companies in EH2
Previous Names
NOBLE ASSET MANAGERS LIMITED
01/03/2005

Filing Information

Company NumberSC113646
Date formed1988-09-30
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return14/01/2016
Filing return next due11/02/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-07 00:42:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Barrie Director DIRECTOR 2015-06-26 SCOTLAND
Marcus Martin Brooks Director INVESTMENT MANAGER 2002-06-05 SCOTLAND
Gordon Charles Coull Director COMPANY DIRECTOR 2015-05-29 SCOTLAND
Anne Regina Jackson Director COMPANY DIRECTOR 2014-01-24 SCOTLAND
John Jackson Director DIRECTOR 2005-05-24 SCOTLAND
Hector David Hugh Kilpatrick Director CHIEF INVESTMENT OFFICER 2010-06-01 SCOTLAND
Jeremy Francis Richardson Director INVESTMENT MANAGER 1994-04-06 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alasdair Nicholson Robinson Director 2016-08-15 2017-04-21
David Cowan Ritchie Director 2005-04-01 2015-07-30
Douglas Stewart Robb Director 2012-10-01 2014-01-24
Michael John Walker Director 2007-10-26 2013-07-25
Benjamin Drury Company Secretary 2009-10-30 2011-04-21
June Alison Jessop Director 2006-06-05 2010-08-27
Alan James Hartley Director 2000-12-19 2010-01-22
Richard Stratton Gray Allison Director 2002-08-05 2009-11-11
Judith Margaret Simpson Company Secretary 2005-10-24 2009-10-30
Allan Thomas Mclean Nicolson Director 2005-06-01 2005-12-09
Noble Financial Holdings Limited Company Secretary 1992-12-31 2005-10-24
Graeme Andrew Yule Maclennan Director 1998-09-01 2005-10-24
Timothy Peter Noble Director 1990-03-09 2005-01-20
Iain Andrew Noble Director 1990-03-09 2002-05-07
James Ian Mackenzie Director 1992-01-01 1998-08-31
Simon John Noble Director 1990-03-09 1994-07-14
Timothy Roy Henry Kimber Director 1990-03-09 1994-07-08
James Robertson Company Secretary 1990-03-09 1992-12-31

Related Directorships for Andrew Barrie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Barrie AIGUABLAVA LTDDirector 2017-11-21 CURRENT 2017-11-21 Active
Andrew Barrie CORNELIAN ASSET MANAGERS GROUP LIMITEDDirector 2015-06-26 CURRENT 2000-05-04 Active
Andrew Barrie FEAST COMMUNITY CICDirector 2014-10-20 CURRENT 2014-10-20 Dissolved 2018-02-06
Andrew Barrie FET-LOR YOUTH CLUBDirector 2002-07-10 CURRENT 1997-09-25 Active

Related Directorships for Marcus Martin Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus Martin Brooks CORNELIAN ASSET MANAGERS GROUP LIMITEDDirector 2002-06-05 CURRENT 2000-05-04 Active

Related Directorships for Gordon Charles Coull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Charles Coull CORNELIAN ASSET MANAGERS GROUP LIMITEDDirector 2015-05-29 CURRENT 2000-05-04 Active
Gordon Charles Coull NCM BUYOUT (GP) LIMITEDDirector 2015-05-29 CURRENT 2006-01-31 Active

Related Directorships for Anne Regina Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Regina Jackson CORNELIAN ASSET MANAGERS NOMINEES LIMITEDDirector 2015-09-14 CURRENT 2001-02-20 Active
Anne Regina Jackson CORNELIAN ASSET MANAGERS GROUP LIMITEDDirector 2014-10-30 CURRENT 2000-05-04 Active

Related Directorships for John Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Jackson NCM BUYOUT (GP) LIMITEDDirector 2014-01-24 CURRENT 2006-01-31 Active
John Jackson CORNELIAN ASSET MANAGERS GROUP LIMITEDDirector 2005-05-24 CURRENT 2000-05-04 Active

Related Directorships for Hector David Hugh Kilpatrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hector David Hugh Kilpatrick CORNELIAN ASSET MANAGERS GROUP LIMITEDDirector 2011-01-24 CURRENT 2000-05-04 Active

Related Directorships for Jeremy Francis Richardson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Francis Richardson CORNELIAN ASSET MANAGERS NOMINEES LIMITEDDirector 2017-04-21 CURRENT 2001-02-20 Active
Jeremy Francis Richardson NCM BUYOUT (GP) LIMITEDDirector 2006-05-15 CURRENT 2006-01-31 Active
Jeremy Francis Richardson CORNELIAN ASSET MANAGERS GROUP LIMITEDDirector 2000-05-08 CURRENT 2000-05-04 Active