Cornelian Asset Managers Limited

ActiveSC113646 Private limited company
Incorporated
30 September 1988 (38 years)
Industry
Fund management activities (66300)
Directors
Owned by
Cornelian Asset Managers Group Limited
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Hobart House
80 Hanover Street
Edinburgh
EH2 1EL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
Also at Brooks Macdonald Group PLC, Brooks Macdonald Asset Management Limited, Braemar Group Limited · more companies
British
Born October 1971 (55)
Director · Appointed 15 January 2026
Also at Braemar Group Limited, Brooks Macdonald Financial Consulting Limited, Brooks Macdonald Funds Limited · more companies
British
Born October 1982 (44)
Officer history (31 former)
13 October 2026
Appointed Tilley, Lucy Claire as Director
8 October 2026
Resigned Jones, Katherine Louise as Director
15 January 2026
Appointed Van Klink, Gillian Anne as Director
7 January 2026
Resigned Eggar, Robin Thomas as Director
14 November 2024
Appointed Jones, Katherine Louise as Director
30 September 2024
Resigned Shepherd, Andrew William as Director
16 March 2023
Resigned Cross, Lynsey Jane as Director
16 March 2023
Resigned Thorpe, Benjamin Lee as Director
24 January 2022
Appointed Cross, Lynsey Jane as Director
26 October 2021
Appointed Shepherd, Andrew William as Director
28 May 2021
Resigned Connellan, Caroline Mary as Director
28 May 2021
Resigned Jackson, John as Director
1 September 2020
Resigned Jackson, Anne Regina as Director
28 February 2020
Appointed Thorpe, Benjamin Lee as Director
28 February 2020
Resigned Kilpatrick, Hector David Hugh as Director
28 February 2020
Resigned Barrie, Andrew as Director
28 February 2020
Resigned Coull, Gordon Charles as Director
28 February 2020
Appointed Connellan, Caroline Mary as Director
28 February 2020
Resigned Brooks, Marcus Martin as Director
28 February 2020
Appointed Eggar, Robin Thomas as Director
28 February 2020
Resigned Richardson, Jeremy Francis as Director
21 April 2017
Resigned Robinson, Alasdair Nicholson as Director
15 August 2016
Appointed Robinson, Alasdair Nicholson as Director
30 July 2015
Resigned Ritchie, David Cowan as Director
26 June 2015
Appointed Barrie, Andrew as Director
29 May 2015
Appointed Coull, Gordon Charles as Director
24 January 2014
Appointed Jackson, Anne Regina as Director
24 January 2014
Resigned Robb, Douglas Stewart as Director
25 July 2013
Resigned Walker, Michael John as Director
1 October 2012
Appointed Robb, Douglas Stewart as Director
21 April 2011
Resigned Drury, Benjamin as Secretary
27 August 2010
Resigned Jessop, June Alison as Director
1 June 2010
Appointed Kilpatrick, Hector David Hugh as Director
22 January 2010
Resigned Hartley, Alan James as Director
11 November 2009
Resigned Allison, Richard Stratton Gray as Director
30 October 2009
Appointed Drury, Benjamin as Secretary
30 October 2009
Resigned Simpson, Judith Margaret as Secretary
26 October 2007
Appointed Walker, Michael John as Director
5 June 2006
Appointed Jessop, June Alison as Director
9 December 2005
Resigned Nicolson, Allan Thomas Mclean as Director
24 October 2005
Resigned Noble Financial Holdings Limited as Corporate Secretary
24 October 2005
Appointed Simpson, Judith Margaret as Secretary
24 October 2005
Resigned Maclennan, Graeme Andrew Yule as Director
1 June 2005
Appointed Nicolson, Allan Thomas Mclean as Director
24 May 2005
Appointed Jackson, John as Director
1 April 2005
Appointed Ritchie, David Cowan as Director
20 January 2005
Resigned Noble, Timothy Peter, Sir as Director
5 August 2002
Appointed Allison, Richard Stratton Gray as Director
5 June 2002
Appointed Brooks, Marcus Martin as Director
7 May 2002
Resigned Noble, Iain Andrew, Sir as Director
19 December 2000
Appointed Hartley, Alan James as Director
1 September 1998
Appointed Maclennan, Graeme Andrew Yule as Director
31 August 1998
Resigned Mackenzie, James Ian as Director
14 July 1994
Resigned Noble, Simon John as Director
8 July 1994
Resigned Kimber, Timothy Roy Henry as Director
6 April 1994
Appointed Richardson, Jeremy Francis as Director
31 December 1992
Resigned Robertson, James as Secretary
31 December 1992
Appointed Noble Financial Holdings Limited as Corporate Secretary
1 January 1992
Appointed Mackenzie, James Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cornelian Asset Managers Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 206837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Other filing
27 March 2026Other filing
27 March 2026Audit exemption subsidiary accounts30 June 2025
27 March 2026Accounts filing
16 January 2026Appointment of a director
Show all recent filings

Some other companies at this address

Cornelian Asset Managers Group Limited
Cornelian Asset Managers Nominees Limited

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