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Cornelian Asset Managers Limited

Cornelian Asset Managers Limited is an active company incorporated on 30 September 1988 with the registered office located in Edinburgh, City of Edinburgh. Cornelian Asset Managers Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC113646
Private limited company
Scottish Company
Age
37 years
Incorporated 30 September 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Learn more about Cornelian Asset Managers Limited
Contact
Address
Hobart House
80 Hanover Street
Edinburgh
EH2 1EL
Scotland
Same address for the past 5 years
Telephone
01312434130
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Gillian Anne Van Klink
Director • British • Lives in England • Born in Oct 1982
Katherine Louise Jones
Director • British • Lives in England • Born in May 1981
Cornelian Asset Managers Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brooks Macdonald Financial Consulting Limited
Katherine Louise Jones and Gillian Anne Van Klink are mutual people.
Active
Brooks Macdonald Funds Limited
Katherine Louise Jones and Gillian Anne Van Klink are mutual people.
Active
Levitas Investment Management Services Limited
Katherine Louise Jones and Gillian Anne Van Klink are mutual people.
Active
Cornelian Asset Managers Group Limited
Katherine Louise Jones and Gillian Anne Van Klink are mutual people.
Active
Brooks Macdonald Asset Management Limited
Katherine Louise Jones is a mutual person.
Active
Brooks Macdonald Group Plc
Katherine Louise Jones is a mutual person.
Active
Braemar Group Limited
Katherine Louise Jones is a mutual person.
Active
Brooks Macdonald Nominees Limited
Katherine Louise Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£698.52K
Increased by £62.82K (+10%)
Turnover
Unreported
Decreased by £1.71M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£698.52K
Decreased by £2.17K (-0%)
Total Liabilities
-£122.33K
Increased by £27.97K (+30%)
Net Assets
£576.19K
Decreased by £30.13K (-5%)
Debt Ratio (%)
18%
Increased by 4.05% (+30%)
See 10 Year Full Financials
Latest Activity
Gillian Anne Van Klink Appointed
7 Days Ago on 15 Jan 2026
Robin Thomas Eggar Resigned
15 Days Ago on 7 Jan 2026
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Subsidiary Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Ms Katherine Louise Jones Appointed
1 Year 2 Months Ago on 14 Nov 2024
Andrew William Shepherd Resigned
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 23 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 19 Jan 2024
Lynsey Jane Cross Resigned
2 Years 10 Months Ago on 16 Mar 2023
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Documents
Appointment of Gillian Anne Van Klink as a director on 15 January 2026
Submitted on 16 Jan 2026
Termination of appointment of Robin Thomas Eggar as a director on 7 January 2026
Submitted on 15 Jan 2026
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 31 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 31 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Appointment of Ms Katherine Louise Jones as a director on 14 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Andrew William Shepherd as a director on 30 September 2024
Submitted on 3 Oct 2024
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Repayment History
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