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Cornelian Asset Managers Group Limited
Cornelian Asset Managers Group Limited is an active company incorporated on 4 May 2000 with the registered office located in Edinburgh, City of Edinburgh. Cornelian Asset Managers Group Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC206837
Private limited company
Scottish Company
Age
25 years
Incorporated
4 May 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 January 2025
(7 months ago)
Next confirmation dated
14 January 2026
Due by
28 January 2026
(4 months remaining)
Last change occurred
5 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
(6 months remaining)
Learn more about Cornelian Asset Managers Group Limited
Contact
Address
Hobart House
80 Hanover Street
Edinburgh
EH2 1EL
Scotland
Same address for the past
4 years
Companies in EH2 1EL
Telephone
01312434130
Email
Available in Endole App
Website
Cornelianam.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew William Shepherd
Director • British • Lives in England • Born in Mar 1973
Katherine Louise Jones
Director • British • Lives in UK • Born in May 1981
Robin Thomas Eggar
Director • British • Lives in UK • Born in Aug 1977
Brooks Macdonald Group Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooks Macdonald Financial Consulting Limited
Andrew William Shepherd, Robin Thomas Eggar, and 1 more are mutual people.
Active
Brooks Macdonald Asset Management Limited
Andrew William Shepherd, Robin Thomas Eggar, and 1 more are mutual people.
Active
Brooks Macdonald Funds Limited
Andrew William Shepherd, Robin Thomas Eggar, and 1 more are mutual people.
Active
Levitas Investment Management Services Limited
Andrew William Shepherd, Robin Thomas Eggar, and 1 more are mutual people.
Active
Cornelian Asset Managers Limited
Andrew William Shepherd, Robin Thomas Eggar, and 1 more are mutual people.
Active
Brooks Macdonald Group Plc
Andrew William Shepherd and Katherine Louise Jones are mutual people.
Active
Lucas Fettes Holdings Limited
Robin Thomas Eggar and Katherine Louise Jones are mutual people.
Active
Reassure Midco Limited
Katherine Louise Jones is a mutual person.
Active
See All Mutual Companies
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
£29.11K
Increased by £8.5K (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£680.71K
Decreased by £518.44K (-43%)
Total Liabilities
-£1.12K
Increased by £1.12K (%)
Net Assets
£679.59K
Decreased by £519.56K (-43%)
Debt Ratio (%)
0%
Increased by 0.16% (%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Ms Katherine Louise Jones Appointed
9 Months Ago on 14 Nov 2024
Andrew William Shepherd Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Benjamin Lee Thorpe Resigned
2 Years 5 Months Ago on 16 Mar 2023
Mr Robin Thomas Eggar Appointed
2 Years 5 Months Ago on 16 Mar 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Get Credit Report
Discover Cornelian Asset Managers Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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 19 Nov 2024
Termination of appointment of Andrew William Shepherd as a director on 30 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 13 May 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 19 Jan 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 19 Jan 2024
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Repayment History
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