CA

CORNELIAN ASSET MANAGERS LIMITED

Active

Company number SC113646

Edinburgh, Scotland · Incorporated 30 September 1988

Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, Scotland

Last updated on 28 March 2026

Fund management activities · SIC 66300

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLDNET LIMITED · 30 September 1988 – 24 November 1988

NOBLE SECURITIES LIMITED · 24 November 1988 – 23 July 1999

NOBLE ASSET MANAGERS LIMITED · 23 July 1999 – 1 March 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cornelian Asset Managers Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 March 2026 View
Legacy
Accounts
27 March 2026 View
Legacy
Other
27 March 2026 View
Legacy
Other
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2025 View
Legacy
Accounts
31 March 2025 View
Legacy
Other
31 March 2025 View
Legacy
Other
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2024 View
Legacy
Accounts
19 January 2024 View
Legacy
Other
19 January 2024 View
Legacy
Other
19 January 2024 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Full
Accounts
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2020 View
Resolution
Resolution
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Full
Accounts
16 January 2020 View
Accounts With Accounts Type Full
Accounts
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Full
Accounts
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Full
Accounts
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Change Person Director Company With Change Date
Officers
28 January 2016 View
Change Person Director Company With Change Date
Officers
27 January 2016 View
Change Person Director Company With Change Date
Officers
27 January 2016 View
Change Person Director Company With Change Date
Officers
27 January 2016 View
Change Person Director Company With Change Date
Officers
27 January 2016 View
Accounts With Accounts Type Full
Accounts
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Accounts With Accounts Type Full
Accounts
31 January 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2013 View
Termination Director Company With Name Termination Date
Officers
30 July 2013 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Accounts With Accounts Type Full
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Termination Secretary Company With Name
Officers
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Termination Director Company With Name
Officers
7 September 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Termination Director Company With Name
Officers
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Termination Director Company With Name
Officers
16 November 2009 View
Termination Secretary Company With Name
Officers
9 November 2009 View
Appoint Person Secretary Company With Name
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
8 November 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Officers
29 January 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Legacy
Address
30 October 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Officers
24 February 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
4 April 2005 View
Certificate Change Of Name Company
Change Of Name
1 March 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
17 December 2004 View
Legacy
Accounts
28 May 2004 View
Legacy
Annual Return
22 January 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Accounts Type Full
Accounts
27 November 2003 View
Legacy
Capital
4 September 2003 View
Legacy
Capital
4 September 2003 View
Resolution
Resolution
4 September 2003 View
Legacy
Capital
5 July 2003 View
Legacy
Capital
5 July 2003 View
Resolution
Resolution
5 July 2003 View
Legacy
Capital
27 March 2003 View
Legacy
Capital
27 March 2003 View
Resolution
Resolution
27 March 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Full
Accounts
22 December 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Capital
15 July 2002 View
Legacy
Capital
10 July 2002 View
Resolution
Resolution
10 July 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
9 May 2002 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Legacy
Officers
18 February 2002 View
Resolution
Resolution
15 February 2002 View
Resolution
Resolution
15 February 2002 View
Legacy
Capital
24 January 2002 View
Legacy
Capital
24 January 2002 View
Resolution
Resolution
24 January 2002 View
Legacy
Annual Return
16 January 2002 View
Accounts With Accounts Type Full
Accounts
9 March 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Annual Return
18 January 2001 View
Miscellaneous
Miscellaneous
12 October 2000 View
Legacy
Capital
31 May 2000 View
Resolution
Resolution
31 May 2000 View
Accounts With Accounts Type Full
Accounts
15 May 2000 View
Legacy
Annual Return
19 January 2000 View
Certificate Change Of Name Company
Change Of Name
22 July 1999 View
Accounts With Accounts Type Full
Accounts
12 May 1999 View
Legacy
Annual Return
15 March 1999 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
8 September 1998 View
Accounts With Accounts Type Full
Accounts
26 June 1998 View
Legacy
Annual Return
12 February 1998 View
Accounts With Accounts Type Full
Accounts
30 June 1997 View
Legacy
Address
7 March 1997 View
Legacy
Annual Return
5 March 1997 View
Auditors Resignation Company
Auditors
10 February 1997 View
Accounts With Accounts Type Full
Accounts
28 June 1996 View
Legacy
Annual Return
18 March 1996 View
Resolution
Resolution
11 September 1995 View
Resolution
Resolution
11 September 1995 View
Resolution
Resolution
11 September 1995 View
Accounts With Accounts Type Full
Accounts
3 April 1995 View
Legacy
Annual Return
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Annual Return
27 January 1994 View
Accounts With Accounts Type Full
Accounts
29 November 1993 View
Accounts With Accounts Type Full
Accounts
30 June 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Annual Return
3 February 1993 View
Legacy
Officers
30 January 1992 View
Accounts With Accounts Type Full
Accounts
21 January 1992 View
Legacy
Annual Return
21 January 1992 View
Accounts With Accounts Type Full
Accounts
23 January 1991 View
Legacy
Annual Return
23 January 1991 View
Accounts With Accounts Type Full
Accounts
21 March 1990 View
Legacy
Annual Return
21 March 1990 View
Miscellaneous
Miscellaneous
22 February 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Officers
20 January 1989 View
Memorandum Articles
Incorporation
5 December 1988 View
Legacy
Accounts
5 December 1988 View
Certificate Change Of Name Company
Change Of Name
23 November 1988 View
Resolution
Resolution
23 November 1988 View
Legacy
Address
23 November 1988 View
Miscellaneous
Miscellaneous
23 November 1988 View
Resolution
Resolution
23 November 1988 View
Resolution
Resolution
23 November 1988 View
Resolution
Resolution
23 November 1988 View
Legacy
Officers
23 November 1988 View
Legacy
Officers
23 November 1988 View
Certificate Change Of Name Company
Change Of Name
23 November 1988 View
Incorporation Company
Incorporation
30 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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