CORNELIAN ASSET MANAGERS NOMINEES LIMITED

🌳Matureactive
SC215947 · ltd · incorporated 2001-02-20
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
22 officers (2 active, 22 linked, 19 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
128 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • 2 accounts
  • 2 other
Last 180 days
5
filings
  • 2 accounts
  • 2 other
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
  1. 2026-03-27
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-03-27
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-03-27
    📄
    legacy
    other · AGREEMENT2
  4. 2026-03-27
    📄
    legacy
    other · GUARANTEE2
  5. 2025-03-31
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  6. 2025-03-31
    📄
    legacy
    accounts · PARENT_ACC
  7. 2025-03-31
    📄
    legacy
    other · GUARANTEE2
  8. 2025-03-31
    📄
    legacy
    other · AGREEMENT2
  9. 2025-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-03-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-03-21
    CHAPPLE, Dean appointed
    director
  12. 2025-03-21
    AQUILINA, Claire resigned
    director
  13. 2024-11-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-11-14
    JONES, Katherine Louise appointed
    director
  15. 2024-11-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-10-24
    PATEL, Suchita Vijaychandra resigned
    director
  17. 2024-09-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-08-30
    ABBONDANZA, Caroline Whitney resigned
    director
  20. 2024-08-30
    PATEL, Suchita Vijaychandra appointed
    director
  21. 2024-01-19
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  22. 2024-01-19
    📄
    legacy
    accounts · PARENT_ACC
  23. 2024-01-19
    📄
    legacy
    other · GUARANTEE2
  24. 2024-01-19
    📄
    legacy
    other · AGREEMENT2
  25. 2023-03-23
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  26. 2023-03-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-03-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2023-03-16
    ABBONDANZA, Caroline Whitney appointed
    director
  29. 2023-03-16
    CROSS, Lynsey Jane resigned
    director
  30. 2022-01-06
    CROSS, Lynsey Jane appointed
    director
  31. 2021-05-28
    JACKSON, John resigned
    director
  32. 2020-02-28
    AQUILINA, Claire appointed
    director
  33. 2020-02-28
    JACKSON, Anne Regina resigned
    director
  34. 2020-02-28
    JACKSON, John appointed
    director
  35. 2020-02-28
    RICHARDSON, Jeremy Francis resigned
    director
  36. 2017-04-21
    RICHARDSON, Jeremy Francis appointed
    director
  37. 2017-04-21
    ROBINSON, Alasdair Nicholson resigned
    director
  38. 2016-09-22
    RICHARDSON, Jeremy Francis resigned
    director
  39. 2016-09-22
    ROBINSON, Alasdair Nicholson appointed
    director
  40. 2015-09-14
    BROOKS, Marcus Martin resigned
    director
  41. 2015-09-14
    JACKSON, Anne Regina appointed
    director
  42. 2014-01-24
    RICHARDSON, Jeremy Francis appointed
    director
  43. 2014-01-24
    ROBB, Douglas Stewart resigned
    director
  44. 2013-02-12
    JACKSON, John resigned
    director
  45. 2012-10-01
    ROBB, Douglas Stewart appointed
    director
  46. 2011-04-21
    DRURY, Benjamin resigned
    secretary
  47. 2010-12-09
    RICHARDSON, Jeremy Francis resigned
    director
  48. 2010-04-23
    BROOKS, Marcus Martin appointed
    director
  49. 2010-04-23
    SIMPSON, Judith Margaret resigned
    director
  50. 2010-03-30
    DRURY, Benjamin appointed
    secretary
Showing most recent 50 of 64 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Cornelian Asset Managers Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cornelian Asset Managers Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CORNELIAN ASSET MANAGERS NOMINEES LIMITED
This company · SC215947

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Cornelian Asset Managers Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2001-02-20
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

Hobart House
80 Hanover Street
Edinburgh
EH2 1EL
Scotland

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-11-20
Last: 2025-11-06

Officers (2 active · 20 resigned)

CHAPPLE, Dean
director · ~47y · appointed 2025-03-21
View their other companies + combined net worth →
Active
JONES, Katherine Louise
director · ~45y · appointed 2024-11-14
View their other companies + combined net worth →
Active
DRURY, Benjamin
secretary · appointed 2010-03-30 · resigned 2011-04-21
Resigned
SIMPSON, Judith Margaret
secretary · appointed 2005-10-24 · resigned 2010-03-30
Resigned
NOBLE FINANCIAL HOLDINGS LIMITED
corporate-secretary · appointed 2001-02-20 · resigned 2005-10-24
Resigned
ABBONDANZA, Caroline Whitney
director · ~49y · appointed 2023-03-16 · resigned 2024-08-30
Resigned
AQUILINA, Claire
director · ~52y · appointed 2020-02-28 · resigned 2025-03-21
Resigned
BROOKS, Marcus Martin
director · ~62y · appointed 2010-04-23 · resigned 2015-09-14
Resigned
CROSS, Lynsey Jane
director · ~52y · appointed 2022-01-06 · resigned 2023-03-16
Resigned
GRAHAM, David Thomas
director · ~69y · appointed 2001-03-23 · resigned 2005-12-09
Resigned
HARTLEY, Alan James
director · ~79y · appointed 2007-07-11 · resigned 2010-01-22
Resigned
JACKSON, Anne Regina
director · ~69y · appointed 2015-09-14 · resigned 2020-02-28
Resigned
JACKSON, John
director · ~70y · appointed 2020-02-28 · resigned 2021-05-28
Resigned
JACKSON, John
director · ~70y · appointed 2005-12-09 · resigned 2013-02-12
Resigned
PATEL, Suchita Vijaychandra
director · ~56y · appointed 2024-08-30 · resigned 2024-10-24
Resigned
RICHARDSON, Jeremy Francis
director · ~63y · appointed 2017-04-21 · resigned 2020-02-28
Resigned
RICHARDSON, Jeremy Francis
director · ~63y · appointed 2014-01-24 · resigned 2016-09-22
Resigned
RICHARDSON, Jeremy Francis
director · ~63y · appointed 2001-03-23 · resigned 2010-12-09
Resigned
ROBB, Douglas Stewart
director · ~53y · appointed 2012-10-01 · resigned 2014-01-24
Resigned
ROBINSON, Alasdair Nicholson
director · ~56y · appointed 2016-09-22 · resigned 2017-04-21
Resigned

Click a director name to see their full track record across all companies.

Recent filings (128 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-03-27
legacy
accounts · PARENT_ACC
2026-03-27
legacy
other · AGREEMENT2
2026-03-27
legacy
other · GUARANTEE2
2026-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-06
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-03-31
legacy
accounts · PARENT_ACC
2025-03-31
legacy
other · GUARANTEE2
2025-03-31
legacy
other · AGREEMENT2
2025-03-31
appoint-person-director-company-with-name-date
officers · AP01
2025-03-25
termination-director-company-with-name-termination-date
officers · TM01
2025-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-14
appoint-person-director-company-with-name-date
officers · AP01
2024-11-19
termination-director-company-with-name-termination-date
officers · TM01
2024-11-05
appoint-person-director-company-with-name-date
officers · AP01
2024-09-10