AFFLUENT FINANCIAL PLANNING LTD.

Overview

Company Name	AFFLUENT FINANCIAL PLANNING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC161571
Jurisdiction	Scotland
Date of Creation	Nov 14, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AFFLUENT FINANCIAL PLANNING LTD.?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AFFLUENT FINANCIAL PLANNING LTD. located?

Registered Office Address	1 Kirkinner Place Main Street PA11 3AA Bridge Of Weir Renfrewshire
Undeliverable Registered Office Address	No

What were the previous names of AFFLUENT FINANCIAL PLANNING LTD.?

Previous Company Names
Company Name	From	Until
MILLBRAE FINANCIAL SERVICES LTD.	Nov 14, 1995	Nov 14, 1995

What are the latest accounts for AFFLUENT FINANCIAL PLANNING LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AFFLUENT FINANCIAL PLANNING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for AFFLUENT FINANCIAL PLANNING LTD.?

Filings
Date	Description	Document	Type
Feb 13, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

Sep 23, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Feb 11, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Sep 17, 2024	Termination of appointment of Kitty Jane Stirling as a director on Sep 16, 2024	1 pages	TM01

Feb 07, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Jan 06, 2024	Appointment of Mrs Kitty Jane Stirling as a director on Jan 05, 2024	2 pages	AP01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Sep 07, 2023	Director's details changed for Mr Paul Anthony Carl Melvin on Sep 06, 2023	2 pages	CH01

Feb 06, 2023	Confirmation statement made on Feb 06, 2023 with updates	4 pages	CS01

Sep 14, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 11, 2022 with updates	4 pages	CS01

Feb 10, 2022	Cessation of Affluent Financial Holdings Limited as a person with significant control on Nov 15, 2021	1 pages	PSC07

Nov 15, 2021	Confirmation statement made on Nov 14, 2021 with updates	3 pages	CS01

Jun 28, 2021	Notification of Affluent Financial Group Ltd as a person with significant control on Jun 07, 2021	2 pages	PSC02

May 17, 2021	Notification of Affluent Financial Holdings Limited as a person with significant control on May 17, 2021	2 pages	PSC02

May 17, 2021	Cessation of Paul Anthony Carl Melvin as a person with significant control on May 17, 2021	1 pages	PSC07

Apr 23, 2021	Secretary's details changed for Paul Anthony Carl Melvin on Apr 23, 2021	1 pages	CH03

Apr 23, 2021	Director's details changed for Mr Paul Anthony Carl Melvin on Apr 23, 2021	2 pages	CH01

Apr 12, 2021	Amended total exemption full accounts made up to Dec 31, 2020	7 pages	AAMD

Mar 25, 2021	Amended total exemption full accounts made up to Dec 31, 2020	7 pages	AAMD

Mar 22, 2021	Amended total exemption full accounts made up to Dec 31, 2019	7 pages	AAMD

Mar 18, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Mar 15, 2021	Amended total exemption full accounts made up to Dec 31, 2019	7 pages	AAMD

Nov 26, 2020	Satisfaction of charge 1 in full	4 pages	MR04

View All Filings

Who are the officers of AFFLUENT FINANCIAL PLANNING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELVIN, Paul Anthony Carl Kirkinner Place Main Street PA11 3AA Bridge Of Weir 1 Renfrewshire	Mar 26, 2012		Secretary	Kirkinner Place Main Street PA11 3AA Bridge Of Weir 1 Renfrewshire		British		168022660001
MELVIN, Paul Anthony Carl Kirkinner Place Main Street PA11 3AA Bridge Of Weir 1 Renfrewshire	Nov 14, 1995		Director	Kirkinner Place Main Street PA11 3AA Bridge Of Weir 1 Renfrewshire	Scotland	British	1964-6	72088890004
HNATIUK, Irena Janina 61 Thorndene PA5 9DD Elderslie Renfrewshire	Nov 12, 1996	Mar 26, 2012	Secretary	61 Thorndene PA5 9DD Elderslie Renfrewshire		British		59706030002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 14, 1995	Nov 14, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
THOMSON, Barbara May 46 Millbrae Road G42 9TU Glasgow	Nov 14, 1995	Nov 12, 1996	Secretary	46 Millbrae Road G42 9TU Glasgow		British		45473960001
HNATIUK, Irena Janina 61 Thorndene PA5 9DD Elderslie Renfrewshire	Apr 19, 2001	Mar 26, 2012	Director	61 Thorndene PA5 9DD Elderslie Renfrewshire	Scotland	British	1958-12	59706030002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Nov 14, 1995	Nov 14, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
STIRLING, Kitty Jane Kirkinner Place Main Street PA11 3AA Bridge Of Weir 1 Renfrewshire	Jan 05, 2024	Sep 16, 2024	Director	Kirkinner Place Main Street PA11 3AA Bridge Of Weir 1 Renfrewshire	Scotland	British	1979-8	317779520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFFLUENT FINANCIAL PLANNING LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Affluent Financial Group Ltd

Jun 07, 2021

Kirkinner Place

Main Street

PA11 3AA Bridge Of Weir

Renfrewshire

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Companies House
Registration Number	Sc695868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Affluent Financial Holdings Limited

May 17, 2021

Kirkinner Place, Main Street

PA11 3AA Bridge Of Weir

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Edinburgh
Registration Number	Sc695868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Paul Anthony Carl Melvin

Apr 06, 2016

Newlandcraigs Avenue

PA5 9BJ Elderslie

Renfrewshire

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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