AFFLUENT TRUSTEES LIMITED

Overview

Company Name	AFFLUENT TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC188113
Jurisdiction	Scotland
Date of Creation	Aug 03, 1998

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 TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AFFLUENT TRUSTEES LIMITED 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 TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
MILLBRAE TRUSTEES LIMITED	Aug 03, 1998	Aug 03, 1998

What are the latest accounts for AFFLUENT TRUSTEES LIMITED?

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 TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for AFFLUENT TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Termination of appointment of Irena Janina Fabijanska as a secretary on Nov 14, 2025	1 pages	TM02

Nov 19, 2025	Termination of appointment of Irena Janina Fabijanska as a director on Nov 14, 2025	1 pages	TM01

Aug 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jul 27, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Aug 26, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 27, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Jul 27, 2024	Cessation of Irena Janina Fabijanska as a person with significant control on Jul 26, 2024	1 pages	PSC07

Jul 27, 2024	Notification of Paul Anthony Carl Melvin as a person with significant control on Jul 26, 2024	2 pages	PSC01

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

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

Aug 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Jul 27, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Jan 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 03, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

May 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 23, 2021	Notification of Irena Janina Fabijanska as a person with significant control on Apr 23, 2021	2 pages	PSC01

Apr 23, 2021	Cessation of Paul Anthony Carl Melvin as a person with significant control on Apr 23, 2021	1 pages	PSC07

Apr 10, 2021	Termination of appointment of Paul Anthony Carl Melvin as a secretary on Apr 09, 2021	1 pages	TM02

Apr 10, 2021	Appointment of Ms Irena Janina Fabijanska as a secretary on Apr 09, 2021	2 pages	AP03

Apr 10, 2021	Appointment of Ms Irena Janina Fabijanska as a director on Apr 09, 2021	2 pages	AP01

Aug 11, 2020	Confirmation statement made on Aug 03, 2020 with updates	4 pages	CS01

Apr 15, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Aug 05, 2019	Confirmation statement made on Aug 03, 2019 with updates	4 pages	CS01

Mar 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

View All Filings

Who are the officers of AFFLUENT TRUSTEES LIMITED?

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	Apr 19, 2013		Director	Kirkinner Place Main Street PA11 3AA Bridge Of Weir 1 Renfrewshire	Scotland	British	1964-6	72088890005
FABIJANSKA, Irena Janina Kirkinner Place Main Street PA11 3AA Bridge Of Weir 1 Renfrewshire	Apr 09, 2021	Nov 14, 2025	Secretary	Kirkinner Place Main Street PA11 3AA Bridge Of Weir 1 Renfrewshire				281905000001
HNATIUK, Irena Janina 61 Thorndene PA5 9DD Elderslie Renfrewshire	Aug 03, 1998	Apr 22, 2013	Secretary	61 Thorndene PA5 9DD Elderslie Renfrewshire		British		59706030002
MELVIN, Paul Anthony Carl Newlandcraigs Avenue PA5 9BJ Elderslie 21 Renfrewshire United Kingdom	Apr 19, 2013	Apr 09, 2021	Secretary	Newlandcraigs Avenue PA5 9BJ Elderslie 21 Renfrewshire United Kingdom		British		177942420001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Aug 03, 1998	Aug 03, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
FABIJANSKA, Irena Janina Kirkinner Place Main Street PA11 3AA Bridge Of Weir 1 Renfrewshire	Apr 09, 2021	Nov 14, 2025	Director	Kirkinner Place Main Street PA11 3AA Bridge Of Weir 1 Renfrewshire	Scotland	British	1958-12	281904990001
HNATIUK, Irena Janina 61 Thorndene PA5 9DD Elderslie Renfrewshire	Aug 03, 1998	Apr 22, 2013	Director	61 Thorndene PA5 9DD Elderslie Renfrewshire	Scotland	British	1958-12	59706030002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Aug 03, 1998	Aug 03, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MELVIN, Paul Anthony Carl Newlandcraigs Avenue PA5 9BJ Elderslie 21 Renfrewshire United Kingdom	Aug 03, 1998	Mar 26, 2012	Director	Newlandcraigs Avenue PA5 9BJ Elderslie 21 Renfrewshire United Kingdom	Scotland	British	1964-6	72088890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFFLUENT TRUSTEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Anthony Carl Melvin Kirkinner Place Main Street PA11 3AA Bridge Of Weir 1 Renfrewshire	Jul 26, 2024	Kirkinner Place Main Street PA11 3AA Bridge Of Weir 1 Renfrewshire	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Irena Janina Fabijanska Kirkinner Place Main Street PA11 3AA Bridge Of Weir 1 Renfrewshire	Apr 23, 2021	Kirkinner Place Main Street PA11 3AA Bridge Of Weir 1 Renfrewshire	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.
Mr Paul Anthony Carl Melvin Newlandcraigs Avenue PA5 9BJ Elderslie 21 Renfrewshire United Kingdom	Apr 06, 2016	Newlandcraigs Avenue PA5 9BJ Elderslie 21 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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