Introduction
Watch Company
Updated On: 04/09/2026
A
AFFLUENT LEGAL SERVICES LTD
AFFLUENT LEGAL SERVICES LTD is an active company incorporated on with the registered office located in Bridge Of Weir. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. AFFLUENT LEGAL SERVICES LTD was registered 30 years ago.(SIC: 74909)
Status
active
Active since 30 years ago
Company No
SC161570
LTD Company
Age
30 Years
Incorporated 14 November 1995
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 17 June 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2026 (4 months ago)
Submitted on 6 June 2026 (3 months ago)
Next Due
Due by 12 June 2027
For period ending 29 May 2027
Previous Company Names
PENSION TRANSFER SOLUTIONS LIMITED
From: 20 April 1998To: 12 October 2023
BUSINESS & PROFESSIONAL FINANCIAL SERVICES LTD.
From: 14 November 1995To: 20 April 1998
Contact
Address
1 Kirkinner Place Main Street Bridge Of Weir, PA11 3AA,
Timeline
4 key events • 1995 - 2021
Funding Officers Ownership
Company Founded
Nov 95
Incorporation Company
Director Left
Apr 12
Termination Director Company With Name
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MELVIN, Paul Anthony Carl
ActiveKirkinner Place, Bridge Of WeirPA11 3AA
Secretary
Appointed 26 Mar 2012
MELVIN, Paul Anthony Carl
Kirkinner Place, Bridge Of WeirPA11 3AA
Secretary
26 Mar 2012
Active
THOMSON, Barbara May
Resigned46 Millbrae Road, GlasgowG42 9TU
Secretary
Appointed 14 Nov 1995
Resigned 12 Nov 1996
THOMSON, Barbara May
46 Millbrae Road, GlasgowG42 9TU
Secretary
14 Nov 1995
Resigned 12 Nov 1996
Resigned
HNATIUK, Irena Janina
Resigned61 Thorndene, EldersliePA5 9DD
Born December 1958
Director
Appointed 22 Mar 2004
Resigned 26 Mar 2012
HNATIUK, Irena Janina
61 Thorndene, EldersliePA5 9DD
Born December 1958
Director
22 Mar 2004
Resigned 26 Mar 2012
Resigned
MELVIN, Paul Anthony Carl
ActiveKirkinner Place, Bridge Of WeirPA11 3AA
Born June 1964
Director
Appointed 14 Nov 1995
MELVIN, Paul Anthony Carl
Kirkinner Place, Bridge Of WeirPA11 3AA
Born June 1964
Director
14 Nov 1995
Active
REID, Brian
Resigned5 Logie Mill, EdinburghEH7 4HH
Nominee secretary
Appointed 14 Nov 1995
Resigned 14 Nov 1995
REID, Brian
5 Logie Mill, EdinburghEH7 4HH
Nominee secretary
14 Nov 1995
Resigned 14 Nov 1995
Resigned
MABBOTT, Stephen
Resigned14 Mitchell Lane, GlasgowG1 3NU
Born November 1950
Nominee director
Appointed 14 Nov 1995
Resigned 14 Nov 1995
MABBOTT, Stephen
14 Mitchell Lane, GlasgowG1 3NU
Born November 1950
Nominee director
14 Nov 1995
Resigned 14 Nov 1995
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kirkinner Place, Bridge Of WeirPA11 3AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2021
Affluent Financial Group Ltd
Kirkinner Place, Bridge Of WeirPA11 3AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2021
Active
Kirkinner Place, Bridge Of WeirPA11 3AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 May 2021
Affluent Financial Holdings Ltd
Kirkinner Place, Bridge Of WeirPA11 3AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 May 2021
Ceased
Main Street, Bridge Of WeirPA11 3AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Affluent Financial Planning Ltd
Main Street, Bridge Of WeirPA11 3AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
90
Description
Type
Date Filed
Document
12 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2023
28 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2021
27 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2021
18 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2021
18 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 May 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 April 2021
4 June 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 June 2013
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2011
16 November 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 April 1998