AF

AFFLUENT FINANCIAL PLANNING LTD.

Active

Company number SC161571

Bridge Of Weir · Incorporated 14 November 1995

1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, PA11 3AA

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

MILLBRAE FINANCIAL SERVICES LTD. · 14 November 1995 – 20 December 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Affluent Financial Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Change Person Director Company With Change Date
Officers
7 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Change Person Director Company With Change Date
Officers
23 April 2021 View
Change Person Secretary Company With Change Date
Officers
23 April 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
12 April 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
15 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Appoint Person Secretary Company With Name
Officers
2 April 2012 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
16 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Full
Accounts
12 January 2006 View
Certificate Change Of Name Company
Change Of Name
20 December 2005 View
Legacy
Annual Return
27 November 2005 View
Legacy
Officers
26 November 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Annual Return
15 November 2004 View
Legacy
Address
16 March 2004 View
Accounts With Accounts Type Full
Accounts
10 January 2004 View
Legacy
Annual Return
2 December 2003 View
Accounts With Accounts Type Full
Accounts
18 March 2003 View
Legacy
Annual Return
5 December 2002 View
Accounts With Accounts Type Full
Accounts
1 July 2002 View
Legacy
Annual Return
15 November 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Officers
21 April 2001 View
Legacy
Mortgage
29 March 2001 View
Accounts With Accounts Type Full
Accounts
5 January 2001 View
Legacy
Annual Return
30 November 2000 View
Accounts With Accounts Type Full
Accounts
1 March 2000 View
Legacy
Annual Return
23 November 1999 View
Accounts Amended With Made Up Date
Accounts
26 October 1999 View
Accounts With Accounts Type Small
Accounts
12 July 1999 View
Legacy
Address
21 May 1999 View
Legacy
Annual Return
14 December 1998 View
Legacy
Capital
21 January 1998 View
Resolution
Resolution
21 January 1998 View
Legacy
Capital
21 January 1998 View
Legacy
Capital
21 January 1998 View
Legacy
Annual Return
2 December 1997 View
Accounts With Accounts Type Small
Accounts
29 August 1997 View
Legacy
Accounts
6 August 1997 View
Legacy
Annual Return
30 December 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Accounts
14 August 1996 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Address
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Incorporation Company
Incorporation
14 November 1995 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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