Affluent Financial Planning Ltd. in Main Street BRIDGE OF WEIR

Affluent Financial Planning Ltd. BRIDGE OF WEIR

Founded in 1995, Affluent Financial Planning, classified under reg no. SC161571 is an active company. Currently registered at 1 Kirkinner Place PA11 3AA, Bridge Of Weir the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 20th December 2005 Affluent Financial Planning Ltd. is no longer carrying the name Millbrae Financial Services.

Currently there are 2 directors in the the company, namely Kitty S. and Paul M.. In addition one secretary - Paul M. - is with the firm. Currently there is one former director listed by the company - Irena H., who left the company on 26 March 2012. In addition, the company lists several former secretaries whose names might be found in the list below.

Affluent Financial Planning Ltd. Address / Contact

Office Address	1 Kirkinner Place
Office Address2	Main Street
Town	Bridge Of Weir
Post code	PA11 3AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC161571
Date of Incorporation	Tue, 14th Nov 1995
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Kitty S.

Position: Director

Appointed: 05 January 2024

Paul M.

Position: Secretary

Appointed: 26 March 2012

Paul M.

Position: Director

Appointed: 14 November 1995

Irena H.

Position: Director

Appointed: 19 April 2001

Resigned: 26 March 2012

Irena H.

Position: Secretary

Appointed: 12 November 1996

Resigned: 26 March 2012

Barbara T.

Position: Secretary

Appointed: 14 November 1995

Resigned: 12 November 1996

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Affluent Financial Group Ltd from Bridge Of Weir, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Affluent Financial Holdings Limited that entered Bridge Of Weir, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Paul M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Affluent Financial Group Ltd

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

Legal authority	Scottish
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc695868
Notified on	7 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Affluent Financial Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc695868
Notified on	17 May 2021
Ceased on	15 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul M.

Notified on	6 April 2016
Ceased on	17 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Millbrae Financial Services	December 20, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	320 875	518 379	609 987	237 154
Current Assets	1 414 185	1 835 208	2 287 354	1 924 175	105 368
Debtors	1 092 034	1 315 553	1 677 367	1 687 021
Net Assets Liabilities	2 148 926	2 587 612	3 000 092	2 587 104	794 113
Other Debtors			29 930
Property Plant Equipment	89 613	72 047	31 202	21 331

Other
Description Principal Activities				64 999
Accrued Liabilities Deferred Income			2 200
Accumulated Depreciation Impairment Property Plant Equipment	125 497	164 127	208 102	217 971
Amounts Owed By Associates Joint Ventures Participating Interests			1 647 437	1 686 758
Average Number Employees During Period	2	3	4	4	6
Creditors	167 005	132 866	129 656	170 544	156 587
Depreciation Rate Used For Property Plant Equipment				25
Fixed Assets	911 615	894 049	848 322	837 526	828 174
Increase From Depreciation Charge For Year Property Plant Equipment		38 630		9 871
Investments			817 120	817 120
Investments Fixed Assets	822 002	822 002	817 120	816 195
Net Current Assets Liabilities	1 247 180	1 702 342	2 157 698	1 753 634	-27 246
Other Creditors			26	36 835
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					23 973
Property Plant Equipment Gross Cost	215 110	236 174	239 304	239 302
Provisions For Liabilities Balance Sheet Subtotal	9 869	8 779	5 928	4 053
Taxation Social Security Payable			125 925	132 095
Total Assets Less Current Liabilities	2 158 795	2 596 391	3 006 020	2 591 157	800 928
Trade Creditors Trade Payables	13 602	10 770	1 505	1 614
Trade Debtors Trade Receivables	20 574	750		263
Accrued Liabilities	5 235	7 968
Amounts Owed By Associates	1 060 500	1 245 501
Corporation Tax Payable	147 252	111 646
Current Asset Investments	1 276	1 276
Investments In Group Undertakings	822 002	822 002
Other Taxation Social Security Payable	527	2 482
Prepayments Accrued Income	10 960	20 226
Provisions	9 869	8 779
Total Additions Including From Business Combinations Property Plant Equipment		21 064

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 12th, April 2021	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 25th, March 2021	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 18th, March 2021	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, April 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 20th, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 15th, March 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 20th, April 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, March 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th November 2015 filed on: 16th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th November 2014 filed on: 14th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th November 2013 filed on: 14th, November 2013	annual return	Free Download (4 pages)
SH01	12576.00 GBP is the capital in company's statement on Thursday 14th November 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th November 2012 filed on: 16th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 23rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th November 2011 filed on: 29th, November 2011	annual return	Free Download (5 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Friday 30th September 2011 filed on: 16th, November 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 14th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th November 2010 filed on: 17th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th November 2009 filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 8th, May 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 19th November 2008 - Annual return with full member list filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 31st, March 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 5th December 2007 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 5th December 2007 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 14th, February 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 14th, February 2007	accounts	Free Download (12 pages)
363a	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 12th, January 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 12th, January 2006	accounts	Free Download (18 pages)
363a	Period up to Sunday 27th November 2005 - Annual return with full member list filed on: 27th, November 2005	annual return	Free Download (2 pages)
363a	Period up to Sunday 27th November 2005 - Annual return with full member list filed on: 27th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 23rd, December 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 23rd, December 2004	accounts	Free Download (18 pages)
363s	Period up to Monday 15th November 2004 - Annual return with full member list filed on: 15th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 15th November 2004 - Annual return with full member list filed on: 15th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 10th, January 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 10th, January 2004	accounts	Free Download (18 pages)
363s	Period up to Tuesday 2nd December 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 2nd December 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 18th, March 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 18th, March 2003	accounts	Free Download (18 pages)
363s	Period up to Thursday 5th December 2002 - Annual return with full member list filed on: 5th, December 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 5th December 2002 - Annual return with full member list filed on: 5th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 1st, July 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 1st, July 2002	accounts	Free Download (16 pages)
363s	Period up to Thursday 15th November 2001 - Annual return with full member list filed on: 15th, November 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 15th November 2001 - Annual return with full member list filed on: 15th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 5th, January 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 5th, January 2001	accounts	Free Download (16 pages)
363s	Period up to Thursday 30th November 2000 - Annual return with full member list filed on: 30th, November 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 30/11/00	annual return
363s	Period up to Thursday 30th November 2000 - Annual return with full member list filed on: 30th, November 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 30/11/00	annual return
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 1st, March 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 1st, March 2000	accounts	Free Download (15 pages)
363s	Period up to Tuesday 23rd November 1999 - Annual return with full member list filed on: 23rd, November 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 23rd November 1999 - Annual return with full member list filed on: 23rd, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 23rd November 1999 (Director's particulars changed)	annual return
AAMD	Amended accounts for the period to Wednesday 30th September 1998 filed on: 26th, October 1999	accounts	Free Download (16 pages)
AAMD	Amended accounts for the period to Wednesday 30th September 1998 filed on: 26th, October 1999	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 12th, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 12th, July 1999	accounts	Free Download (7 pages)
363s	Period up to Monday 14th December 1998 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (6 pages)
363s	Period up to Monday 14th December 1998 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 2nd December 1997 - Annual return with full member list filed on: 2nd, December 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/12/97	annual return
363s	Period up to Tuesday 2nd December 1997 - Annual return with full member list filed on: 2nd, December 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/12/97	annual return
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 29th, August 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 29th, August 1997	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/98 to 30/09/98 filed on: 6th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/09/98 filed on: 6th, August 1997	accounts	Free Download (1 page)
363s	Period up to Monday 30th December 1996 - Annual return with full member list filed on: 30th, December 1996	annual return	Free Download (6 pages)
363s	Period up to Monday 30th December 1996 - Annual return with full member list filed on: 30th, December 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 14th, August 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 14th, August 1996	accounts	Free Download (1 page)

Affluent Financial Planning Ltd. BRIDGE OF WEIR

Affluent Financial Planning Ltd. Address / Contact

Company Information / Profile

Company staff

Kitty S.

Paul M.

Paul M.

Irena H.

Irena H.

Barbara T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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