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AFFLUENT TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Affluent Trustees Limited. The company was founded 26 years ago and was given the registration number SC188113. The firm's registered office is in BRIDGE OF WEIR. You can find them at 1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AFFLUENT TRUSTEES LIMITED
Company Number:SC188113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, PA11 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary09 April 2021Active
1, Kirkinner Place, Main Street, Bridge Of Weir, PA11 3AA

Director09 April 2021Active
1, Kirkinner Place, Main Street, Bridge Of Weir, PA11 3AA

Director19 April 2013Active
61 Thorndene, Elderslie, PA5 9DD

Secretary03 August 1998Active
21, Newlandcraigs Avenue, Elderslie, United Kingdom, PA5 9BJ

Secretary19 April 2013Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary03 August 1998Active
61 Thorndene, Elderslie, PA5 9DD

Director03 August 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director03 August 1998Active
21, Newlandcraigs Avenue, Elderslie, United Kingdom, PA5 9BJ

Director03 August 1998Active

People with Significant Control

Mr Paul Anthony Carl Melvin
Notified on:26 July 2024
Status:Active
Date of birth:June 1964
Nationality:British
Address:1, Kirkinner Place, Bridge Of Weir, PA11 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Irena Janina Fabijanska
Notified on:23 April 2021
Status:Active
Date of birth:December 1958
Nationality:British
Address:1, Kirkinner Place, Bridge Of Weir, PA11 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Anthony Carl Melvin
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:21, Newlandcraigs Avenue, Elderslie, United Kingdom, PA5 9BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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