OpenRegistry

AFFLUENT LIFESTYLE PLANNING LTD

Active
SC220703·incorporated 2001-06-27

AFFLUENT LIFESTYLE PLANNING LTD is an active UK private limited company, incorporated on 27 June 2001 at Companies House (number SC220703; OpenRegistry canonical ID GB-SC220703-affluent-lifestyle-planning-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 248 active companies registered in Bridge Of Weir, Renfrewshire (postcode PA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-27
Registered Address
1 KIRKINNER PLACE, MAIN STREET, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3AA
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

AFFLUENT LIFESTYLE PLANNING LTD has 1 person with significant control on file:

  • Affluent Financial Group Ltd (Scotland reg. Sc695868). Notified 2021-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Anthony Carl Melvin born 1964 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Affluent Financial Holdings Limited (Scotland reg. Sc695868). Notified 2021-05-17. Ceased 2021-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AFFLUENT LIFESTYLE PLANNING LTD has previously traded as:

  • CARENA PROPERTY MANAGEMENT LIMITED (until 2018-10-03)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Bridge Of Weir: