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First Mortgage Shop Limited (No: SC173056)

Address: 30 WALKER STREET, EDINBURGH, EH3 7HR, SCOTLAND

Status: Active

Incorporated: 27-Feb-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Apr-2024

Industry Class: 99999 - Dormant Company

Current Director: PETER CHRISTOPHER STEVEN BRODNICKI ( DOB: May-1962   From: Jul-2019  )

Current Director: IAN ROBERT MCGRAIL (   From: Aug-2019  )

Current Director: BENJAMIN DAVID THOMPSON ( DOB: Aug-1969   From: Jul-2019  )

Current Director: LUCY CLAIRE TILLEY ( DOB: Oct-1971   From: Jul-2019  )

Resigned Director: ROBERT LAWRENCE MCGRAIL (   From: Feb-1997   To: Jul-2019  )

Resigned Director: IAN ROBERT MCGRAIL (   From: Mar-2008   To: Jul-2019  )

Resigned Director: LUCY CLAIRE TILLEY ( DOB: Nov-1971   From: Jul-2019   To: Feb-2020  )

Resigned Director: FREDERICK JAMES WOODS (   From: Feb-1997   To: Mar-2008  )

Resigned Secretary: ROBERT LAWRENCE MCGRAIL (   From: Feb-1997   To: Jul-2019  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Feb-1997   To: Feb-1997  )

Persons of Significant Control:

First Mortgage Direct Limited, 30 Walker Street, Edinburgh, EH3 7HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-14)

Mr Ian Robert Mcgrail, 30 Walker Street, Edinburgh, EH3 7HR, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-14)

Mr Robert Lawrence Mcgrail, 30 Walker Street, Edinburgh, EH3 7HR, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-14)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
History Chart

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