Company information:
First Mortgage Limited (No: SC177681)
Address: 30 WALKER STREET, EDINBURGH, EH3 7HR, SCOTLAND
Status: Active
Incorporated: 08-Apr-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 66220 - Activities of insurance agents and brokers
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: Aug-1997 To: Jul-2019 )
Resigned Director: IAN ROBERT MCGRAIL ( From: Mar-2008 To: Jul-2019 )
Resigned Director: FREDERICK JAMES WOODS ( From: Aug-1997 To: Mar-2008 )
Resigned Secretary: ROBERT LAWRENCE MCGRAIL ( From: Aug-1997 To: Jul-2019 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Aug-1997 To: Aug-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: 2016-08-01, Ceased: 2019-06-14)
Mr Robert Lawrence Mcgrail, 6 Home Street, Edinburgh, EH3 9LY: 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)