Company information:
First Mortgages Limited (No: SC195833)
Address: 30 WALKER STREET, EDINBURGH, EH3 7HR, SCOTLAND
Status: Active
Incorporated: 30-Apr-1999
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: Mar-2008 )
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: Apr-1999 To: Jul-2019 )
Resigned Director: FREDERICK JAMES WOODS ( From: Apr-1999 To: Mar-2008 )
Resigned Secretary: ROBERT LAWRENCE MCGRAIL ( From: Apr-1999 To: Jul-2019 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Apr-1999 To: Apr-1999 )
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, 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)
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: 2016-04-30, 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 |