FIRST MORTGAGE SHOP LIMITED

Overview

Company Name	FIRST MORTGAGE SHOP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC173056
Jurisdiction	Scotland
Date of Creation	Feb 27, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST MORTGAGE SHOP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FIRST MORTGAGE SHOP LIMITED located?

Registered Office Address	30 Walker Street EH3 7HR Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of FIRST MORTGAGE SHOP LIMITED?

Previous Company Names
Company Name	From	Until
MORTGAGE DISCOUNTS DIRECT LIMITED	Feb 27, 1997	Feb 27, 1997

What are the latest accounts for FIRST MORTGAGE SHOP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FIRST MORTGAGE SHOP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for FIRST MORTGAGE SHOP LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Jan 07, 2026	Termination of appointment of Benjamin David Thompson as a director on Dec 31, 2025	1 pages	TM01

Nov 04, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 08, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on Jun 18, 2024	2 pages	AP01

Jun 14, 2024	Termination of appointment of Lucy Claire Tilley as a director on Jun 07, 2024	1 pages	TM01

Jun 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 21, 2022 with updates	3 pages	CS01

Aug 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 01, 2022	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 18, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 27, 2020 with updates	4 pages	CS01

Feb 28, 2020	Termination of appointment of Lucy Claire Tilley as a director on Feb 28, 2020	1 pages	TM01

Aug 12, 2019	Appointment of Mr Ian Robert Mcgrail as a director on Aug 12, 2019	2 pages	AP01

Jul 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jul 26, 2019	Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018	3 pages	AA01

Jul 24, 2019	Termination of appointment of Robert Lawrence Mcgrail as a director on Jul 02, 2019	1 pages	TM01

Jul 23, 2019	Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Jul 19, 2019	Termination of appointment of Robert Lawrence Mcgrail as a secretary on Jul 19, 2019	1 pages	TM02

Jul 19, 2019	Termination of appointment of Ian Robert Mcgrail as a director on Jul 19, 2019	1 pages	TM01

View All Filings

Who are the officers of FIRST MORTGAGE SHOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRODNICKI, Peter Christopher Steven Pride Place Pride Park DE24 8QR Derby Capital House England	Jul 02, 2019		Director	Pride Place Pride Park DE24 8QR Derby Capital House England	England	British	1962-5	69373190009
BURGAUD MCCARTHY, Emilie Nadia Marcelline Pride Place Pride Park DE24 8QR Derby Capital House England	Jun 18, 2024		Director	Pride Place Pride Park DE24 8QR Derby Capital House England	England	French	1980-12	270515330001
MCGRAIL, Ian Robert Walker Street EH3 7HR Edinburgh 30 Scotland	Aug 12, 2019		Director	Walker Street EH3 7HR Edinburgh 30 Scotland	Scotland	British	1979-9	129461330001
MCGRAIL, Robert Lawrence Drumcharry Farm Keltneyburn PH15 2LQ Aberfeldy The Steadings Perthshire United Kingdom	Feb 27, 1997	Jul 19, 2019	Secretary	Drumcharry Farm Keltneyburn PH15 2LQ Aberfeldy The Steadings Perthshire United Kingdom		British		35200003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 27, 1997	Feb 27, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
MCGRAIL, Ian Robert Waterfield Road EH10 6TG Edinburgh 41 Scotland	Mar 28, 2008	Jul 19, 2019	Director	Waterfield Road EH10 6TG Edinburgh 41 Scotland	Scotland	British	1979-9	129461330002
MCGRAIL, Robert Lawrence Drumcharry Farm Keltneyburn PH15 2LQ Aberfeldy The Steadings Perthshire	Feb 27, 1997	Jul 02, 2019	Director	Drumcharry Farm Keltneyburn PH15 2LQ Aberfeldy The Steadings Perthshire	Scotland	British	1954-9	35200004
THOMPSON, Benjamin David Pride Place Pride Park DE24 8QR Derby Capital House England	Jul 02, 2019	Dec 31, 2025	Director	Pride Place Pride Park DE24 8QR Derby Capital House England	England	British	1969-8	135091150003
TILLEY, Lucy Claire Pride Place Pride Park DE24 8QR Derby Capital House England	Jul 02, 2019	Jun 07, 2024	Director	Pride Place Pride Park DE24 8QR Derby Capital House England	England	British	1971-10	197670870001
TILLEY, Lucy Claire Pride Place Pride Park DE24 8QR Derby Capital House England	Jul 02, 2019	Feb 28, 2020	Director	Pride Place Pride Park DE24 8QR Derby Capital House England	England	British	1971-11	260666440001
WOODS, Frederick James 1 Picket Cross Bankend Road DG1 4AH Dumfries Dumfriesshire	Feb 27, 1997	Mar 28, 2008	Director	1 Picket Cross Bankend Road DG1 4AH Dumfries Dumfriesshire		British	1950-5	63781070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST MORTGAGE SHOP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Mortgage Direct Limited

Jun 14, 2019

Walker Street

EH3 7HR Edinburgh

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc175659

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ian Robert Mcgrail

Apr 06, 2016

Walker Street

EH3 7HR Edinburgh

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert Lawrence Mcgrail

Apr 06, 2016

Walker Street

EH3 7HR Edinburgh

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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