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FIRST MORTGAGE DIRECT LIMITED

FIRST MORTGAGE DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRST MORTGAGE DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC175659
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST MORTGAGE DIRECT LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is FIRST MORTGAGE DIRECT LIMITED located?

    Registered Office Address
    30 Walker Street
    EH3 7HR Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST MORTGAGE DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for FIRST MORTGAGE DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Ian Robert Mcgrail on Dec 08, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Robert Mcgrail on Jun 01, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Oct 16, 2024 with updates

    		4 pagesCS01

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

    		2 pagesAP01

    Termination of appointment of Lucy Claire Tilley as a director on Jun 07, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		38 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		39 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		34 pagesAA

    Satisfaction of charge SC1756590001 in full

    		1 pagesMR04

    Registration of charge SC1756590002, created on Mar 28, 2022

    		45 pagesMR01

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Confirmation statement made on Dec 17, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Ian Robert Mcgrail as a director on Jul 02, 2019

    		2 pagesAP01

    Termination of appointment of Ian Robert Mcgrail as a director on Jul 02, 2019

    		1 pagesTM01

    Termination of appointment of Robert Lawrence Mcgrail as a secretary on Jul 02, 2019

    		1 pagesTM02

    Termination of appointment of Robert Lawrence Mcgrail as a director on Jul 02, 2019

    		1 pagesTM01

    Director's details changed for Mr Benjamin David Thompson on Jul 19, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of FIRST MORTGAGE DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODNICKI, Peter Christopher Steven
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    England
    		Director
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    England
    		EnglandBritish69373190009
    BURGAUD MCCARTHY, Emilie Nadia Marcelline
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    England
    		Director
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    England
    		EnglandFrench270515330001
    MCGRAIL, Ian Robert
    Walker Street
    EH3 7HR Edinburgh
    30
    		Director
    Walker Street
    EH3 7HR Edinburgh
    30
    		United KingdomBritish129461330007
    THOMPSON, Benjamin David
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    England
    		Director
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    England
    		EnglandBritish135091150003
    MCGRAIL, Robert Lawrence
    Walker Street
    EH3 7HR Edinburgh
    30
    		Secretary
    Walker Street
    EH3 7HR Edinburgh
    30
    		British35200003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    HOMAN, Paul
    3 Peacock Parkway
    EH19 3RQ Bonnyrigg
    Midlothian
    		Director
    3 Peacock Parkway
    EH19 3RQ Bonnyrigg
    Midlothian
    		Irish68170930001
    MCGRAIL, Ian Robert
    Walker Street
    EH3 7HR Edinburgh
    30
    		Director
    Walker Street
    EH3 7HR Edinburgh
    30
    		ScotlandBritish129461330002
    MCGRAIL, Robert Lawrence
    Walker Street
    EH3 7HR Edinburgh
    30
    		Director
    Walker Street
    EH3 7HR Edinburgh
    30
    		ScotlandBritish35200004
    TILLEY, Lucy Claire
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    England
    		Director
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    England
    		EnglandBritish197670870001
    WOODS, Frederick James
    1 Picket Cross
    Bankend Road
    DG1 4AH Dumfries
    Dumfriesshire
    		Director
    1 Picket Cross
    Bankend Road
    DG1 4AH Dumfries
    Dumfriesshire
    		British63781070002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    England
    		Jul 02, 2019
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03368205
    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
    Walker Street
    EH3 7HR Edinburgh
    30
    		Jul 11, 2016
    Walker Street
    EH3 7HR Edinburgh
    30
    		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
    Walker Street
    EH3 7HR Edinburgh
    30
    		Apr 06, 2016
    Walker Street
    EH3 7HR Edinburgh
    30
    		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.
    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.
    • license: CC0