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FIRST MORTGAGE DIRECT LIMITED
Person with Significant Control

FIRST MORTGAGE DIRECT LIMITED: Person with Significant Control

    • Overview

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

    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.

    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