FIRST MORTGAGE DIRECT LIMITED
30 WALKER STREET, EDINBURGH EH3 7HR- Active
- Private Limited Company
- Company No. SC175659
- Last Updated: 01 Mar 2024
Company Profile
FIRST MORTGAGE DIRECT LIMITED was incorporated on Wednesday, May 21, 1997 as a Private Limited Company with registered address in EDINBURGH. FIRST MORTGAGE DIRECT LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 27 years 9 months and 2 days.
| Name | FIRST MORTGAGE DIRECT LIMITED |
|---|---|
| Company number | SC175659 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 WALKER STREET EDINBURGH EH3 7HR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mortgage Advice Bureau Limited Pride Place, Pride Park, DE24 8QR |
Dates: Tuesday, July 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Robert Mcgrail Nationality: British |
Dates: Monday, July 11, 2016 - Tuesday, July 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Lawrence Mcgrail Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST MORTGAGE DIRECT LIMITED | 21 May 1997 |