FIRST MORTGAGE LIMITED

30 WALKER STREET, EDINBURGH  EH3 7HR
  • Active
  • Private Limited Company
  • Company No. SC177681
  • Last Updated: 01 Mar 2024

Company Profile

FIRST MORTGAGE LIMITED was incorporated on Monday, August 4, 1997 as a Private Limited Company with registered address in EDINBURGH. FIRST MORTGAGE 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 1 month and 30 days.

Name FIRST MORTGAGE LIMITED
Company number SC177681
Company type Private Limited Company
Incorporation date 04 Aug 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 30 WALKER STREET
EDINBURGH
EH3 7HR
Country Of Origin SCOTLAND

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
First Mortgage Direct Limited Walker Street, EH3 7HR Dates: Friday, June 14, 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, August 1, 2016 - Friday, June 14, 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 - Friday, June 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-3 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 September 2016
Last confirmation statement dated 04 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FIRST MORTGAGE LIMITED 04 Aug 1997