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FIRST MORTGAGE DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Mortgage Direct Limited. The company was founded 27 years ago and was given the registration number SC175659. The firm's registered office is in EDINBURGH. You can find them at 30 Walker Street, , Edinburgh, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:FIRST MORTGAGE DIRECT LIMITED
Company Number:SC175659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1997
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:30 Walker Street, Edinburgh, EH3 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital House, Pride Place, Pride Park, Derby, England, DE24 8QR

Director02 July 2019Active
30, Walker Street, Edinburgh, EH3 7HR

Director02 July 2019Active
Capital House, Pride Place, Pride Park, Derby, England, DE24 8QR

Director02 July 2019Active
Capital House, Pride Place, Pride Park, Derby, England, DE24 8QR

Director02 July 2019Active
30, Walker Street, Edinburgh, EH3 7HR

Secretary21 May 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary21 May 1997Active
3 Peacock Parkway, Bonnyrigg, EH19 3RQ

Director15 September 2000Active
30, Walker Street, Edinburgh, EH3 7HR

Director01 March 2005Active
30, Walker Street, Edinburgh, EH3 7HR

Director21 May 1997Active
1 Picket Cross, Bankend Road, Dumfries, DG1 4AH

Director21 May 1997Active

People with Significant Control

Mortgage Advice Bureau Limited
Notified on:02 July 2019
Status:Active
Country of residence:England
Address:Capital House, Pride Place, Derby, England, DE24 8QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Robert Mcgrail
Notified on:11 July 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:30, Walker Street, Edinburgh, EH3 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Lawrence Mcgrail
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:30, Walker Street, Edinburgh, EH3 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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