First Mortgage Direct Limited

Company Name	First Mortgage Direct Limited
Company Status	Active
Company Number	SC175659
Category	Private Limited Company
Incorporation Date	21 May 1997(26 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Peter Christopher Steven Brodnicki
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House Pride Place Pride Park Derby DE24 8QR

Director Name	Mr Ian Robert McGrail
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Walker Street Edinburgh EH3 7HR Scotland

Director Name	Mr Benjamin David Thompson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House Pride Place Pride Park Derby DE24 8QR

Director Name	Mrs Lucy Claire Tilley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House Pride Place Pride Park Derby DE24 8QR

Director Name	Frederick James Woods
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1 Picket Cross Bankend Road Dumfries Dumfriesshire DG1 4AH Scotland

Director Name	Mr Robert Lawrence McGrail
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Mortgage Broker
Country of Residence	Scotland
Correspondence Address	30 Walker Street Edinburgh EH3 7HR Scotland

Secretary Name	Mr Robert Lawrence McGrail
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	30 Walker Street Edinburgh EH3 7HR Scotland

Director Name	Paul Homan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 2000(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 March 2003)
Role	Mortgage Broker
Correspondence Address	3 Peacock Parkway Bonnyrigg Midlothian EH19 3RQ Scotland

Director Name	Mr Ian Robert McGrail
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(7 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 02 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Walker Street Edinburgh EH3 7HR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	firstmortgage.co.uk
Telephone	0131 4767025
Telephone region	Edinburgh

Location

Registered Address	30 Walker Street Edinburgh EH3 7HR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

65 at £1	Robert Lawrence Mcgrail 65.00% Ordinary
35 at £1	Ian Robert Mcgrail 35.00% Ordinary

Financials

Year	2014
Net Worth	£831,732
Cash	£1,097,212
Current Liabilities	£469,003

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months, 2 weeks ago)
Next Return Due	4 November 2024 (6 months from now)

Charges

28 March 2022	Delivered on: 31 March 2022 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
2 July 2019	Delivered on: 10 July 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
20 October 2020	Full accounts made up to 31 December 2019 (31 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with updates (4 pages)
26 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
22 July 2019	Termination of appointment of Ian Robert Mcgrail as a director on 2 July 2019 (1 page)
22 July 2019	Appointment of Mr Ian Robert Mcgrail as a director on 2 July 2019 (2 pages)
19 July 2019	Cessation of Robert Lawrence Mcgrail as a person with significant control on 2 July 2019 (1 page)
19 July 2019	Cessation of Ian Robert Mcgrail as a person with significant control on 2 July 2019 (1 page)
19 July 2019	Director's details changed for Mr Benjamin David Thompson on 19 July 2019 (2 pages)
19 July 2019	Termination of appointment of Robert Lawrence Mcgrail as a director on 2 July 2019 (1 page)
19 July 2019	Notification of Mortgage Advice Bureau Limited as a person with significant control on 2 July 2019 (2 pages)
19 July 2019	Termination of appointment of Robert Lawrence Mcgrail as a secretary on 2 July 2019 (1 page)
15 July 2019	Appointment of Mr Peter Christopher Steven Brodnicki as a director on 2 July 2019 (2 pages)
15 July 2019	Appointment of Mrs Lucy Claire Tilley as a director on 2 July 2019 (2 pages)
15 July 2019	Appointment of Mr Benjamin David Thompson as a director on 2 July 2019 (2 pages)
10 July 2019	Registration of charge SC1756590001, created on 2 July 2019 (98 pages)
27 June 2019	Full accounts made up to 31 December 2018 (25 pages)
12 June 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
26 March 2019	Notification of Ian Robert Mcgrail as a person with significant control on 11 July 2016 (2 pages)
26 March 2019	Change of details for Mr Robert Lawrence Mcgrail as a person with significant control on 11 July 2016 (2 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
6 February 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
10 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
29 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Director's details changed for Mr Ian Robert Mcgrail on 10 July 2014 (2 pages)
29 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Director's details changed for Mr Ian Robert Mcgrail on 10 July 2014 (2 pages)
19 March 2015	Registered office address changed from 6 Home Street Edinburgh EH3 9LY to 30 Walker Street Edinburgh EH3 7HR on 19 March 2015 (2 pages)
19 March 2015	Registered office address changed from 6 Home Street Edinburgh EH3 9LY to 30 Walker Street Edinburgh EH3 7HR on 19 March 2015 (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
6 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
27 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
7 February 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Director's details changed for Mr Robert Lawrence Mcgrail on 25 March 2011 (2 pages)
24 May 2011	Director's details changed for Mr Robert Lawrence Mcgrail on 25 March 2011 (2 pages)
23 May 2011	Secretary's details changed for Mr Robert Lawrence Mcgrail on 23 March 2011 (1 page)
23 May 2011	Secretary's details changed for Mr Robert Lawrence Mcgrail on 23 March 2011 (1 page)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Registered office address changed from 127 Nicolson Street Edinburgh EH8 9ER on 24 May 2010 (1 page)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Registered office address changed from 127 Nicolson Street Edinburgh EH8 9ER on 24 May 2010 (1 page)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
10 October 2009	Auditor's resignation (1 page)
10 October 2009	Auditor's resignation (1 page)
27 May 2009	Return made up to 21/05/09; full list of members (4 pages)
27 May 2009	Return made up to 21/05/09; full list of members (4 pages)
9 March 2009	Registered office changed on 09/03/2009 from 30 walker street edinburgh EH3 7HR (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 30 walker street edinburgh EH3 7HR (1 page)
2 February 2009	Full accounts made up to 31 March 2008 (16 pages)
2 February 2009	Full accounts made up to 31 March 2008 (16 pages)
30 May 2008	Director's change of particulars / ian mcgrail / 28/07/2007 (2 pages)
30 May 2008	Return made up to 21/05/08; full list of members (4 pages)
30 May 2008	Return made up to 21/05/08; full list of members (4 pages)
30 May 2008	Director's change of particulars / ian mcgrail / 28/07/2007 (2 pages)
20 November 2007	Full accounts made up to 31 March 2007 (15 pages)
20 November 2007	Full accounts made up to 31 March 2007 (15 pages)
7 June 2007	Return made up to 21/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2007	Return made up to 21/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2007	Full accounts made up to 31 March 2006 (15 pages)
1 February 2007	Full accounts made up to 31 March 2006 (15 pages)
7 June 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2006	Full accounts made up to 31 March 2005 (18 pages)
2 February 2006	Full accounts made up to 31 March 2005 (18 pages)
26 May 2005	Return made up to 21/05/05; full list of members (7 pages)
26 May 2005	Return made up to 21/05/05; full list of members (7 pages)
12 March 2005	Director resigned (1 page)
12 March 2005	Director resigned (1 page)
12 March 2005	New director appointed (2 pages)
12 March 2005	New director appointed (2 pages)
10 February 2005	Full accounts made up to 31 March 2004 (15 pages)
10 February 2005	Full accounts made up to 31 March 2004 (15 pages)
27 May 2004	Return made up to 21/05/04; full list of members (7 pages)
27 May 2004	Return made up to 21/05/04; full list of members (7 pages)
2 February 2004	Full accounts made up to 31 March 2003 (13 pages)
2 February 2004	Full accounts made up to 31 March 2003 (13 pages)
30 May 2003	Return made up to 21/05/03; full list of members (7 pages)
30 May 2003	Return made up to 21/05/03; full list of members (7 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
23 October 2002	Full accounts made up to 31 March 2002 (12 pages)
23 October 2002	Full accounts made up to 31 March 2002 (12 pages)
26 May 2002	Return made up to 21/05/02; full list of members (7 pages)
26 May 2002	Return made up to 21/05/02; full list of members (7 pages)
1 February 2002	Full accounts made up to 31 March 2001 (12 pages)
1 February 2002	Full accounts made up to 31 March 2001 (12 pages)
31 May 2001	Return made up to 21/05/01; full list of members (7 pages)
31 May 2001	Return made up to 21/05/01; full list of members (7 pages)
26 January 2001	Full accounts made up to 31 March 2000 (13 pages)
26 January 2001	Full accounts made up to 31 March 2000 (13 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
30 August 2000	Ad 24/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 August 2000	Ad 24/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 June 2000	Return made up to 21/05/00; full list of members (6 pages)
15 June 2000	Return made up to 21/05/00; full list of members (6 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 June 1999	Registered office changed on 18/06/99 from: 348 leith walk edinburgh EH6 5BR (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 348 leith walk edinburgh EH6 5BR (1 page)
2 June 1999	Return made up to 21/05/99; no change of members (6 pages)
2 June 1999	Return made up to 21/05/99; no change of members (6 pages)
5 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
5 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
9 June 1998	Return made up to 21/05/98; full list of members (6 pages)
9 June 1998	Return made up to 21/05/98; full list of members (6 pages)
24 March 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
24 March 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Secretary resigned (1 page)
21 May 1997	Incorporation (18 pages)
21 May 1997	Incorporation (18 pages)

First Mortgage Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland