FIRST MORTGAGE SHOP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FIRST MORTGAGE SHOP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FIRST MORTGAGE SHOP LIMITED was incorporated 27 years ago on 27/02/1997 and has the registered number: SC173056. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FIRST MORTGAGE SHOP LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 WALKER STREET
EDINBURGH
EH3 7HR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCY CLAIRE TILLEY Oct 1971 British Director 2019-07-02 CURRENT
MR BENJAMIN DAVID THOMPSON Aug 1969 British Director 2019-07-02 CURRENT
MR IAN ROBERT MCGRAIL Sep 1979 British Director 2019-08-12 CURRENT
MR PETER CHRISTOPHER STEVEN BRODNICKI May 1962 British Director 2019-07-02 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1997-02-27 UNTIL 1997-02-27 RESIGNED
FREDERICK JAMES WOODS May 1950 British Director 1997-02-27 UNTIL 2008-03-28 RESIGNED
LUCY CLAIRE TILLEY Nov 1971 British Director 2019-07-02 UNTIL 2020-02-28 RESIGNED
MR ROBERT LAWRENCE MCGRAIL Sep 1954 British Director 1997-02-27 UNTIL 2019-07-02 RESIGNED
MR IAN ROBERT MCGRAIL Sep 1979 British Director 2008-03-28 UNTIL 2019-07-19 RESIGNED
MR ROBERT LAWRENCE MCGRAIL Sep 1954 British Secretary 1997-02-27 UNTIL 2019-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Mortgage Direct Limited 2019-06-14 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Robert Mcgrail 2016-04-06 - 2019-06-14 9/1979 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Lawrence Mcgrail 2016-04-06 - 2019-06-14 9/1954 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FIRST MORTGAGE SHOP LIMITED 2023-04-05 31-12-2022 £2 equity
Dormant Company Accounts - FIRST MORTGAGE SHOP LIMITED 2022-08-27 31-12-2021 £2 equity
Dormant Company Accounts - FIRST MORTGAGE SHOP LIMITED 2021-01-19 31-12-2020 £2 equity
Dormant Company Accounts - FIRST MORTGAGE SHOP LIMITED 2021-01-19 31-12-2019 £2 equity

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