First Mortgage Direct Limited
- Company number
- SC175659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 1997
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Gareth John | Director | 22 Sep 2026 | |
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | Director | 18 Jun 2024 | 22 Sep 2026 |
| BRODNICKI, Peter Christopher Steven | Director | 2 Jul 2019 | 22 Sep 2026 |
| THOMPSON, Benjamin David | Director | 2 Jul 2019 | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mortgage Advice Bureau Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2019 | |
| Mr Ian Robert Mcgrail | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2016 | 2 Jul 2019 |
| Mr Robert Lawrence Mcgrail | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Jul 2019 |
Accounts
Connections
Owned by
First Mortgage Direct Limited → Mortgage Advice Bureau Limited → Mortgage Advice Bureau (Holdings) PLC
Controls
- First Mortgage Limited (SC177681)
- First Mortgage Shop Limited (SC173056)
- First Mortgages Limited (SC195833)
- Fresh Start Finance Limited (SC197638)
- Home Loan Services (Glasgow) Limited (SC568075)
- Kinleigh Financial Services Limited (02701285)
- Lucra Mortgages Limited (13306132)
- M & R FM Ltd (07968454)
- Property Law Centre Limited (SC348791)
Directors’ other companies
- HERBERT, Gareth John - Director at Project Finland Topco Limited
- HERBERT, Gareth John - Director at Evolve Mortgages Limited
- HERBERT, Gareth John - Director at Property Law Centre Limited
- HERBERT, Gareth John - Director at Auxilium Partnership Limited
- HERBERT, Gareth John - Director at Fluent Mortgage Holdings Limited
- HERBERT, Gareth John - Director at Evolve Fs Ltd
- HERBERT, Gareth John - Director at AUX Group Limited
- HERBERT, Gareth John - Director at First Mortgage Limited
- HERBERT, Gareth John - Director at Fluent Mortgages Limited
- HERBERT, Gareth John - Director at Fluent Lifetime Limited
Companies at the same address
- First Mortgage Limited (SC177681)
- First Mortgage Shop Limited (SC173056)
- First Mortgages Limited (SC195833)
- Fresh Start Finance Limited (SC197638)
- Property Law Centre Limited (SC348791)