OpenCompanies

First Mortgage Limited

Company number
SC177681
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 1997
Nature of business
Activities of insurance agents and brokers
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

30 Walker Street
Edinburgh
EH3 7HR

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
First Mortgage Direct Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jun 2019
Mr Ian Robert Mcgrail Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Aug 2016 14 Jun 2019
Mr Robert Lawrence Mcgrail Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Jun 2019

Accounts

Connections

Owned by

First Mortgage Limited → First Mortgage Direct Limited → Mortgage Advice Bureau Limited → Mortgage Advice Bureau (Holdings) PLC

Directors’ other companies

Companies at the same address

Data