First Mortgage Direct Limited

SC175659

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

30 WALKER STREET, EDINBURGH, EH3 7HR

Incorporated 21/05/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Peter Christopher Steven Brodnicki

director · Since 02/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 21 other boards

Mr Ian Robert Mcgrail

director · Since 02/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Ms Emilie Nadia Marcelline Burgaud Mccarthy

director · Since 18/06/2024

DIRECTOR

FRENCH · ENGLAND · Age 45

Also on 37 other boards

Persons with Significant Control

Mortgage Advice Bureau Limited

75–100% shares

75–100% votes

Appoint directors

Capital House, Pride Place, Derby, DE24 8QR

Reg: 03368205 · Companies House · Private Limited Company

Notified 02/07/2019

Former PSCs

Mr Robert Lawrence Mcgrail

Ceased 02/07/2019

Mr Ian Robert Mcgrail

Ceased 02/07/2019

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/04/2026Registered 17/04/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 28/03/2022Registered 31/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2019Registered 10/07/2019Satisfied 07/04/2022