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First Mortgage Limited
SC177681
active
Private Limited Company
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 04/08/1997
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
66220
Activities of insurance agents and brokersOfficers
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 12/08/2019
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
First Mortgage Direct Limited
75–100% shares
75–100% votes
Appoint directors
30, Walker Street, Edinburgh, EH3 7HR
Reg: Sc175659 · Companies House · Limited By Shares
Notified 14/06/2019
Former PSCs
Mr Robert Lawrence Mcgrail
Ceased 14/06/2019
Mr Ian Robert Mcgrail
Ceased 14/06/2019
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