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Companies/SC195833

First Mortgages Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
First Mortgage Direct LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-14 · No cessation recorded

Source record 106083337
Show 2 ceased records
RM
Mr Robert Lawrence McgrailIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-30 · Ceased 2019-06-14

Source record 110089432
IM
Mr Ian Robert McgrailIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-14

Source record 117306881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
GH
Gareth John HerbertCurrent director
Appointed 2026-09-22
+33 others
IM
Ian McgrailCurrent director
Appointed 2008-03-28 · 18 yrs · Mortgage Broker
+9 others
Show 8 historical appointments
EB
Emilie Burgaud MccarthyResigned director
Resigned 2024-06-18 · 2 yrs · Director
LT
Lucy TilleyResigned director
Resigned 2019-07-02 · 4 yrs · Director
BT
Benjamin ThompsonResigned director
Resigned 2019-07-02 · 6 yrs · Director
PB
Peter BrodnickiResigned director
Resigned 2019-07-02 · 7 yrs · Director
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1999-04-30
FW
Frederick WoodsResigned director
Resigned 1999-04-30 · 8 yrs · Chartered Accountant
RM
Robert McgrailResigned directorResigned secretary
Resigned 1999-04-30 · 20 yrs · Mortgage Broker

Board profile

People with appointments
2
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active