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Companies/SC175659

First Mortgage Direct Limited

Activities of insurance agents and brokers · Edinburgh

ActiveUnited KingdomIncorporated 1997Private 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
Mortgage Advice Bureau LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-02 · No cessation recorded

Source record 1784592
Show 2 ceased records
IM
Mr Ian Robert McgrailIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-11 · Ceased 2019-07-02

Source record 9381514
RM
Mr Robert Lawrence McgrailIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-02

Source record 13082708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
EB
Emilie Burgaud MccarthyCurrent director
Appointed 2024-06-18 · 2 yrs · Director
+38 others
IM
Ian McgrailCurrent director
Appointed 2019-07-02 · 7 yrs · Director
+9 others
PB
Peter BrodnickiCurrent director
Appointed 2019-07-02 · 7 yrs · Director
+51 others
Show 7 historical appointments
LT
Lucy TilleyResigned director
Resigned 2019-07-02 · 4 yrs · Director
BT
Benjamin ThompsonResigned director
Resigned 2019-07-02 · 6 yrs · Director
IM
Ian Robert McgrailResigned director
Resigned 2005-03-01 · 14 yrs · Director
PH
Paul HomanResigned director
Resigned 2000-09-15 · 2 yrs · Mortgage Broker
FW
Frederick WoodsResigned director
Resigned 1997-05-21 · 7 yrs · Chartered Accountant
RM
Robert McgrailResigned directorResigned secretary
Resigned 1997-05-21 · 22 yrs · Mortgage Broker

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active