First Mortgage Shop Limited
Company SC173056 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- M & R FM LTD 3 shared directors
- Cornerstone Financial Group Limited 3 shared directors
- Lucra Mortgages Limited 3 shared directors
- First Finance Group LTD 3 shared directors
- First Finance Commercial LTD 3 shared directors
- First Mortgage Direct Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC173056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1997 |
| Address | 30 WALKER STREET, EDINBURGH, EH3 7HR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- First Mortgage Direct Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ian Robert Mcgrail ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Robert Lawrence Mcgrail ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Burgaud Mccarthy, Emilie Nadia Marcelline Director · appointed 2024
- Mcgrail, Ian Robert Director · appointed 2019
- Brodnicki, Peter Christopher Steven Director · appointed 2019
- Tilley, Lucy Claire Former Director · appointed 2019 · resigned 2024
- Tilley, Lucy Claire Former Director · appointed 2019 · resigned 2020
- Thompson, Benjamin David Former Director · appointed 2019 · resigned 2025
- Woods, Frederick James Former Director · appointed 1997 · resigned 2008
- Mcgrail, Robert Lawrence Former Secretary · appointed 1997 · resigned 2019
Directors and officers on the Companies House record, current and former.
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