- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
FIRST MORTGAGE DIRECT LIMITED
FIRST MORTGAGE DIRECT LIMITED — active UK company, incorporated 1997 (oo:GB-COH-SC175659). UBO chain traced 10 hops, 6 owners, 9 holdings, 11 officers. Cited…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-05-21
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 30 Walker Street, Edinburgh, EH3 7HR
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FIRST MORTGAGE DIRECT LIMITED
- FIRST MORTGAGE DIRECT LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FIRST MORTGAGE DIRECT LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- SC175659
- Status
- active
- Type
- ltd
- Incorporated
- 1997-05-21
- Registered office
- 30 Walker Street, Edinburgh, EH3 7HR
- SIC
- 66220
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRODNICKI, Peter Christopher Steven
- director · British · appointed 2019-07-02 · Companies House
- BURGAUD MCCARTHY, Emilie Nadia Marcelline
- director · French · appointed 2024-06-18 · Companies House
- MCGRAIL, Ian Robert
- director · British · appointed 2019-07-02 · Companies House
- director · British · appointed 2005-03-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-07-02 · CH · PSC register
- Mortgage Advice Bureau Limited
- corporate PSC · 75–100% shares · England · since 2019-07-02 · CH · PSC register
Also holds roles at 27 other companies- CAPITAL PROTECT LIMITEDbeneficial owner
- MAB1 LIMITEDbeneficial owner
- EVOLVE FS LTDbeneficial owner
- FIRST MORTGAGE LIMITEDAlso holds roles at 2 other companies
- Mr Ian Robert Mcgrailbeneficial owner
- Mr Robert Lawrence Mcgrailbeneficial owner
- FIRST MORTGAGE SHOP LIMITEDAlso holds roles at 2 other companies
- Mr Ian Robert Mcgrailbeneficial owner
- Mr Robert Lawrence Mcgrailbeneficial owner
- FIRST MORTGAGES LIMITEDAlso holds roles at 2 other companies
- Mr Robert Lawrence Mcgrailbeneficial owner
- Mr Ian Robert Mcgrailbeneficial owner
- FRESH START FINANCE LIMITEDAlso holds roles at 3 other companies
- Mr Fredrick James Woodsbeneficial owner
- Mr Ian Robert Mcgrailbeneficial owner
- Mr Robert Mcgrailbeneficial owner
- HOMAN, Paul
- director · Irish · appointed 2000-09-15 · resigned · Companies House
- HOME LOAN SERVICES (GLASGOW) LIMITEDAlso holds roles at 6 other companies
- Mr Paul Hendersonbeneficial owner
- Mr Henry Lindsay Mcgeoughbeneficial owner
- HOME LOAN SERVICES LIMITEDbeneficial owner
- KINLEIGH FINANCIAL SERVICES LIMITEDAlso holds roles at 2 other companies
- KINLEIGH LIMITEDbeneficial owner
- Kinleigh Limitedbeneficial owner
- LUCRA MORTGAGES LIMITEDAlso holds roles at 4 other companies
- Mr Benjamin Andrew Taddbeneficial owner
- Mr Michael Paul Aldridgebeneficial owner
- Mr Neil Catleybeneficial owner
- M & R FM LTDAlso holds roles at 4 other companies
- Mr Ben Fulton Rileybeneficial owner
- Mr Philip Mcguirebeneficial owner
- FIRST FINANCE COMMERCIAL LTDbeneficial owner
- MCGRAIL, Robert Lawrence
- secretary · British · appointed 1997-05-21 · resigned · Companies House
- director · British · appointed 1997-05-21 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-07-02 · CH · PSC register
- OSWALDS OF EDINBURGH LIMITED
- corporate nominee secretary · appointed 1997-05-21 · resigned · Companies House
- PROPERTY LAW CENTRE LIMITEDAlso holds roles at 2 other companies
- Mr Ian Robert Mcgrailbeneficial owner
- Mr Robert Lawrence Mcgrailbeneficial owner
- THOMPSON, Benjamin David
- director · British · appointed 2019-07-02 · resigned · Companies House
- TILLEY, Lucy Claire
- director · British · appointed 2019-07-02 · resigned · Companies House
- WOODS, Frederick James
- director · British · appointed 1997-05-21 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FIRST MORTGAGE DIRECT LIMITED?
- What is FIRST MORTGAGE DIRECT LIMITED's risk level?
- Where does FIRST MORTGAGE DIRECT LIMITED appear across sources?
Community intel
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