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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Aveiro, Luis Riano
    Born in September 1989
    Individual (3 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Josh
    General Manager born in May 1989
    Individual (3 offsprings)
    Officer
    2024-03-19 ~ 2025-09-12
    OF - Director → CIF 0
  • 3
    Patel, Jyoti Ramji
    Born in October 1984
    Individual (1 offspring)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, William Russell
    Born in June 1954
    Individual (46 offsprings)
    Officer
    2019-07-22 ~ 2022-05-01
    OF - Director → CIF 0
    2022-05-03 ~ 2024-03-19
    OF - Director → CIF 0
    Mr William Russell Thomson
    Born in June 1954
    Individual (46 offsprings)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Green, James Wallace
    Director born in March 1987
    Individual (15 offsprings)
    Officer
    2022-10-31 ~ 2025-04-17
    OF - Director → CIF 0
  • 6
    Mcgoran, Mark James
    Estate Planner born in April 1986
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ 2022-05-06
    OF - Director → CIF 0
parent relation
Company in focus

SECURE MORTGAGES AND PROTECTION LTD

Period: 2022-06-29 ~ now
Company number: SC636756
Registered names
SECURE MORTGAGES AND PROTECTION LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
2,181 GBP2025-07-31
1,876 GBP2024-07-31
Fixed Assets
2,181 GBP2025-07-31
1,876 GBP2024-07-31
Debtors
381,346 GBP2025-07-31
333,726 GBP2024-07-31
Cash at bank and in hand
2,922 GBP2025-07-31
24,897 GBP2024-07-31
Current Assets
384,268 GBP2025-07-31
358,623 GBP2024-07-31
Net Current Assets/Liabilities
361,494 GBP2025-07-31
332,444 GBP2024-07-31
Total Assets Less Current Liabilities
363,675 GBP2025-07-31
334,320 GBP2024-07-31
Creditors
Non-current
-546,950 GBP2025-07-31
-601,149 GBP2024-07-31
Net Assets/Liabilities
-183,275 GBP2025-07-31
-266,829 GBP2024-07-31
Equity
Called up share capital
1,200 GBP2025-07-31
1,200 GBP2024-07-31
Retained earnings (accumulated losses)
-184,475 GBP2025-07-31
-268,029 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,335 GBP2025-07-31
3,335 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
4,729 GBP2025-07-31
3,335 GBP2024-07-31
Computers
1,394 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,084 GBP2025-07-31
1,459 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,548 GBP2025-07-31
1,459 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
625 GBP2024-08-01 ~ 2025-07-31
Computers
464 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,089 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
464 GBP2025-07-31
Property, Plant & Equipment
Furniture and fittings
1,251 GBP2025-07-31
1,876 GBP2024-07-31
Computers
930 GBP2025-07-31
Trade Debtors/Trade Receivables
Current
140,484 GBP2025-07-31
333,726 GBP2024-07-31
Other Taxation & Social Security Payable
Current
1,570 GBP2025-07-31
7,976 GBP2024-07-31
Other Creditors
Current
13,100 GBP2025-07-31
Accrued Liabilities/Deferred Income
Current
2,098 GBP2025-07-31
84 GBP2024-07-31
Amounts owed to directors
Current
642 GBP2025-07-31
12,755 GBP2024-07-31
Other Remaining Borrowings
Non-current
546,950 GBP2025-07-31
601,149 GBP2024-07-31

  • SECURE MORTGAGES AND PROTECTION LTD
    Info
    GREYFRIARS ESTATE PLANNING LTD - 2022-06-29
    Registered number SC636756
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk FK1 5RL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-22 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.