Smart Protein Ltd

Company number: SC638723
Status: Active
Type: Private Limited Company
Incorporated: 13 Aug 2019
Nature of business: Manufacture of homogenized food preparations and dietetic food
Other retail sale in non-specialised stores
Retail sale via mail order houses or via Internet
Corporate group: The Original Fit Factory Ltd (3 companies)

Registered office

Canniesburn Gate 10 Canniesburn Drive
Bearsden
Glasgow
G61 1BF

Officers

Name	Role	Appointed	Resigned
HANNAY, Philip Adamson	Director	13 Aug 2019	16 Aug 2019
MCGOLDRICK, Rebecca	Director	20 Jan 2020	9 Dec 2022
LOCHRIE, Stewart	Director	16 Aug 2019	9 Dec 2022
DINGWALL, Scott	Director	3 Oct 2023	31 Dec 2023
CHALMERS, Catherine Shonagh	Director	9 Dec 2022
WEIR, David Andrew	Director	9 Dec 2022

Control

Name	Nature of control	Notified	Ceased
Mr Philip Adamson Hannay	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	13 Aug 2019	16 Aug 2019
Newstel Media Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	16 Aug 2019	1 Mar 2020
Mr Stewart Lochrie	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	1 Mar 2020	7 Nov 2020
Wolfson Holdco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 Nov 2020	9 Dec 2022
The Original Fit Factory Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	13 Aug 2019

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2022	-	£1,062	0
31 Dec 2021	-£1,449	£5,957	0
31 Dec 2020	£100	-	0
31 Dec 2019	£100	-	-

Connections

Owned by

Smart Protein Ltd → The Original Fit Factory Ltd

Directors’ other companies

CHALMERS, Catherine Shonagh - Director at Loca Coco Ltd

Companies at the same address

Data