# Smart Protein Ltd

## Details

- **Company number:** [SC638723](https://find-and-update.company-information.service.gov.uk/company/SC638723)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2019
- **Registered office:** CANNIESBURN GATE 10 CANNIESBURN DRIVE, BEARSDEN, GLASGOW, G61 1BF
- **Nature of business:** [10860](/sic/10860) Manufacture of homogenized food preparations and dietetic food, [47190](/sic/47190) Other retail sale in non-specialised stores, [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [The Original Fit Factory Ltd](/group/33026) (3 companies)



## 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 | - | - |



## Owned by

Smart Protein Ltd → [The Original Fit Factory Ltd](/company/SC541304)




## Directors' other companies

- [CHALMERS, Catherine Shonagh](/person/5644846) - director at [Loca Coco Ltd](/company/SC896541)



## Companies at the same address

- [Biotrackos Ltd](/company/SC737158) (SC737158)
- [The Original Fit Factory Ltd](/company/SC541304) (SC541304)
- [Truconnect Ltd](/company/SC760544) (SC760544)