Smart Protein Ltd
SC638723
Notable Risks
- Accounts filing overdue (-15)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 09/12/2022
DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 1 other board
director · Since 09/12/2022
DIRECTOR
BRITISH · SCOTLAND · Age 42
Also on 3 other boards
Former
director · Resigned 16/08/2019
director · Resigned 09/12/2022
director · Resigned 09/12/2022
director · Resigned 31/12/2023
Persons with Significant Control
The Original Fit Factory Ltd
Canniesburn Gate, 10 Canniesburn Drive, Glasgow, G61 1BF
Reg: Sc541304 · Companies House · Private Limited Company
Notified 13/08/2019
The Original Fit Factory Ltd
Cadder House, 160 Clober Road, Glasgow, G62 7LW
Reg: Sc541304 · Companies House · Private Limited Company
Notified 09/12/2022
Former PSCs
Mr Philip Adamson Hannay
Ceased 16/08/2019
Newstel Media Limited
Ceased 01/03/2020
Mr Stewart Lochrie
Ceased 07/11/2020
Wolfson Holdco Limited
Ceased 09/12/2022
Charges0 outstanding
TRUSTEES LIMITED
TEYBRIDGE F1 DAC
UNCAPPED LTD
Change History
Active
Private Limited Company
CANNIESBURN GATE 10 CANNIESBURN DRIVE
GLASGOW