Smart Protein Ltd

SC638723

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANNIESBURN GATE 10 CANNIESBURN DRIVE, GLASGOW, G61 1BF

Incorporated 13/08/2019

Compliance

Last accounts

31/12/2023

small

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

10860

Manufacture of homogenised food preparations and dietetic food

47190

Other retail sale in non-specialised stores

47910

Retail sale via mail order houses or via Internet

Officers

Mrs Catherine Shonagh Chalmers

director · Since 09/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Mr David Andrew Weir

director · Since 09/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Persons with Significant Control

The Original Fit Factory Ltd

75–100% shares

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

Charge

satisfied

TRUSTEES LIMITED

Created 20/03/2024Registered 21/03/2024Satisfied 12/11/2025

Charge

satisfied

TEYBRIDGE F1 DAC

Created 24/01/2024Registered 14/02/2024Satisfied 12/11/2025

Charge

satisfied

UNCAPPED LTD

Created 08/09/2023Registered 16/09/2023Satisfied 04/12/2024