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Companies House/Glasgow/Company profile

SMART PROTEIN LTD

Active
SC638723·incorporated 2019-08-13

SMART PROTEIN LTD is an active UK private limited company, incorporated on 13 August 2019 at Companies House (number SC638723; OpenRegistry canonical ID GB-SC638723-smart-protein-ltd). Sophymarine's OpenRegistry classifies it under SIC 10860 (Manufacture of homogenized food preparations and dietetic food), one of 576 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G61). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-13
Registered Address
CANNIESBURN GATE 10 CANNIESBURN DRIVE, BEARSDEN, GLASGOW, G61 1BF, SCOTLAND
SIC
10860 — Manufacture of homogenized food preparations and dietetic food
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SMART PROTEIN LTD has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr Philip Adamson Hannay born 1978 resident in Scotland, British national. Notified 2019-08-13. Ceased 2019-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Newstel Media Limited (Scotland reg. Sc349187). Notified 2019-08-16. Ceased 2020-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Stewart Lochrie born 1971 resident in Scotland, Scottish national. Notified 2020-03-01. Ceased 2020-11-07.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Wolfson Holdco Limited (Scotland reg. Sc647054). Notified 2020-11-07. Ceased 2022-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 10860 (Manufacture of homogenized food preparations and dietetic food):

Other companies registered in Glasgow: