SMART PROTEIN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smart Protein Ltd. The company was founded 4 years ago and was given the registration number SC638723. The firm's registered office is in GLASGOW. You can find them at 12 Payne Street, , Glasgow, . This company's SIC code is 10860 - Manufacture of homogenized food preparations and dietetic food.

Company Information

Name	:	SMART PROTEIN LTD
Company Number	:	SC638723
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 August 2019
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	10860 - Manufacture of homogenized food preparations and dietetic food 47190 - Other retail sale in non-specialised stores 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	12 Payne Street, Glasgow, Scotland, G4 0LF
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW	Director	09 December 2022	Active
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW	Director	09 December 2022	Active
12, Payne Street, Glasgow, Scotland, G4 0LF	Director	03 October 2023	Active
C/O, Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom, G2 6PH	Director	13 August 2019	Active
12, Payne Street, Glasgow, Scotland, G4 0LF	Director	16 August 2019	Active
Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW	Director	20 January 2020	Active

People with Significant Control

The Original Fit Factory Ltd
Notified on	:	09 December 2022
Status	:	Active
Country of residence	:	Scotland
Address	:	Cadder House, 160 Clober Road, Glasgow, Scotland, G62 7LW
Nature of control	:	Ownership of shares 75 to 100 percent

Wolfson Holdco Limited
Notified on	:	07 November 2020
Status	:	Active
Country of residence	:	Scotland
Address	:	12, Payne Street, Glasgow, Scotland, G4 0LF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stewart Lochrie
Notified on	:	01 March 2020
Status	:	Active
Date of birth	:	March 1971
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	12, Payne Street, Glasgow, Scotland, G4 0LF
Nature of control	:	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

Newstel Media Limited
Notified on	:	16 August 2019
Status	:	Active
Country of residence	:	Scotland
Address	:	10, Payne Street, Glasgow, Scotland, G4 0LF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Philip Adamson Hannay
Notified on	:	13 August 2019
Status	:	Active
Date of birth	:	November 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O, Cloch Solicitors, Glasgow, United Kingdom, G2 6PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SMART PROTEIN LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement