Smart Protein Ltd

ActiveSC638723 Private limited company
Incorporated
13 August 2019 (7 years)
Industry
Manufacture of homogenized food preparations and dietetic food (10860)
Other retail sale in non-specialised stores (47190)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Small
Region
Scotland
Address
Canniesburn Gate 10 Canniesburn Drive
Bearsden
Glasgow
G61 1BF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2022
British
Born April 1984 (42)
Director · Appointed 9 December 2022
British
Born December 1979 (46)
Officer history (4 former)
31 December 2023
Resigned Dingwall, Scott as Director
3 October 2023
Appointed Dingwall, Scott as Director
9 December 2022
Appointed Chalmers, Catherine Shonagh as Director
9 December 2022
Appointed Weir, David Andrew as Director
9 December 2022
Resigned Mcgoldrick, Rebecca as Director
9 December 2022
Resigned Lochrie, Stewart as Director
20 January 2020
Appointed Mcgoldrick, Rebecca as Director
16 August 2019
Appointed Lochrie, Stewart as Director
16 August 2019
Resigned Hannay, Philip Adamson as Director
13 August 2019
Appointed Hannay, Philip Adamson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc541304
Former controllers (4)
9 December 2022
Ceased Wolfson Holdco Limited — Owns 75–100% of shares
7 November 2020
Ceased Stewart Lochrie — Owns 25–50% of shares
1 March 2020
Ceased Newstel Media Limited — Owns 75–100% of shares
16 August 2019
Ceased Philip Adamson Hannay — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Biotrackos Ltd Owns 75–100% of shares
Muscle & Health Limited Owns 75–100% of shares
Smart Protein Ltd This company Owns 75–100% of shares

Financials

Cash
£1,062
Profit
£574,931
Current Ratio
6.0x
Return on Equity
100%

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2021 2022 £100 (£1,449) £573,482
Balance sheet detail
202220212020
Fixed Assets£25,896£0
Current Assets£688,387£892,279£100
Debtors£687,325£6,121
Cash£1,062£5,957
Creditors (< 1 year)£114,905£919,624£0
Creditors (> 1 year)£0
Net Current Assets£573,482(£27,345)£100
Net Assets(£1,449)£100
Shareholder Funds£573,482(£1,449)£100

Filings

Filing history not loaded yet. See it on Companies House

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