CompaniesInTheUK

SMART PROTEIN LTD

Company number SC638723 ·

Active

3 active / 4 ceased · persons with significant control

The Original Fit Factory Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-09
Correspondence address
Cadder House, 160 Clober Road, Glasgow, G62 7LW, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc541304
Country registered
Scotland

The Original Fit Factory Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-09
Correspondence address
Cadder House, 160 Clober Road, Milngavie, Glasgow, G62 7LW, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc541304
Country registered
Scotland

The Original Fit Factory Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-13
Correspondence address
Canniesburn Gate, 10 Canniesburn Drive, Bearsden, Glasgow, G61 1BF, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc541304
Country registered
Scotland

Wolfson Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-07
Ceased on
2022-12-09
Correspondence address
12, Payne Street, Glasgow, G4 0LF, Scotland
Legal form
Limited
Place registered
Companies House
Registration number
Sc647054
Country registered
Scotland

Mr Stewart Lochrie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-01
Ceased on
2020-11-07
Date of birth
March 1971
Nationality
Scottish
Country of residence
Scotland
Correspondence address
12, Payne Street, Glasgow, G4 0LF, Scotland

Newstel Media Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-08-16
Ceased on
2020-03-01
Correspondence address
10, Payne Street, Glasgow, G4 0LF, Scotland
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
Sc349187
Country registered
Scotland

Mr Philip Adamson Hannay

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-08-13
Ceased on
2019-08-16
Date of birth
November 1978
Nationality
British
Country of residence
Scotland
Correspondence address
C/O, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, United Kingdom