Smart Protein Ltd
Manufacture of homogenized food preparations and dietetic food · Glasgow
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedThe Original Fit Factory LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-13 · No cessation recorded
Source record 14062366Show 4 ceased records
Wolfson Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-07 · Ceased 2022-12-09
Source record 11255225SL
Mr Stewart LochrieIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-03-01 · Ceased 2020-11-07
Source record 3493687Newstel Media LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-08-16 · Ceased 2020-03-01
Source record 14512419PH
Mr Philip Adamson HannayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-08-13 · Ceased 2019-08-16
Source record 14485482People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
SD
Scott DingwallResigned director
Resigned 2023-10-03 · Company Director
RM
Rebecca McgoldrickResigned director
Resigned 2020-01-20 · 2 yrs · Marketing Director
SL
Stewart LochrieResigned director
Resigned 2019-08-16 · 3 yrs · Entrepreneur
PH
Philip HannayResigned director
Resigned 2019-08-13 · Corporate Lawyer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active