SMART PROTEIN LTD

Company number SC638723

1 active person with significant control / 0 active statements

The Original Fit Factory Ltd (Active)

• Correspondence address: Cadder House, 160 Clober Road, Glasgow, Scotland, G62 7LW
• Notified on: 9 December 2022
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc541304
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Wolfson Holdco Limited (Ceased)

• Correspondence address: 12 Payne Street, Glasgow, Scotland, G4 0LF
• Notified on: 7 November 2020
• Ceased on: 9 December 2022
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: Sc647054
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stewart Lochrie (Ceased)

• Correspondence address: 12 Payne Street, Glasgow, Scotland, G4 0LF
• Notified on: 1 March 2020
• Ceased on: 7 November 2020
• Date of birth: March 1971
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Newstel Media Limited (Ceased)

• Correspondence address: 10 Payne Street, Glasgow, Scotland, G4 0LF
• Notified on: 16 August 2019
• Ceased on: 1 March 2020
• Governing law: Companies Acts 1985-2006
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: Sc349187
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Philip Adamson Hannay (Ceased)

• Correspondence address: C/O, Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom, G2 6PH
• Notified on: 13 August 2019
• Ceased on: 16 August 2019
• Date of birth: November 1978
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more