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Company number
SC638723

SMART PROTEIN LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
SMART PROTEIN LTD
Company number
SC638723
Registered office
CANNIESBURN GATE 10 CANNIESBURN DRIVE, BEARSDEN, GLASGOW, G61 1BF, SCOTLAND
Company type
Private Limited Company
Incorporated on
13 August 2019
Status
Active
Age
7 years
Nature of business (SIC)
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
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
19 Jun 2027
Confirmation statement — last
05 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Philip Adamson Hannay
Notified 13/08/2019
Mr Stewart Lochrie
Notified 01/03/2020
Newstel Media Limited
Notified 16/08/2019
The Original Fit Factory Ltd
Notified 13/08/2019
Wolfson Holdco Limited
Notified 07/11/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/08/2019 Controls 4 companies
Mr Philip Adamson Hannay
born 11/1978 · Scotland owns 75–100% of shares · holds 75–100% of votes Control ended 16/08/2019 Controls 65 companies
Mr Stewart Lochrie
born 03/1971 · Scotland owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/11/2020 Controls 18 companies
Newstel Media Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 01/03/2020 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/12/2022 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/12/2022 Person with significant control ceased Wolfson Holdco Limited
07/11/2020 Person with significant control ceased Mr Stewart Lochrie
07/11/2020 Person with significant control added Wolfson Holdco Limited
01/03/2020 Person with significant control ceased Newstel Media Limited
01/03/2020 Person with significant control added Mr Stewart Lochrie
16/08/2019 Person with significant control ceased Mr Philip Adamson Hannay
16/08/2019 Person with significant control added Newstel Media Limited
13/08/2019 Person with significant control added The Original Fit Factory Ltd
13/08/2019 Person with significant control added Mr Philip Adamson Hannay

Documents for SMART PROTEIN LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SMART PROTEIN LTD?
According to the official registry, the company number of SMART PROTEIN LTD is SC638723.
Where is SMART PROTEIN LTD registered?
The registered office is CANNIESBURN GATE 10 CANNIESBURN DRIVE, BEARSDEN, GLASGOW, G61 1BF, SCOTLAND.
What is the SIC code of SMART PROTEIN LTD?
The nature of business is recorded under SIC code 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.
Who controls SMART PROTEIN LTD?
Mr Philip Adamson Hannay is recorded as a person with significant control.
When are the next accounts of SMART PROTEIN LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SMART PROTEIN LTD (SC638723)

SMART PROTEIN LTD is a private limited company incorporated on 13 August 2019 and registered in the United Kingdom under company number SC638723. Its registered office is at CANNIESBURN GATE 10 CANNIESBURN DRIVE, BEARSDEN, GLASGOW, G61 1BF, SCOTLAND. The recorded nature of business is manufacture of homogenized food preparations and dietetic food (SIC 10860). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Philip Adamson Hannay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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