Company · Glasgow
Smart Protein LTD
Manufacture of homogenized food preparations and dietetic food
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Scott Dingwall 2023-2023 View profile
- Rebecca Mcgoldrick 2020-2022 View profile
- Stewart Lochrie 2019-2022 View profile
- Philip Adamson Hannay 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of homogenized food preparations and dietetic food; Other retail sale in non-specialised stores; Retail sale via mail order houses or via Internet
- Incorporated
- 13/08/2019
- Registered office
- Glasgow
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Philip Adamson Hannay ceased 2019-08-16
75-100% shares, 75-100% voting · notified 2019-08-13 - Stewart Lochrie ceased 2020-11-07
25-50% shares, 25-50% shares (firm), 25-50% voting, appoints directors · notified 2020-03-01 - The Original FIT Factory LTD
75-100% shares · notified 2022-12-09
Group
- Smart Protein LTD
is controlled by Philip Adamson Hannay
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-08-13, ceased 2019-08-16 · source: Companies House PSC register
Ultimately controlled by Philip Adamson Hannay.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Andrew Weir Director · appointed 2022
- Catherine Shonagh Chalmers Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- David Andrew Weir Director · appointed 2022
- Catherine Shonagh Chalmers Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC638723
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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