Company · Edinburgh
Protein Balance Limited
Wholesale of meat and meat products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of meat and meat products
- Incorporated
- 24/04/2026
- Registered office
- Edinburgh
Ownership
Owned by (1) 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.
- ALL-Steak Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-24
Group
- Protein Balance Limited
is controlled by ALL-Steak Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-24 · source: Companies House PSC register - ALL-Steak Limited
is controlled by Allan Alexander King
Evidence
active 25-50% shares, 25-50% voting · notified 2025-08-01 · source: Companies House PSC register
Ultimately controlled by Allan Alexander King.
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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.
4 directors on the board
- Allan Alexander King Director · appointed 2026
- Jonathon Kennedy Director · appointed 2026
- Alan Charles Craig Director · appointed 2026
- Charles Andrew Simpson Daniel Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Allan Alexander King Director · appointed 2026
- Jonathon Kennedy Director · appointed 2026
- Alan Charles Craig Director · appointed 2026
- Charles Andrew Simpson Daniel Director · appointed 2026
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
- SC887534
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data