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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Weir, David Andrew
    Born in December 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Chalmers, Catherine Shonagh
    Born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 3
    CFI AT HOME LIMITED - 2018-01-31
    icon of addressCadder House, 160 Clober Road, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,228,577 GBP2021-01-31
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Dingwall, Scott
    Company Director born in October 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Hannay, Philip Adamson
    Corporate Lawyer born in November 1978
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ 2019-08-16
    OF - Director → CIF 0
    Mr Philip Adamson Hannay
    Born in November 1978
    Individual (65 offsprings)
    Person with significant control
    icon of calendar 2019-08-13 ~ 2019-08-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mcgoldrick, Rebecca
    Marketing Director born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2022-12-09
    OF - Director → CIF 0
  • 4
    Lochrie, Stewart
    Entrepreneur born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2022-12-09
    OF - Director → CIF 0
    Mr Stewart Lochrie
    Born in March 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-03-01 ~ 2020-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    WOLFSON BRANDS GLOBAL LIMITED - now
    icon of address12, Payne Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    237,543 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-11-07 ~ 2022-12-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    LUUP OMNI LIMITED - 2017-10-26
    WOLFSON BRANDS LIMITED - 2020-05-06
    NEWSTEL MEDIA LTD - 2017-03-24
    icon of address10, Payne Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -266,718 GBP2022-12-31
    Person with significant control
    2019-08-16 ~ 2020-03-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SMART PROTEIN LTD

Standard Industrial Classification
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
Brief company account
Intangible Assets
0 GBP2022-12-31
25,896 GBP2021-12-31
Debtors
687,325 GBP2022-12-31
6,221 GBP2021-12-31
Cash at bank and in hand
1,062 GBP2022-12-31
5,857 GBP2021-12-31
Current Assets
688,387 GBP2022-12-31
892,279 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-114,905 GBP2022-12-31
-919,624 GBP2021-12-31
Net Current Assets/Liabilities
573,482 GBP2022-12-31
-27,345 GBP2021-12-31
Total Assets Less Current Liabilities
573,482 GBP2022-12-31
-1,449 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
573,382 GBP2022-12-31
-1,549 GBP2021-12-31
0 GBP2020-12-31
Equity
573,482 GBP2022-12-31
-1,449 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
574,931 GBP2022-01-01 ~ 2022-12-31
-1,549 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
574,931 GBP2022-01-01 ~ 2022-12-31
-1,549 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
6,121 GBP2021-12-31
Amounts Owed By Related Parties
687,225 GBP2022-12-31
Current
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
100 GBP2022-12-31
100 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
687,325 GBP2022-12-31
6,221 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
10,320 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
728,727 GBP2021-12-31
Corporation Tax Payable
Current
108,393 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
4,512 GBP2022-12-31
1,538 GBP2021-12-31
Other Creditors
Current
2,000 GBP2022-12-31
179,039 GBP2021-12-31
Creditors
Current
114,905 GBP2022-12-31
919,624 GBP2021-12-31
  • SMART PROTEIN LTD
    Info
    Registered number SC638723
    icon of addressCadder House 160 Clober Road, Milngavie, Glasgow G62 7LW
    PRIVATE LIMITED COMPANY incorporated on 2019-08-13 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.