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PROTEIN BALANCE LIMITED

PROTEIN BALANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROTEIN BALANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC887534
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROTEIN BALANCE LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PROTEIN BALANCE LIMITED located?

    Registered Office Address
    King Group First Floor
    25 Frederick Street
    EH2 2ND Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROTEIN BALANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027

    What is the status of the latest confirmation statement for PROTEIN BALANCE LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2027
    Next Confirmation Statement DueJul 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2026
    OverdueNo

    What are the latest filings for PROTEIN BALANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 30, 2027 to Mar 31, 2027

    		1 pagesAA01

    Confirmation statement made on Jul 16, 2026 with updates

    		5 pagesCS01

    Appointment of Mr Charles Andrew Simpson-Daniel as a director on Jun 30, 2026

    		2 pagesAP01

    Appointment of Mr Jonathon Steven Kennedy as a director on Jun 30, 2026

    		2 pagesAP01

    Notification of The Temples of War Gods Ltd as a person with significant control on Jun 30, 2026

    		2 pagesPSC02

    Change of details for All-Steak Limited as a person with significant control on Jun 30, 2026

    		2 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		20 pagesMA

    Statement of capital following an allotment of shares on Jun 30, 2026

    • Capital: GBP 100
    		3 pagesSH01

    Registration of charge SC8875340001, created on Jun 30, 2026

    		13 pagesMR01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2026

    Statement of capital on Apr 24, 2026

    • Capital: GBP 55
    		SH01
    incorporationApr 24, 2026

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PROTEIN BALANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, William Stuart
    First Floor
    25 Frederick Street
    EH2 2ND Edinburgh
    King Group
    Scotland
    		Secretary
    First Floor
    25 Frederick Street
    EH2 2ND Edinburgh
    King Group
    Scotland
    		347836480001
    CRAIG, Alan Charles
    First Floor
    25 Frederick Street
    EH2 2ND Edinburgh
    King Group
    Scotland
    		Director
    First Floor
    25 Frederick Street
    EH2 2ND Edinburgh
    King Group
    Scotland
    		ScotlandBritish138003220001
    KENNEDY, Jonathon Steven
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    		Director
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    		EnglandBritish330453040001
    KING, Allan Alexander
    First Floor
    25 Frederick Street
    EH2 2ND Edinburgh
    King Group
    Scotland
    		Director
    First Floor
    25 Frederick Street
    EH2 2ND Edinburgh
    King Group
    Scotland
    		ScotlandBritish142458600006
    SIMPSON-DANIEL, Charles Andrew
    Easingwold
    YO61 3EQ York
    Unit 30 Shiresbridge Business Park
    England
    		Director
    Easingwold
    YO61 3EQ York
    Unit 30 Shiresbridge Business Park
    England
    		EnglandBritish350351970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROTEIN BALANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Temples Of War Gods Ltd
    Shiresbridge Business Park
    Easingwold
    YO61 3EQ York
    Unit 30
    United Kingdom
    		Jun 30, 2026
    Shiresbridge Business Park
    Easingwold
    YO61 3EQ York
    Unit 30
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number14923572
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    All-Steak Limited
    First Floor
    25 Frederick Street
    EH2 2ND Edinburgh
    King Group,
    Scotland
    		Apr 24, 2026
    First Floor
    25 Frederick Street
    EH2 2ND Edinburgh
    King Group,
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc843832
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0