OpenCompanies

That's Done Ltd

Company number
SC761061
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2023
Nature of business
Manufacture of prepared meals and dishes

Registered office

6 Maybank Villas
Corstorphine
Edinburgh
EH12 8BD

Officers

NameRoleAppointedResigned
MCADAM, Gavin Director 6 Mar 2023 24 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Gavin Mcadam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Mar 2023 24 Apr 2024
Martin Richard Collins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Feb 2026
Mr Mark Mcleod Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Mar 2023
Mr Paul Donald Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£21,913 £4,748 3
31 Mar 2024 Dormant £3 - -

Data