# That's Done Ltd

## Details

- **Company number:** [SC761061](https://find-and-update.company-information.service.gov.uk/company/SC761061)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2023
- **Registered office:** 6 MAYBANK VILLAS, CORSTORPHINE, EDINBURGH, EH12 8BD
- **Nature of business:** [10850](/sic/10850) Manufacture of prepared meals and dishes



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCADAM, Gavin | director | 6 Mar 2023 | 24 Apr 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £3 | - | - |