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Companies House/Edinburgh/Company profile

THAT'S DONE LTD

Active
SC761061·incorporated 2023-03-06

THAT'S DONE LTD is an active UK private limited company, incorporated on 6 March 2023 at Companies House (number SC761061; OpenRegistry canonical ID GB-SC761061-that-s-done-ltd). Sophymarine's OpenRegistry classifies it under SIC 10850 (Manufacture of prepared meals and dishes), one of 1,119 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, City Of Edinburgh (postcode EH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-06
Registered Address
6 MAYBANK VILLAS, CORSTORPHINE, EDINBURGH, CITY OF EDINBURGH, EH12 8BD, UNITED KINGDOM
SIC
10850 — Manufacture of prepared meals and dishes
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THAT'S DONE LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

THAT'S DONE LTD has 3 persons with significant control on file:

  • Mr Mark Mcleod Mason born 1972 resident in United Kingdom, Scottish national. Notified 2023-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Donald Mason born 1974 resident in United Kingdom, Scottish national. Notified 2023-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Martin Richard Collins. Notified 2026-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gavin Mcadam born 1971 resident in United Kingdom, Scottish national. Notified 2023-03-06. Ceased 2024-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 10850 (Manufacture of prepared meals and dishes):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC761061.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.