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That'S Done Ltd

SC761061

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Maybank Villas, Corstorphine, Edinburgh, EH12 8BD
Incorporated 06/03/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

10850
Manufacture of prepared meals and dishes

Officers

Mark Mcleod Mason

secretary · Since 06/03/2023

Mark Mcleod Mason

director · Since 06/03/2023

Scottish · United Kingdom · Age 53

Paul Donald Mason

director · Since 06/03/2023

Scottish · United Kingdom · Age 51

Martin Richard Collins

director · Since 28/10/2024

British · Scotland · Age 54

Former

Gavin Mcadam

director · Resigned 24/04/2024

Persons with Significant Control

Mr Mark Mcleod Mason

25–50% shares
25–50% votes
Appoint directors

Scottish · United Kingdom · Age 53

6, Maybank Villas, Edinburgh, EH12 8BD

Notified 06/03/2023

Mr Paul Donald Mason

25–50% shares
25–50% votes
Appoint directors

Scottish · United Kingdom · Age 51

6, Maybank Villas, Edinburgh, EH12 8BD

Notified 06/03/2023

Martin Richard Collins

25–50% shares
25–50% votes
Appoint directors

141/3, Comely Bank Road, Edinburgh, EH4 1BH

Notified 09/02/2026

Former PSCs

Mr Gavin Mcadam

Ceased 24/04/2024

Change History

officer appointedMASON, Paul Donald
2026-05-05
officer appointedMASON, Mark Mcleod
2026-05-05
officer appointedCOLLINS, Martin Richard
2026-05-05
officer appointedMASON, Mark Mcleod
2026-05-05
post townEdinburgh
2026-05-05

EDINBURGH

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line16 Maybank Villas
2026-05-05

6 MAYBANK VILLAS

Filing History16 filings

PSC03

notification of a person with significant control

09/02/20262 pages · PDF
PSC changed

change to a person with significant control

09/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20252 pages · PDF
Director appointed

appoint person director company with name date

29/10/20242 pages · PDF
PSC changed

change to a person with significant control

07/05/20242 pages · PDF
CH03

change person secretary company with change date

27/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

27/04/20241 page · PDF
Director resigned

termination director company with name termination date

25/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

25/04/20241 page · PDF
EH01

elect to keep the directors register information on the public register

25/04/20241 page · PDF
PSC07

cessation of a person with significant control

25/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/04/20243 pages · PDF
Incorporated

incorporation company

06/03/202334 pages · PDF