Ltd Facts The UK company register, as filed

Register entry · No. SC761061

THAT'S DONE LTD

Active Private Limited Company Incorporated 6 Mar 2023

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £21,913: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Mar 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 MAYBANK VILLAS, CORSTORPHINE, EDINBURGH, CITY OF EDINBURGH, UNITED KINGDOM, EH12 8BD

    As filed with Companies House.

  2. Nature of business

    • 10850 Manufacture of prepared meals and dishes

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Feb 2027
    Last made up to
    30 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THAT'S DONE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £4,748 £-21,913 3
31 Mar 2024 (13 months) not published not published — £3 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Donald Mason Creative Director Director 6 Mar 2023 — October 1974 Scottish · United Kingdom
Mark McLeod Mason Sales Manager Director 6 Mar 2023 — August 1972 Scottish · United Kingdom
Martin Richard Collins Chef Director 28 Oct 2024 — July 1971 British · Scotland
Mark McLeod Mason Secretary 6 Mar 2023 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
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 — October 1974 Scottish · United Kingdom
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 — August 1972 Scottish · United Kingdom
Martin Richard Collins legal person Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 9 Feb 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THAT'S DONE LTD still trading?

The register shows THAT'S DONE LTD as active.

What does THAT'S DONE LTD do?

It files the industry code 10850 (Manufacture of prepared meals and dishes).

When was THAT'S DONE LTD set up?

It was incorporated on 6 March 2023.

When are THAT'S DONE LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is THAT'S DONE LTD's next confirmation statement due?

By 13 February 2027.

Who runs THAT'S DONE LTD?

THAT'S DONE LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

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  2. 15349883 CLEARWAY PARTNERS LTD Active Private Limited Company Inc. 13 Dec 2023 10850 · Manufacture of prepared meals and dishes
  3. 15344543 SHREEJI FOOD PVT LTD Active Private Limited Company Inc. 12 Dec 2023 10850 · Manufacture of prepared meals and dishes
  4. 15329403 THE GREEK SECRET OF TASTE LTD Active Private Limited Company Inc. 5 Dec 2023 10850 · Manufacture of prepared meals and dishes
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House