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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Collins, Martin Richard
    Born in July 1971
    Individual (1 offspring)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Paul Donald
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
    Mr Paul Donald Mason
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2023-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcadam, Gavin
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2023-03-06 ~ 2024-04-24
    OF - Director → CIF 0
    Mr Gavin Mcadam
    Born in August 1971
    Individual (12 offsprings)
    Person with significant control
    2023-03-06 ~ 2024-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mason, Mark Mcleod
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
    Mason, Mark Mcleod
    Individual (2 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
    Mr Mark Mcleod Mason
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2023-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    141/3, Comely Bank Road, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2026-02-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THAT'S DONE LTD

Period: 2023-03-06 ~ now
Company number: SC761061
Registered name
THAT'S DONE LTD - now
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Property, Plant & Equipment
150 GBP2025-03-31
Fixed Assets
150 GBP2025-03-31
Total Inventories
397 GBP2025-03-31
Debtors
2,443 GBP2025-03-31
3 GBP2024-03-31
Cash at bank and in hand
4,748 GBP2025-03-31
Current Assets
7,588 GBP2025-03-31
3 GBP2024-03-31
Net Current Assets/Liabilities
-22,063 GBP2025-03-31
3 GBP2024-03-31
Total Assets Less Current Liabilities
-21,913 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
-21,913 GBP2025-03-31
3 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
-21,916 GBP2025-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-03-06 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
200 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
150 GBP2025-03-31
Other types of inventories not specified separately
397 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
276 GBP2025-03-31
Trade Creditors/Trade Payables
Current
170 GBP2025-03-31
Called-up share capital (not paid)
Current
3 GBP2025-03-31
3 GBP2024-03-31

  • THAT'S DONE LTD
    Info
    Registered number SC761061
    6 Maybank Villas, Corstorphine, Edinburgh, City Of Edinburgh EH12 8BD
    PRIVATE LIMITED COMPANY incorporated on 2023-03-06 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.