CompaniesInTheUK

THAT'S DONE LTD

Company number SC761061 ·

Active

3 active / 1 ceased · persons with significant control

Martin Richard Collins

Legal person Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-09
Correspondence address
141/3, Comely Bank Road, Edinburgh, EH4 1BH, Scotland
Legal form
Limited Company

Mr Paul Donald Mason

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-06
Date of birth
October 1974
Nationality
Scottish
Country of residence
United Kingdom
Correspondence address
6, Maybank Villas, Corstorphine, Edinburgh, City Of Edinburgh, EH12 8BD, United Kingdom

Mr Mark Mcleod Mason

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-06
Date of birth
August 1972
Nationality
Scottish
Country of residence
United Kingdom
Correspondence address
6, Maybank Villas, Corstorphine, Edinburgh, City Of Edinburgh, EH12 8BD, United Kingdom

Mr Gavin Mcadam

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-06
Ceased on
2024-04-24
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
14a, Barony Terrace, Edinburgh, EH12 8RE, Scotland