123v Ltd

SC178923

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CANOPY HOUSE RAMSAY STREET, TILLICOULTRY, FK13 6LH

Incorporated 22/09/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23140

Manufacture of glass fibres

25110

Manufacture of metal structures and parts of structures

43999

Specialised construction activities

Officers

Mr Robin Arthur Marlin

director · Since 14/06/2002

TECHNICAL DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mrs Alexandra Jayne Marlin

director · Since 15/06/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Mrs Ann Tasker

secretary · Since 27/05/2014

Miss Soffia Marlin

director · Since 14/02/2018

DIRECTOR

BRITISH · SCOTLAND · Age 34

Mr Robert Stewart Drysdale

director · Since 30/11/2019

DIRECTOR

BRITISH · SCOTLAND · Age 61

Mrs Pamela Anderson

director · Since 10/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 52

Persons with Significant Control

Mr Robin Arthur Marlin

right-to-appoint-and-remove-directors-as-firm

British · Scotland · Age 66

Canopy House, Ramsay Street, Tillicoultry, FK13 6LH

Notified 06/04/2016

Mrs Alexandra Jayne Marlin

25–50% shares

25–50% votes

right-to-appoint-and-remove-directors-as-firm

British · Scotland · Age 55

Canopy House, Ramsay Street, Tillicoultry, FK13 6LH

Notified 09/12/2022

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 13/08/2015Registered 22/08/2015

charge

outstanding

CLYDESDALE BANK PLC

Created 03/09/2008Registered 06/09/2008

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/03/2007Registered 22/03/2007