123v Ltd

SC178923

active

Private Limited Company

scotland

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

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

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