123V LTD

Company summary

Company number: SC178923
Status: ACTIVE
Incorporated / age: 22 September 199729 years
Registered office: Canopy House Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH
Accounts due: 31 December 2026
Confirmation statement due: 24 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 13:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Canopy House Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH
Nature of business
Manufacture of glass fibres
Manufacture of metal structures and parts of structures
Other specialised construction activities n.e.c.
Previous company names
123V PLC
G.R.P. CANOPIES PLC
G.R.P. CANOPIES LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TASKER, Ann ACTIVE	Secretary	27 May 2014				Canopy House, Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH, Scotland
ANDERSON, Pamela ACTIVE	Director	10 Jan 2020		Scotland	November 1973	Canopy House, Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH
DRYSDALE, Robert Stewart ACTIVE	Director	30 Nov 2019		Scotland	January 1965	Canopy House, Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH
MARLIN, Alexandra Jayne ACTIVE	Director	15 Jun 2010		Scotland	March 1971	Canopy House, Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH, Scotland
MARLIN, Robin Arthur ACTIVE	Director	14 Jun 2002		Scotland	March 1960	Canopy House, Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH, Scotland
MARLIN, Soffia ACTIVE	Director	14 Feb 2018		Scotland	June 1992	Canopy House, Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH
MARLIN, Robin Arthur RESIGNED	Secretary	01 Oct 2010	27 May 2014			Canopy House, Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH, Scotland
MARLIN, Robin Arthur RESIGNED	Secretary	16 Mar 2002	01 Sep 2010			Kyllachy House, Ramsay Street, Tillicoultry, Clacks, FK13 6LH
MARLIN, William Derek RESIGNED	Secretary	22 Sep 1997	16 Mar 2002			10a James Street, Aberdeen, Aberdeenshire, AB11 5AP
MACFARLANE GRAY LIMITED RESIGNED Registration number SC178923	Secretary	01 Sep 2010	01 Oct 2010			Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, FK7 7WT, Scotland
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	22 Sep 1997	22 Sep 1997			24 Great King Street, Edinburgh, EH3 6QN
BAIARDO, Marco RESIGNED	Director	26 May 2010	30 Mar 2012	England	April 1968	Canopy House, Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH, Scotland
FREEMAN, David John RESIGNED	Director	25 Jun 2008	31 May 2025	England	November 1964	Canopy House, Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH, Scotland
FREEMAN, Jean Ann RESIGNED	Director	25 Jun 2008	31 May 2025	England	March 1964	Canopy House, Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH, Scotland
HORNE, Lawrence Michael Elidor RESIGNED	Director	01 Jan 2004	14 Aug 2007	United Kingdom	November 1956	41 Hazell Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0LR
LEASK, Kevin RESIGNED	Director	22 Sep 1997	16 Mar 2002		October 1961	30 Engelen Drive, Alloa, Clackmannanshire, FK10 1BE
LINTON, Kevan RESIGNED	Director	05 Mar 1999	31 Mar 2004		August 1958	111, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AB
MARLIN, Alexandra Jayne RESIGNED	Director	16 Mar 2002	14 Jun 2010	Scotland	March 1971	Kyllachy House, Ramsay Street, Coalsnaughton, Clackmannanshire, FK13 6LH
MARLIN, Samuel Arthur RESIGNED	Director	19 Sep 2016	31 Mar 2023	Scotland	October 1980	Canopy House, Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH
MARLIN, Samuel Arthur RESIGNED	Director	01 Apr 2007	15 Aug 2016	Scotland	October 1980	Canopy House, Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH, Scotland
MARLIN, Soffia RESIGNED	Director	01 Apr 2015	29 Jan 2018	Scotland	June 1992	Canopy House, Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH
MARLIN, William Derek RESIGNED	Director	14 Feb 2018	12 Mar 2020	Scotland	February 1979	Canopy House, Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH
MARLIN, William Derek RESIGNED	Director	23 Mar 2016	25 Jan 2018	Scotland	February 1979	Canopy House, Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH
MARLIN, William Derek RESIGNED	Director	22 Sep 1997	16 Mar 2002		February 1979	10a James Street, Aberdeen, Aberdeenshire, AB11 5AP
MITCHELL, Jenness RESIGNED	Director	06 Apr 2006	29 May 2009		June 1980	51 Sheardale Avenue, Coalsnaughton, Clackmannanshire, FK13 6LN
O'BRIEN, Michelle RESIGNED	Director	09 Jun 2009	29 Jul 2011	Scotland	August 1982	6, Shillinghill, Alloa, Clackmannanshire, FK10 1JT, Scotland
WARD, Christopher John RESIGNED	Director	14 Jun 2002	30 May 2006	Scotland	May 1957	11 Muircot Place, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LP

TASKER, Ann ACTIVE
Role: Secretary
Appointed on: 27 May 2014
Address: Canopy House, Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH, Scotland

ANDERSON, Pamela ACTIVE
Role: Director
Appointed on: 10 Jan 2020
Country of Residence: Scotland
Date of birth: November 1973
Address: Canopy House, Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH

DRYSDALE, Robert Stewart ACTIVE
Role: Director
Appointed on: 30 Nov 2019
Country of Residence: Scotland
Date of birth: January 1965
Address: Canopy House, Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH

MARLIN, Alexandra Jayne ACTIVE
Role: Director
Appointed on: 15 Jun 2010
Country of Residence: Scotland
Date of birth: March 1971
Address: Canopy House, Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH, Scotland

MARLIN, Robin Arthur ACTIVE
Role: Director
Appointed on: 14 Jun 2002
Country of Residence: Scotland
Date of birth: March 1960
Address: Canopy House, Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH, Scotland

MARLIN, Soffia ACTIVE
Role: Director
Appointed on: 14 Feb 2018
Country of Residence: Scotland
Date of birth: June 1992
Address: Canopy House, Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2008	Outstanding	Registration of a charge (410) (opens in a new tab)
19 Mar 2007	Outstanding	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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