opendata.bot
Company number
SC178923

123V LTD

Officer · TASKER, Ann and 26 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
123V LTD
Company number
SC178923
Registered office
Canopy House Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH
Company type
Private limited company
Incorporated on
22 September 1997
Status
Active
Age
28 years
Previous names
123V PLC (to 04 Mar 2024) · G.R.P. CANOPIES PLC (to 22 Mar 2013) · G.R.P. CANOPIES LIMITED (to 08 Nov 2010)
Nature of business (SIC)
23140 — Manufacture of glass fibres · 25110 — Manufacture of metal structures and parts of structures · 43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Jan 2027
Confirmation statement — last
10 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 21 resigned

secretary
Appointed 27/05/2014
Active
director
Appointed 10/01/2020
Active
director
Appointed 30/11/2019
Active
director
Appointed 15/06/2010
Active
director
Appointed 14/06/2002
Active
director
Appointed 14/02/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Alexandra Jayne Marlin
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm
Notified 09/12/2022
Mr Robin Arthur Marlin
right-to-appoint-and-remove-directors-as-firm
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 27/05/2014
director Appointed 10/01/2020
director Appointed 30/11/2019
director Appointed 15/06/2010
director Appointed 14/06/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2025 Director resigned FREEMAN, Jean Ann
31/05/2025 Director resigned FREEMAN, David John
04/03/2024 Registered name changed 123V PLC 123V LTD
31/03/2023 Director resigned MARLIN, Samuel Arthur
09/12/2022 Person with significant control added Mrs Alexandra Jayne Marlin
12/03/2020 Director resigned MARLIN, William Derek
10/01/2020 Director appointed ANDERSON, Pamela
30/11/2019 Director appointed DRYSDALE, Robert Stewart
14/02/2018 Director appointed MARLIN, William Derek
14/02/2018 Director appointed MARLIN, Soffia
29/01/2018 Director resigned MARLIN, Soffia
25/01/2018 Director resigned MARLIN, William Derek
19/09/2016 Director appointed MARLIN, Samuel Arthur
15/08/2016 Director resigned MARLIN, Samuel Arthur
06/04/2016 Person with significant control added Mr Robin Arthur Marlin
23/03/2016 Director appointed MARLIN, William Derek
13/08/2015 Charge registered A registered charge
01/04/2015 Director appointed MARLIN, Soffia
27/05/2014 Secretary resigned MARLIN, Robin Arthur
27/05/2014 Secretary appointed TASKER, Ann

Financial highlights

No figures could be read from the accounts filed on 28 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 123V LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
CERT10 — certificate-re-registration-public-limited-company-to-private
change-of-name
RR02 — reregistration-public-to-private-company
change-of-name
MAR — re-registration-memorandum-articles
incorporation
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC
outstanding
Standard security — persons entitled: Clydesdale Bank PLC
outstanding
Standard security — persons entitled: Clydesdale Bank Public Limited Company
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of 123V LTD?
According to the official registry, the company number of 123V LTD is SC178923.
Where is 123V LTD registered?
The registered office is Canopy House Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH.
Who runs 123V LTD?
TASKER, Ann is listed among the officers of 123V LTD.
What is the SIC code of 123V LTD?
The nature of business is recorded under SIC code 23140 — Manufacture of glass fibres, 25110 — Manufacture of metal structures and parts of structures, 43999 — Other specialised construction activities n.e.c..
Who controls 123V LTD?
Mrs Alexandra Jayne Marlin is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors as firm.
When are the next accounts of 123V LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does 123V LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About 123V LTD (SC178923)

123V LTD is a private limited company incorporated on 22 September 1997 and registered in the United Kingdom under company number SC178923. Its registered office is at Canopy House Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6LH. The recorded nature of business is manufacture of glass fibres (SIC 23140). The company is currently active , with statutory accounts last made up to 31 March 2025. 27 active officers are on record , and the person with significant control is Mrs Alexandra Jayne Marlin. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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