123V Ltd
Private Limited Company · Tillicoultry
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAM
Mrs Alexandra Jayne MarlinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors
Notified 2022-12-09 · No cessation recorded
Source record 141083032RM
Mr Robin Arthur MarlinIndividual
Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 144022783People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 21 historicalPA
Pamela AndersonCurrent director
Appointed 2020-01-10 · 6 yrs · Director
RD
Robert DrysdaleCurrent director
Appointed 2019-11-30 · 6 yrs · Director
SM
Soffia MarlinCurrent director
Appointed 2018-02-14 · 8 yrs · Director
AM
Alexandra Jayne MarlinCurrent director
Appointed 2010-06-15 · 16 yrs · Company Director
Show 21 historical appointments
WM
William MarlinResigned director
Resigned 2018-02-14 · 2 yrs · Director
SM
Samuel MarlinResigned director
Resigned 2016-09-19 · 6 yrs · Director
SM
Soffia MarlinResigned director
Resigned 2015-04-01 · 2 yrs · Director
RM
Robin MarlinResigned secretary
Resigned 2010-10-01 · 3 yrs
CorpMacfarlane Gray LimitedResigned secretary
Resigned 2010-09-01
MB
Marco BaiardoResigned director
Resigned 2010-05-26 · 1 yr · Director Of Hospitality
MO
Michelle O BrienResigned director
Resigned 2009-06-09 · 2 yrs · Director
JF
Jean FreemanResigned director
Resigned 2008-06-25 · 16 yrs · Director
DF
David FreemanResigned director
Resigned 2008-06-25 · 16 yrs · Director
JM
Jenness MitchellResigned director
Resigned 2006-04-06 · 3 yrs · Director
LH
Lawrence HorneResigned director
Resigned 2004-01-01 · 3 yrs · Director
CW
Christopher WardResigned director
Resigned 2002-06-14 · 3 yrs · Production Director
AM
Alexandra MarlinResigned director
Resigned 2002-03-16 · 8 yrs · Director
RM
Robin MarlinResigned secretary
Resigned 2002-03-16 · 8 yrs · Technical Director
KL
Kevan LintonResigned director
Resigned 1999-03-05 · 5 yrs · Director
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1997-09-22
WM
Resigned 1997-09-22 · 4 yrs · Company Manager
KL
Kevin LeaskResigned director
Resigned 1997-09-22 · 4 yrs · Company Manager
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 55
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active