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RECORD U.K. LIMITED
ACTIVERecord U.K. Limited designs, manufactures, installs, maintains and services automated pedestrian ent Sign up to read more
- Company number
- SC124392
- Incorporated
- 1990-04-16
- Last updated
- 12 Sept 2026
- Registered office
- 9 WATT PLACE, HAMILTON INTNL TECHNOLOGY PARK, BLANTYRE, GLASGOW, G72 0AH
- SIC
- 43390
No share issues or funding rounds.
Shareholders (as of 2026-05-13)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| ASSA ABLOY ENTRANCE SYSTEMS RECORD AGCORP | ORDINARY | 1,000,000 | 100.0% |
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Financial Data
Sign up to view →Period ending 2025-12-31(Full)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (4)
Marina Lindholm
directorsince 2020-10-20
Markus Kast
directorsince 2021-05-18
Joseph Greenlees
directorsince 2025-10-13
Greg Brown
directorsince 2025-10-13
PSCs (1)
Corporate entity person with significant control · Notified: 2023-08-01
- Ownership of shares 75 to 100 percent
Ceased (1)
Agta Record Ag
Corporate entity person with significant control · Ceased: 2023-08-01
Resigned Officers(16)
ShowHide
These are the directors and secretaries who have left RECORD U.K. LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Stefan Riva resigned 2014-08-26
Scott Laird resigned 2025-10-13
Hubert Jouffroy resigned 2020-08-20
Elaine Hume resigned 2005-06-03
Patrick Doherty resigned 2005-06-03
Joseph Beattie resigned 1993-03-26
Mark Barrie resigned 2011-05-26
Mark Ayton resigned 2025-10-13
Oswalds Of Edinburgh Limited resigned 1990-04-16
Alexander Marshall resigned 2017-09-13
Jordans (scotland) Limited resigned 1990-04-16
Paul Wong resigned 2017-02-28
Stefan Riva resigned 2020-11-12
Howard Plaut resigned 2016-10-17
Christopher Norbye resigned 2021-05-18
Thomas Mcavoy resigned 2008-05-30