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Record U.K. Limited

SC124392

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 WATT PLACE, HAMILTON INTNL TECHNOLOGY PARK, GLASGOW, G72 0AH
Incorporated 16/04/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43390
Other building completion and finishing

Officers

Ms Marina Kristina Agneta Lindholm

director · Since 20/10/2020

DIRECTOR

SWEDISH · SWEDEN · Age 61

Mr Markus Walter Kast

director · Since 18/05/2021

DIRECTOR

SWISS · SWITZERLAND · Age 56

Mr Greg Brown

director · Since 13/10/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 39

Mr Joseph Greenlees

director · Since 13/10/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 43

Persons with Significant Control

Assa Abloy Entrance Systems Record Ag

75–100% shares

24, Allmendstrasse, Fehraltorf

Notified 01/08/2023

Former PSCs

Agta Record Ag

Ceased 01/08/2023

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/12/1994Registered 13/12/1994Satisfied 13/05/2021