Record U.K. Limited

ActiveSC124392 Private limited company

Incorporated: 16 April 1990 (36 years)
Industry: Other building completion and finishing (43390)
Directors: Greg Brown
Joseph Greenlees
Markus Walter Kast
all 4 directors
Owned by: Assa Abloy Entrance Systems Record AG
Accounts type: Full
Region: Scotland
Address: 9 Watt Place
Hamilton Intnl Technology Park
Blantyre
Glasgow
G72 0AH

Website & contact details

Website: recorduk.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 May 2027
Last conf. stmt: 13 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Greg

Director · Appointed 13 October 2025

British

Born September 1986 (40)

Greenlees, Joseph

Director · Appointed 13 October 2025

British

Born April 1983 (43)

Kast, Markus Walter

Director · Appointed 18 May 2021

Swiss

Born May 1970 (56)

Lindholm, Marina Kristina Agneta

Director · Appointed 20 October 2020

Swedish

Born October 1964 (62)

Officer history (17 former)

13 October 2025

Resigned Laird, Scott James as Director

13 October 2025

Appointed Greenlees, Joseph as Director

13 October 2025

Appointed Brown, Greg as Director

13 October 2025

Resigned Ayton, Mark as Director

18 May 2021

Appointed Kast, Markus Walter as Director

18 May 2021

Resigned Norbye, Christopher Robert Alvar as Director

12 November 2020

Resigned Riva, Stefan as Director

20 October 2020

Appointed Lindholm, Marina Kristina Agneta as Director

20 October 2020

Appointed Norbye, Christopher Robert Alvar as Director

20 August 2020

Resigned Jouffroy, Hubert as Director

1 January 2019

Appointed Laird, Scott James as Director

13 September 2017

Appointed Ayton, Mark as Director

13 September 2017

Resigned Marshall, Alexander as Secretary

28 February 2017

Resigned Wong, Paul as Director

17 October 2016

Resigned Plaut, Howard as Director

6 June 2016

Appointed Wong, Paul as Director

26 August 2014

Resigned Riva, Stefan as Secretary

26 August 2014

Appointed Marshall, Alexander as Secretary

6 February 2012

Appointed Plaut, Howard as Director

26 May 2011

Appointed Riva, Stefan as Secretary

26 May 2011

Resigned Barrie, Mark John as Director

26 May 2011

Resigned Barrie, Mark John as Secretary

30 May 2008

Resigned Mcavoy, Thomas as Director

3 June 2005

Resigned Hume, Elaine Bilsland as Director

3 June 2005

Appointed Jouffroy, Hubert as Director

3 June 2005

Resigned Doherty, Patrick as Director

3 June 2005

Appointed Riva, Stefan as Director

1 April 2003

Appointed Doherty, Patrick as Director

2 December 2002

Appointed Hume, Elaine Bilsland as Director

1 April 1994

Appointed Mcavoy, Thomas as Director

26 March 1993

Resigned Beattie, Joseph as Director

16 April 1990

Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

16 April 1990

Appointed Beattie, Joseph as Director

16 April 1990

Resigned Jordans (Scotland) Limited as Corporate Nominee Director

16 April 1990

Appointed Barrie, Mark John as Secretary

16 April 1990

Appointed Jordans (Scotland) Limited as Corporate Nominee Director

16 April 1990

Appointed Barrie, Mark John as Director

16 April 1990

Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Assa Abloy Entrance Systems Record AG

Corporate entity · Notified 1 August 2023

Owns 75–100% of shares

Limited Company

Former controllers (1)

1 August 2023

Ceased Agta Record AG — Owns 75–100% of shares

Filings 129

Date	Description	Made Up To
24 June 2026	Full accounts	31 December 2025
14 May 2026	Confirmation statement with no updates	13 May 2026
14 October 2025	Appointment of a director
14 October 2025	Appointment of a director
14 October 2025	Termination of appointment of a director