RECORD U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Record U.k. Limited. The company was founded 34 years ago and was given the registration number SC124392. The firm's registered office is in GLASGOW. You can find them at 9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name	:	RECORD U.K. LIMITED
Company Number	:	SC124392
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 April 1990
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	43390 - Other building completion and finishing

Office Address & Contact

Registered Address	:	9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH	Director	13 September 2017	Active
9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH	Director	18 May 2021	Active
9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH	Director	01 January 2019	Active
9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH	Director	20 October 2020	Active
The Coachhouse, 22a Douglas Gardens, Uddingston, Glasgow, G71 7HB	Secretary	16 April 1990	Active
9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0AH	Secretary	26 August 2014	Active
Smith Avenue, Garrion Business Park, Wishaw, ML2 0RY	Secretary	26 May 2011	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	16 April 1990	Active
The Coachhouse, 22a Douglas Gardens, Uddingston, Glasgow, G71 7HB	Director	16 April 1990	Active
12 Brierie Avenue, Houston, Johnstone, PA6 7BQ	Director	16 April 1990	Active
26 Burnfoot Crescent, Burnside, Glasgow, Uk, G73 5DT	Director	01 April 2003	Active
17 Dungavel Gardens, Hamilton, ML3 7PE	Director	02 December 2002	Active
9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0AH	Director	03 June 2005	Active
9 Hogan Way, Dalzell Park, Motherwell, ML1 5TR	Director	01 April 1994	Active
9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH	Director	20 October 2020	Active
9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0AH	Director	06 February 2012	Active
9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0AH	Director	03 June 2005	Active
9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH	Director	06 June 2016	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	16 April 1990	Active

People with Significant Control

Assa Abloy Entrance Systems Record Ag
Notified on	:	01 August 2023
Status	:	Active
Country of residence	:	Switzerland
Address	:	24, Allmendstrasse, Fehraltorf, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent

Agta Record Ag
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	24, Allmendstrasse, Fehraltorf, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent

RECORD U.K. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement