RECORD U.K. LIMITED
RECORD U.K. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC124392, and its current status with Companies House is active. The company was incorporated on 16 April 1990 and lists its registered address as Glasgow, United Kingdom. 1 shareholder is on record for RECORD U.K. LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for RECORD U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ASSA ABLOY ENTRANCE SYSTEMS RECORD AG, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ASSA ABLOY ENTRANCE SYSTEMS RECORD AG | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for RECORD U.K. LIMITED are current appointments, filed with Companies House. Marina Kristina Agneta Lindholm (appointed 2020-10-20), Markus Walter Kast (appointed 2021-05-18), Joseph Greenlees (appointed 2025-10-13) and Greg Brown (appointed 2025-10-13) all serve as Director. The remaining 1 record shown (Mark Ayton) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RECORD U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RECORD U.K. LIMITED sits 5 levels below its ultimate parent, ASSA ABLOY AB, registered in Sweden. Immediately above RECORD U.K. LIMITED is ASSA ABLOY Entrance Systems record AG, holding 100% as filed in RECORD U.K. LIMITED's own shareholder record with Companies House. ASSA ABLOY AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
ASSA ABLOY AB
Sweden
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Frequently Asked Questions
Who owns RECORD U.K. LIMITED?
One shareholder is currently on record for RECORD U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASSA ABLOY ENTRANCE SYSTEMS RECORD AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RECORD U.K. LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RECORD U.K. LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RECORD U.K. LIMITED have on record?
1 shareholder is shown on record for RECORD U.K. LIMITED.
What is RECORD U.K. LIMITED's company registration number?
RECORD U.K. LIMITED's registration number is SC124392, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RECORD U.K. LIMITED still an active company?
RECORD U.K. LIMITED's status on Companies House is listed as active.
When was RECORD U.K. LIMITED incorporated?
RECORD U.K. LIMITED was incorporated on 16 April 1990, according to Companies House.
What is RECORD U.K. LIMITED's registered address?
The registered address on file for RECORD U.K. LIMITED is Glasgow, United Kingdom.
What legal structure is RECORD U.K. LIMITED registered as?
RECORD U.K. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RECORD U.K. LIMITED?
Four of the 5 officer records shown for RECORD U.K. LIMITED are current appointments, filed with Companies House. Marina Kristina Agneta Lindholm (appointed 2020-10-20), Markus Walter Kast (appointed 2021-05-18), Joseph Greenlees (appointed 2025-10-13) and Greg Brown (appointed 2025-10-13) all serve as Director. The remaining 1 record shown (Mark Ayton) is a former appointment that has since been resigned. Management authority at RECORD U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RECORD U.K. LIMITED have a parent company or subsidiaries?
RECORD U.K. LIMITED sits 5 levels below its ultimate parent, ASSA ABLOY AB, registered in Sweden.
Can Zavia monitor changes to RECORD U.K. LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RECORD U.K. LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RECORD U.K. LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RECORD U.K. LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.