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Record U.K. Limited

Record U.K. Limited is an active company incorporated on 16 April 1990 with the registered office located in Glasgow, Lanarkshire. Record U.K. Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC124392
Private limited company
Scottish Company
Age
35 years
Incorporated 16 April 1990
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Watt Place, Hamilton Intnl Technology Park
Blantyre
Glasgow
G72 0AH
Same address for the past 10 years
Telephone
0330 0582688
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Oct 1964
Director • Managing Director • British • Lives in Scotland • Born in Apr 1983
Director • Finance Director • British • Lives in Scotland • Born in Feb 1982
Director • Finance Director • British • Lives in Scotland • Born in Sep 1986
Director • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Automatic Door Suppliers Association Limited
Mark Ayton is a mutual person.
Active
No.9 R.Cres. Management Company Limited
Mark Ayton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £4K (-33%)
Turnover
£50.54M
Increased by £3.03M (+6%)
Employees
275
Increased by 7 (+3%)
Total Assets
£27.2M
Decreased by £2.55M (-9%)
Total Liabilities
-£19.39M
Decreased by £5.27M (-21%)
Net Assets
£7.81M
Increased by £2.72M (+54%)
Debt Ratio (%)
71%
Decreased by 11.61% (-14%)
Latest Activity
Mark Ayton Resigned
10 Days Ago on 13 Oct 2025
Scott James Laird Resigned
10 Days Ago on 13 Oct 2025
Mr Joseph Greenlees Appointed
10 Days Ago on 13 Oct 2025
Mr Greg Brown Appointed
10 Days Ago on 13 Oct 2025
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Assa Abloy Entrance Systems Record Ag (PSC) Appointed
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Termination of appointment of Mark Ayton as a director on 13 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Joseph Greenlees as a director on 13 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Greg Brown as a director on 13 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Scott James Laird as a director on 13 October 2025
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Confirmation statement made on 13 May 2024 with updates
Submitted on 14 May 2024
Full accounts made up to 31 December 2023
Submitted on 7 May 2024
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Cessation of Agta Record Ag as a person with significant control on 1 August 2023
Submitted on 9 Aug 2023
Repayment History
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