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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Plaut, Howard
    Managing Director born in June 1958
    Individual (9 offsprings)
    Officer
    2012-02-06 ~ 2016-10-17
    OF - Director → CIF 0
  • 2
    Laird, Scott James
    Finance Director born in February 1982
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ 2025-10-13
    OF - Director → CIF 0
  • 3
    Wong, Paul
    Dirrector born in April 1968
    Individual (14 offsprings)
    Officer
    2016-06-06 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Barrie, Mark John
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    1990-04-16 ~ 2011-05-26
    OF - Director → CIF 0
    Barrie, Mark John
    Individual (8 offsprings)
    Officer
    1990-04-16 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 5
    Jouffroy, Hubert
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    2005-06-03 ~ 2020-08-20
    OF - Director → CIF 0
  • 6
    Brown, Greg
    Born in September 1986
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 7
    Doherty, Patrick
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-06-03
    OF - Director → CIF 0
  • 8
    Lindholm, Marina Kristina Agneta
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Marshall, Alexander
    Individual (27 offsprings)
    Officer
    2014-08-26 ~ 2017-09-13
    OF - Secretary → CIF 0
  • 10
    Kast, Markus Walter
    Born in May 1970
    Individual (1 offspring)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 11
    Ayton, Mark
    Company Director born in September 1961
    Individual (23 offsprings)
    Officer
    2017-09-13 ~ 2025-10-13
    OF - Director → CIF 0
  • 12
    Mcavoy, Thomas
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 13
    Norbye, Christopher Robert Alvar
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2020-10-20 ~ 2021-05-18
    OF - Director → CIF 0
  • 14
    Hume, Elaine Bilsland
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2005-06-03
    OF - Director → CIF 0
  • 15
    Riva, Stefan
    Ceo born in October 1963
    Individual (4 offsprings)
    Officer
    2005-06-03 ~ 2020-11-12
    OF - Director → CIF 0
    Riva, Stefan
    Individual (4 offsprings)
    Officer
    2011-05-26 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 16
    Greenlees, Joseph
    Born in April 1983
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 17
    Beattie, Joseph
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    1990-04-16 ~ 1993-03-26
    OF - Director → CIF 0
  • 18
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1990-04-16 ~ 1990-04-16
    OF - Nominee Director → CIF 0
  • 19
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1990-04-16 ~ 1990-04-16
    OF - Nominee Secretary → CIF 0
  • 20
    24, Allmendstrasse, Ch-8320, Fehraltorf, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2023-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    24, Allmendstrasse, Fehraltorf, Ch-8320, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RECORD U.K. LIMITED

Period: 2005-07-01 ~ now
Company number: SC124392
Registered names
RECORD U.K. LIMITED - now SC284599
Standard Industrial Classification
43390 - Other Building Completion And Finishing

Related profiles found in government register
  • RECORD U.K. LIMITED
    Info
    PREMIER SYSTEMS (SCOTLAND) LIMITED - 2005-07-01
    PREMIER ALUMINIUM SYSTEMS LIMITED - 2005-07-01
    Registered number SC124392
    9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow G72 0AH
    PRIVATE LIMITED COMPANY incorporated on 1990-04-16 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • RECORD UK LIMITED
    S
    Registered number Sc124392
    9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0AH
    Private Limited Company in Scotland
    CIF 1 CIF 2
  • RECORD UK LIMITED
    S
    Registered number Sc124392
    9 Watt Place, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0AH
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DOOR SYSTEM (UK) LTD
    - now 04188183
    CAME AUTOMATIC DOORS LIMITED - 2004-03-16
    BETTERMAX LIMITED - 2001-05-11
    17 Invincible Road Industrial Estate, Farnborough, Hampshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GLOBAL AUTOMATICS LIMITED
    06168846
    17 Invincible Road Industrial Estate, Farnborough, Hampshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HIGH PERFORMANCE DOOR SOLUTIONS LIMITED
    09148531
    17 Invincible Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    METRO DOORS LIMITED
    - now 04615316
    PROFESSIONAL DOOR SERVICES LIMITED - 2003-01-14
    17 Invincible Road Industrial Estate, Farnborough, Hampshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-10-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.