Response (Building Rewarding Relationships) Limited

ActiveSC129877 Private limited company
Incorporated
8 February 1991 (35 years)
Previously known as
Response Handling Limited (until 14 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of call centres (82200)
Directors
Brian Bannatyne
Accounts type
Group
Region
Scotland
Address
8 Nelson Mandela Place
Glasgow
G2 1BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
1 April 2027
Last accounts
30 June 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born February 1991 (35)
Mcintosh, Julie
Secretary · Appointed 26 August 2014
British
Director · Appointed 13 May 2010
British
Born January 1965 (61)
Bannatyne, Brian
Director · Appointed 13 May 2010
British
Born May 1965 (61)
Officer history (41 former)
1 March 2026
Appointed Campbell, Owen Michael as Director
15 June 2018
Resigned Moughal, Mohammed Aurqeeb as Director
4 September 2015
31 August 2015
Resigned Harvey, Andrew as Director
26 August 2014
Appointed Moughal, Mohammed Aurqeeb as Director
26 August 2014
Appointed Harvey, Andrew as Director
26 August 2014
26 August 2014
Resigned Murray, David Edward as Director
26 August 2014
Resigned Horne, David William Murray as Secretary
26 August 2014
Appointed Mcintosh, Julie as Secretary
26 August 2014
Resigned Mcgill, Michael Scott as Director
26 August 2014
Resigned Muir, Donald Weir as Director
13 September 2013
Resigned Swiercz, Grazyna Rose as Director
21 March 2012
Resigned Wilson, James Donald Gilmour as Director
12 March 2012
Resigned Donnelly, Justene Charlotte as Director
7 March 2012
Resigned Hext, Jane Helen as Director
30 November 2011
Resigned Mcloughlan, Douglas as Director
11 August 2011
Resigned Geddes, Keith Mitchell as Director
8 July 2011
Resigned Clark, Kevin Peter as Director
1 July 2011
Resigned Dickie, Alan as Director
28 March 2011
Appointed Muir, Donald Weir as Director
5 January 2011
Appointed Swiercz, Grazyna Rose as Director
1 June 2010
Appointed Hext, Jane Helen as Director
13 May 2010
Appointed Clark, Kevin Peter as Director
13 May 2010
Appointed Mcloughlan, Douglas as Director
13 May 2010
Appointed Dickie, Alan as Director
13 May 2010
Appointed Donnelly, Justene Charlotte as Director
13 May 2010
Appointed Bannatyne, Brian as Director
13 May 2010
Appointed Mcintosh, Julie as Director
5 March 2010
Appointed Mcgill, Michael Scott as Director
31 December 2009
Resigned Mcilduff, Christopher as Director
30 September 2009
Resigned Mcdermid, Craig John as Director
31 July 2009
Resigned Twohig, Brendan Patrick as Director
8 July 2009
Resigned Gillespie, Rosaleen as Director
31 January 2009
Resigned Wallace, David Gordon as Director
28 February 2007
Resigned Gilmour, David as Director
9 December 2006
Appointed Twohig, Brendan Patrick as Director
2 November 2006
Resigned Boyle, John as Director
21 August 2006
Appointed Gillespie, Rosaleen as Director
18 May 2006
Appointed Mcdermid, Craig John as Director
18 May 2006
Resigned Murray, David Douglas as Director
18 May 2006
Resigned Milne, Grigor Lewis as Secretary
18 May 2006
Appointed Horne, David William Murray as Secretary
24 April 2006
Appointed Wallace, David Gordon as Director
31 January 2005
Resigned Mcclelland, John Ferguson as Director
21 September 2004
Resigned O'Brien, Vanessa as Director
12 August 2004
Appointed Geddes, Keith Mitchell as Director
24 October 2003
Resigned Munro, George Campbell as Director
16 October 2003
Resigned Horne, David William Murray as Director
14 July 2003
Appointed Munro, George Campbell as Director
17 January 2003
Appointed Mcclelland, John Ferguson as Director
6 September 2002
Appointed Horne, David William Murray as Director
8 May 2002
Appointed Milne, Grigor Lewis as Secretary
8 May 2002
Resigned Tahir, Sarah as Secretary
30 March 2001
Appointed Gilmour, David as Director
1 September 2000
Appointed Mcilduff, Christopher as Director
31 January 2000
Appointed Wilson, James Donald Gilmour as Director
31 January 2000
Appointed Murray, David Douglas as Director
31 January 2000
Resigned Macdonald, James as Director
24 June 1999
Appointed O'Brien, Vanessa as Director
10 June 1999
Appointed Tahir, Sarah as Secretary
10 June 1999
Resigned Horne, David William Murray as Secretary
10 June 1999
Resigned Murray, David Edward, Sir as Director
18 February 1999
Resigned Horne, David William Murray as Director
14 January 1999
Appointed Horne, David William Murray as Director
27 March 1998
Appointed Boyle, John as Director
28 November 1997
Resigned Mcconnell, James as Secretary
28 November 1997
Appointed Horne, David William Murray as Secretary
25 June 1997
Resigned Vassie, Jane Mckenzie Mathieson as Director
28 February 1996
Resigned Mackay, Ian as Director
16 October 1995
Appointed Vassie, Jane Mckenzie Mathieson as Director
15 December 1994
Resigned Freeland, George Keith as Director
17 March 1994
Appointed Mcconnell, James as Secretary
17 March 1994
Resigned Tudhope, Ian Barclay as Secretary
1 April 1992
Appointed Mackay, Ian as Director
10 December 1991
Appointed Murray, David Edward, Sir as Director
10 December 1991
Appointed Murray, David Edward as Director
1 May 1991
Appointed Macdonald, James as Director
1 May 1991
Appointed Freeland, George Keith as Director
1 May 1991
Appointed Tudhope, Ian Barclay as Secretary
1 May 1991
Resigned Bruce, Graeme Murray as Nominee Secretary
1 May 1991
Resigned Bruce, Graeme Murray as Nominee Director
1 May 1991
Resigned Galbraith, Eric Roger as Nominee Director
8 February 1991
Appointed Bruce, Graeme Murray as Nominee Secretary
8 February 1991
Appointed Bruce, Graeme Murray as Nominee Director
8 February 1991
Appointed Galbraith, Eric Roger as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc476104

Group structure 8 companies

Ownership group derived from the Companies House PSC register

2 Touch Bpo Services Ltd Owns 75–100% of shares
Kura Financial Services Limited Owns 75–100% of shares
Response (Building Rewarding Relationships) Limited This company Owns 75–100% of shares
Inisoft Limited Owns 75–100% of shares
RHL Contact Centre Services Limited Owns 75–100% of shares
RHL Direct Limited Owns 75–100% of shares
Stellar Europe Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
6 May 2026Appointment of a director
31 March 2026Group of companies' accounts30 June 2025
5 January 2026Confirmation statement with no updates17 December 2025
22 October 2025Group of companies' accounts30 June 2024
Show all recent filings

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