RHL Direct Limited

ActiveSC209411 Private limited company
Incorporated
25 July 2000 (26 years)
Industry
Activities of call centres (82200)
Accounts type
Full
Region
Scotland
Address
8 Nelson Mandela Place
Glasgow
G2 1BT

Filing status

Accounts due
1 April 2027
Last accounts
30 June 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

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 26 August 2014
British
Born May 1965 (61)
Director · Appointed 26 August 2014
British
Born January 1965 (61)
Officer history (11 former)
1 March 2026
Appointed Campbell, Owen Michael as Director
26 August 2014
Resigned Horne, David William Murray as Secretary
26 August 2014
Appointed Mcintosh, Julie as Secretary
26 August 2014
Appointed Bannatyne, Brian as Director
26 August 2014
Appointed Mcintosh, Julie as Director
26 August 2014
Resigned Mcgill, Michael Scott as Director
11 August 2011
Resigned Geddes, Keith Mitchell as Director
16 March 2010
Resigned Wilson, James Donald Gilmour as Director
5 March 2010
Appointed Mcgill, Michael Scott as Director
30 June 2009
Appointed Geddes, Keith Mitchell as Director
31 January 2009
Resigned Wallace, David Gordon as Director
2 November 2006
Resigned Boyle, John as Director
18 May 2006
Appointed Horne, David William Murray as Secretary
18 May 2006
Resigned Milne, Grigor Lewis as Secretary
18 May 2006
Resigned Murray, David Douglas as Director
24 April 2006
Appointed Wallace, David Gordon as Director
21 September 2004
Resigned O'Brien, Vanessa as Director
16 October 2003
Resigned Horne, David William Murray as Director
6 September 2002
Appointed Horne, David William Murray as Director
1 May 2002
Resigned Tahir, Sarah as Secretary
1 May 2002
Appointed Milne, Grigor Lewis as Secretary
25 July 2000
Appointed O'Brien, Vanessa as Director
25 July 2000
Appointed Murray, David Douglas as Director
25 July 2000
Appointed Boyle, John as Director
25 July 2000
Appointed Tahir, Sarah as Secretary
25 July 2000
Appointed Wilson, James Donald Gilmour as 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
Has significant influence or control
Private Limited Company
Reg. no. Sc129877

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
Inisoft Limited Owns 75–100% of shares
RHL Contact Centre Services Limited Owns 75–100% of shares
RHL Direct Limited This company Owns 75–100% of shares
Stellar Europe Limited Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
4 August 2026Confirmation statement with no updates10 July 2026
6 May 2026Appointment of a director
31 March 2026Full accounts30 June 2025
21 October 2025Full accounts30 June 2024
Show all 92 filings

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