RHL Contact Centre Services Limited

ActiveSC267199 Private limited company
Incorporated
28 April 2004 (22 years)
Industry
Non-trading company (74990)
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
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
3
Outstanding
1
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 (10 former)
1 March 2026
Appointed Campbell, Owen Michael as Director
26 August 2014
Resigned Murray, David Edward as Director
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
26 August 2014
Resigned Horne, David William Murray as Secretary
21 March 2012
Resigned Wilson, James Donald Gilmour as Director
5 March 2010
Appointed Mcgill, Michael Scott as Director
31 January 2009
Resigned Wallace, David Gordon as Director
2 November 2006
Resigned Boyle, John as Director
18 May 2006
Resigned Milne, Grigor Lewis as Secretary
18 May 2006
Resigned Murray, David Douglas as Director
18 May 2006
Appointed Horne, David William Murray as Secretary
24 April 2006
Appointed Wallace, David Gordon as Director
28 June 2004
Appointed Murray, David Douglas as Director
28 June 2004
Appointed Wilson, James Donald Gilmour as Director
28 June 2004
Appointed Boyle, John as Director
28 June 2004
Appointed Murray, David Edward as Director
28 June 2004
Appointed Milne, Grigor Lewis as Secretary
28 June 2004
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
28 June 2004
Resigned D.W. Director 1 Limited as Corporate Nominee Director
28 April 2004
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
28 April 2004
Appointed D.W. Director 1 Limited as Corporate 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. 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 This company Owns 75–100% of shares
RHL Direct Limited Owns 75–100% of shares
Stellar Europe Limited Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
6 May 2026Appointment of a director
15 April 2026Confirmation statement with no updates15 April 2026
31 March 2026Full accounts30 June 2025
21 October 2025Full accounts30 June 2024
Show all 92 filings

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