Kura (CS) Limited

ActiveSC476104 Private limited company
Incorporated
25 April 2014 (12 years)
Industry
Activities of head offices (70100)
Owned by
Caroline Bannatyne
Brian Bannatyne
Accounts type
Group
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born February 1991 (35)
Bannatyne, Caroline
Director · Appointed 1 September 2019
British
Born April 1972 (54)
Mcintosh, Julie
Secretary · Appointed 26 August 2014
British
Director · Appointed 1 June 2014
British
Born May 1965 (61)
Director · Appointed 1 June 2014
British
Born January 1965 (61)
Officer history (3 former)
1 March 2026
Appointed Campbell, Owen Michael as Director
1 September 2019
Appointed Bannatyne, Caroline as Director
15 May 2018
Resigned Moughal, Mohammed Aurqeeb as Director
4 September 2015
31 August 2015
Resigned Harvey, Andrew as Director
26 August 2014
Appointed Mcintosh, Julie as Secretary
1 June 2014
Appointed Bannatyne, Brian as Director
1 June 2014
Appointed Mcintosh, Julie as Director
1 June 2014
Appointed Harvey, Andrew as Director
1 June 2014
Appointed Moughal, Mohammed Aurqeeb as Director
25 April 2014

Ownership 2 active

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

Caroline Bannatyne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Kura (CS) Limited This company
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 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
16 April 2026Confirmation statement with no updates15 April 2026
31 March 2026Group of companies' accounts30 June 2025
28 October 2025Group of companies' accounts30 June 2024
Show all recent filings

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