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Response (Building Rewarding Relationships) Limited

SC129877

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Citypoint, 21 Tyndrum Street, Glasgow, G4 0JY
Incorporated 08/02/1991

Previously known as

Response Handling Limited · until 14/06/2010
Comlaw No. 253 Limited · until 02/05/1991

Compliance

Last accounts

30/06/2025

group

Next accounts due

01/04/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

82200
Activities of call centres

Officers

Miss Julie Mcintosh

director · Since 13/05/2010

HR DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Brian Bannatyne

director · Since 13/05/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Julie Mcintosh

secretary · Since 26/08/2014

BRITISH

Owen Michael Campbell

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 7 other boards

Brian Bannatyne

director · Since 13/05/2010

British · Scotland · Age 61

Julie Mcintosh

director · Since 13/05/2010

British · Scotland · Age 61

Julie Mcintosh

secretary · Since 26/08/2014

British

Owen Michael Campbell

director · Since 01/03/2026

British · United Kingdom · Age 35

Former

Graeme Murray Bruce

nominee secretary · Resigned 01/05/1991

Eric Roger Galbraith

nominee director · Resigned 01/05/1991

Graeme Murray Bruce

nominee director · Resigned 01/05/1991

Ian Barclay Tudhope

secretary · Resigned 17/03/1994

George Keith Freeland

director · Resigned 15/12/1994

Ian Mackay

director · Resigned 28/02/1996

Jane Mckenzie Mathieson Vassie

director · Resigned 25/06/1997

James Mcconnell

secretary · Resigned 28/11/1997

David William Murray Horne

director · Resigned 18/02/1999

David Edward Murray

director · Resigned 10/06/1999

David William Murray Horne

secretary · Resigned 10/06/1999

James Macdonald

director · Resigned 31/01/2000

Sarah Tahir

secretary · Resigned 08/05/2002

David William Murray Horne

director · Resigned 16/10/2003

George Campbell Munro

director · Resigned 24/10/2003

Vanessa O'Brien

director · Resigned 21/09/2004

John Ferguson Mcclelland

director · Resigned 31/01/2005

David Douglas Murray

director · Resigned 18/05/2006

Grigor Lewis Milne

secretary · Resigned 18/05/2006

John Boyle

director · Resigned 02/11/2006

David Gilmour

director · Resigned 28/02/2007

David Gordon Wallace

director · Resigned 31/01/2009

Rosaleen Gillespie

director · Resigned 08/07/2009

Brendan Patrick Twohig

director · Resigned 31/07/2009

Craig John Mcdermid

director · Resigned 30/09/2009

Christopher Mcilduff

director · Resigned 31/12/2009

Alan Dickie

director · Resigned 01/07/2011

Kevin Peter Clark

director · Resigned 08/07/2011

Keith Mitchell Geddes

director · Resigned 11/08/2011

Douglas Mcloughlan

director · Resigned 30/11/2011

Jane Helen Hext

director · Resigned 07/03/2012

Justene Charlotte Donnelly

director · Resigned 12/03/2012

James Donald Gilmour Wilson

director · Resigned 21/03/2012

Grazyna Rose Swiercz

director · Resigned 13/09/2013

David Edward Murray

director · Resigned 26/08/2014

David William Murray Horne

secretary · Resigned 26/08/2014

Michael Scott Mcgill

director · Resigned 26/08/2014

Donald Weir Muir

director · Resigned 26/08/2014

Andrew Harvey

director · Resigned 31/08/2015

John Edward Albert Wordsworth-Goodram

director · Resigned 04/09/2015

Mohammed Aurqeeb Moughal

director · Resigned 15/06/2018

Persons with Significant Control

Kura (Cs) Limited

75–100% shares
75–100% votes
Appoint directors

Citypoint, 21 Tyndrum Street, Glasgow, G4 0JY

Reg: Sc476104 · Scotland · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 24/11/2014Registered 24/11/2014
Charge
outstanding

HSBC BANK PLC

Created 09/09/2014Registered 10/09/2014

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Citypoint
2026-07-12

CITYPOINT

post townGlasgow
2026-07-12

GLASGOW