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Rhl Direct Limited

SC209411

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 25/07/2000

Compliance

Last accounts

30/06/2025

full

Next accounts due

01/04/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

82200
Activities of call centres

Officers

Julie Mcintosh

secretary · Since 26/08/2014

BRITISH

Mr Brian Bannatyne Bsc Ca

director · Since 26/08/2014

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 12 other boards

Miss Julie Mcintosh

director · Since 26/08/2014

DIRECTOR OF PEOPLE AND CULTURE

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Owen Michael Campbell

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 7 other boards

Julie Mcintosh

secretary · Since 26/08/2014

British

Brian Bannatyne

director · Since 26/08/2014

British · Scotland · Age 61

Julie Mcintosh

director · Since 26/08/2014

British · Scotland · Age 61

Owen Michael Campbell

director · Since 01/03/2026

British · United Kingdom · Age 35

Former

Sarah Tahir

secretary · Resigned 01/05/2002

David William Murray Horne

director · Resigned 16/10/2003

Vanessa O'Brien

director · Resigned 21/09/2004

David Douglas Murray

director · Resigned 18/05/2006

Grigor Lewis Milne

secretary · Resigned 18/05/2006

John Boyle

director · Resigned 02/11/2006

David Gordon Wallace

director · Resigned 31/01/2009

James Donald Gilmour Wilson

director · Resigned 16/03/2010

Keith Mitchell Geddes

director · Resigned 11/08/2011

David William Murray Horne

secretary · Resigned 26/08/2014

Michael Scott Mcgill

director · Resigned 26/08/2014

Persons with Significant Control

Response (Building Rewarding Relationships) Limited

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

Citypoint, Tyndrum Street, Glasgow, G4 0JY

Reg: Sc129877 · Scotland · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

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

HSBC BANK PLC

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

Change History

officer appointedMCINTOSH, Julie
2026-07-22
officer appointedBANNATYNE, Brian
2026-07-22
officer appointedCAMPBELL, Owen Michael
2026-07-22
officer appointedMCINTOSH, Julie
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Citypoint
2026-07-22

CITYPOINT

post townGlasgow
2026-07-22

GLASGOW