Back to search

Rhl Contact Centre Services Limited

SC267199

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Citypoint, 21 Tyndrum Street, Glasgow, G4 0JY
Incorporated 28/04/2004

Previously known as

Dunwilco (1145) Limited · until 28/06/2004

Compliance

Last accounts

30/06/2025

full

Next accounts due

01/04/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Brian Bannatyne Bsc Ca

director · Since 26/08/2014

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 12 other boards

Julie Mcintosh

secretary · Since 26/08/2014

BRITISH

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

director · Since 26/08/2014

British · Scotland · Age 61

Julie Mcintosh

secretary · Since 26/08/2014

British

Brian Bannatyne

director · Since 26/08/2014

British · Scotland · Age 61

Owen Michael Campbell

director · Since 01/03/2026

British · United Kingdom · Age 35

Former

D.W. Director 1 Limited

corporate nominee director · Resigned 28/06/2004

D.W. Company Services Limited

corporate nominee secretary · Resigned 28/06/2004

Grigor Lewis Milne

secretary · Resigned 18/05/2006

David Douglas Murray

director · 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 21/03/2012

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

Persons with Significant Control

Response (Building Rewarding Relationships) Limited

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

Citypoint, 21 Tyndrum Street, Glasgow, G4 0JY

Reg: Sc129877 · Scotland · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

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