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Changingpoint Consulting Ltd.
SC262009
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Level 5 9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 16/01/2004
Previously known as
Callum Management Consultancy Limited · until 31/10/2008
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mrs Jayne Suzanne Ruff
director · Since 20/12/2016
BUSINESS PSYCHOLOGIST
BRITISH · ENGLAND
Also on 3 other boards
Former
Oswalds Of Edinburgh Limited
corporate nominee secretary · Resigned 16/01/2004
Jordans (Scotland) Limited
corporate nominee director · Resigned 16/01/2004
Hms Secretaries Limited
corporate secretary · Resigned 09/12/2022
Susan Callum
secretary · Resigned 28/02/2025
Persons with Significant Control
Psychange Group Limited
50–75% shares
50–75% votes
Appoint directors
Reg: Sc824233 · United Kingdom Registry Of Companies · Private Company Limited By Shares
Notified 21/10/2024
Former PSCs
Mr Gordon Ian Callum
Ceased 21/10/2024
Susan Callum
Ceased 21/10/2024
Change History
officer appointed → MFMAC SECRETARIES LIMITED
2026-10-16officer appointed → CALLUM, Gordon Ian
2026-10-16officer appointed → RUFF, Jayne Suzanne
2026-10-16status → active
2026-10-16Active
type → ltd
2026-10-16Private Limited Company
address line1 → Level 5 9 Haymarket Square
2026-10-16LEVEL 5
post town → Edinburgh
2026-10-16EDINBURGH