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Changingpoint Consulting Ltd.
SC262009
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LEVEL 5, EDINBURGH, EH3 8RY
Incorporated 16/01/2004
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
Mr Gordon Ian Callum
director · Since 16/01/2004
DIRECTOR
BRITISH · SCOTLAND · Age 68
Also on 4 other boards
Mrs Jayne Suzanne Ruff
director · Since 20/12/2016
BUSINESS PSYCHOLOGIST
BRITISH · ENGLAND · Age 40
Also on 3 other boards
Persons with Significant Control
Psychange Group Limited
50–75% shares
50–75% votes
Appoint directors
Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY
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
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 13/02/2004Registered 24/02/2004Satisfied 09/01/2015