Psychange Group Limited

SC824233

active

ltd

scotland

Companies House

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 30/09/2024

Compliance

Last accounts

31/01/2026

micro entity

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

70229

Management consultancy activities

Officers

Mfmac Secretaries Limited

secretary · Since 30/09/2024

BRITISH

Also on 10 other boards

Mrs Jayne Suzanne Ruff

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Gordon Ian Callum

director · Since 21/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 4 other boards

Mfmac Secretaries Limited

corporate secretary · Since 30/09/2024

Reg: SC262093

Also on 10 other boards

Jayne Suzanne Ruff

director · Since 30/09/2024

British · England · Age 40

Gordon Ian Callum

director · Since 21/10/2024

British · Scotland · Age 68

Persons with Significant Control

Mrs Jayne Suzanne Ruff

75–100% shares

75–100% votes

Appoint directors

British · England · Age 40

Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY

Notified 30/09/2024

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Level 5, 9 Haymarket Square

2026-08-09

LEVEL 5,

post town → Edinburgh

2026-08-09

EDINBURGH

officer appointed → MFMAC SECRETARIES LIMITED

2026-08-09

officer appointed → CALLUM, Gordon Ian

2026-08-09

officer appointed → RUFF, Jayne Suzanne

2026-08-09