CHANGINGPOINT CONSULTING LTD.
Company Number SC262009
Status
Active
Incorporated
January 16, 2004
Entity Type
Ltd
Registered Office
Level 5 9 Haymarket Square
Edinburgh
EH3 8RY
82990
Previous Names
CALLUM MANAGEMENT CONSULTANCY LIMITED
Ceased on Oct 31, 2008
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Jan 31, 2026
Next Accounts Due
Accounts Up to Date
Oct 31, 2027
Confirmation Statement
Active & Verified
Mar 8, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CHANGINGPOINT CONSULTING LTD. is a British corporate entity currently listed with a status of active. Registered as company #SC262009, this organization has been active since January 2004. Primarily in the 82990 sector, the business maintains its official headquarters at Level 5 9 Haymarket Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Oct 22, 2026
Confirmation Statement
Feb 27, 2026
Officers
Feb 26, 2026
Accounts
Jul 2, 2025
Address
May 7, 2025
Confirmation Statement
Apr 3, 2025
Officers
Mar 31, 2025
Officers
Mar 31, 2025
Persons With Significant Control
Nov 28, 2024
Persons With Significant Control
Nov 28, 2024
Persons With Significant Control
Nov 28, 2024
Accounts
Oct 31, 2024
Confirmation Statement
Feb 29, 2024
Accounts
Jun 22, 2023
Confirmation Statement
Feb 22, 2023
Confirmation Statement
Jan 27, 2023
Address
Dec 9, 2022
Officers
Dec 9, 2022
Accounts
Oct 17, 2022
Confirmation Statement
Jan 28, 2022
Accounts
Jul 8, 2021
Confirmation Statement
Feb 8, 2021
Accounts
May 22, 2020
Confirmation Statement
Feb 7, 2020
Accounts
Aug 16, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Psychange Group Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Mr Gordon Ian Callum
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Susan Callum
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
43%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
corporate secretary
corporate nominee secretary
corporate nominee director
Connected Companies
SC864763
RYDEN LETTINGS LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC380297
BLACKFORD ANALYSIS LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC824233
PSYCHANGE GROUP LIMITED
CALLUM, Gordon Ian is a director
SC134599
AUCHINEDEN LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC803360
NORTH APPLIED LTD
MFMAC SECRETARIES LIMITED is a corporate secretary
SC425653
TECOZAM UNITED KINGDOM LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC790009
MANCHESTER STREET FOOD LTD
MFMAC SECRETARIES LIMITED is a corporate secretary
15251427
NEWCASTLE STREET FOOD LTD
MFMAC SECRETARIES LIMITED is a corporate secretary
SC694005
14 MASON ROAD (MANAGEMENT COMPANY) LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
11629163
GLOBAL SITE SOLUTIONS LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC368618
RTRP LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
08144490
BARR VIEW PRIMARY & NURSERY ACADEMY
MFMAC SECRETARIES LIMITED is a corporate secretary
SC770333
P2NZ LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC699207
PACE ANTI-PIRACY EUROPE LTD
MFMAC SECRETARIES LIMITED is a corporate secretary
SC426874
BELLROCK TECHNOLOGY LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC670053
EDINBURGH STREET FOOD LTD
MFMAC SECRETARIES LIMITED is a corporate secretary
SC635545
NO1 CHARLOTTE STREET LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC580536
WORELL LTD
MFMAC SECRETARIES LIMITED is a corporate secretary
SC117262
HAWTHORNBANK LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC188751
HAYCAP (NO.1) LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC137394
EDINBURGH PARK (MANAGEMENT) LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC730893
JOHNER MEDICAL UK LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC235142
IQA OPERATIONS GROUP LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC435041
EPISO 3 INCENTIVE PARTNERS (GP) LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC391313
CCP III CO-INVESTMENT (GP) LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC427213
EPISO 3 CO-INVESTMENT (GP) LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC463497
EPISO 3 FEEDER (GP) LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC399340
CCP III INCENTIVE PARTNERS (GP) LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC385551
TRISTAN EQUITY POOL PARTNERS (GP) LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
05903532
LEMAC MARINE LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC382393
LOTHIAN ELECTRIC MACHINES NO.2 LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC036737
LOTHIAN ELECTRIC MACHINES LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC154178
GRIGGS & MACKAY (DESIGN) LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC407510
ETIVE TECHNOLOGIES LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC846575
RETIRINGPOINT LIMITED
CALLUM, Gordon Ian is a director
SC667552
YRETIRE LIMITED
CALLUM, Gordon Ian is a director
SC302022
CHANGINGPOINT LIMITED
CALLUM, Gordon Ian is a director