CHANGINGPOINT CONSULTING LTD.

Overview

Company Name	CHANGINGPOINT CONSULTING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC262009
Jurisdiction	Scotland
Date of Creation	Jan 16, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHANGINGPOINT CONSULTING LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHANGINGPOINT CONSULTING LTD. located?

Registered Office Address	Level 5 9 Haymarket Square EH3 8RY Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of CHANGINGPOINT CONSULTING LTD.?

Previous Company Names
Company Name	From	Until
CALLUM MANAGEMENT CONSULTANCY LIMITED	Jan 16, 2004	Jan 16, 2004

What are the latest accounts for CHANGINGPOINT CONSULTING LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for CHANGINGPOINT CONSULTING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for CHANGINGPOINT CONSULTING LTD.?

Filings
Date	Description	Document	Type
Jul 02, 2025	Total exemption full accounts made up to Jan 31, 2025	8 pages	AA

May 07, 2025	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on May 07, 2025	1 pages	AD01

Apr 03, 2025	Confirmation statement made on Feb 22, 2025 with updates	4 pages	CS01

Mar 31, 2025	Appointment of Mfmac Secretaries Limited as a secretary on Feb 28, 2025	2 pages	AP04

Mar 31, 2025	Termination of appointment of Susan Callum as a secretary on Feb 28, 2025	1 pages	TM02

Nov 28, 2024	Notification of Psychange Group Limited as a person with significant control on Oct 21, 2024	4 pages	PSC02

Nov 28, 2024	Cessation of Susan Callum as a person with significant control on Oct 21, 2024	3 pages	PSC07

Nov 28, 2024	Cessation of Gordon Ian Callum as a person with significant control on Oct 21, 2024	3 pages	PSC07

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Jun 22, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 22, 2023 with updates	4 pages	CS01

Jan 27, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 272 Bath Street Glasgow G2 4JR on Dec 09, 2022	1 pages	AD01

Dec 09, 2022	Termination of appointment of Hms Secretaries Limited as a secretary on Dec 09, 2022	1 pages	TM02

Oct 17, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Jul 08, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Feb 08, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

May 22, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Feb 07, 2020	Confirmation statement made on Jan 27, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 27, 2019 with no updates	3 pages	CS01

Aug 03, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Feb 05, 2018	Confirmation statement made on Jan 27, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of CHANGINGPOINT CONSULTING LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MFMAC SECRETARIES LIMITED

Feb 28, 2025

Secretary

9 Haymarket Square

EH3 8RY Edinburgh

Level 5

Scotland

Identification Type	UK Limited Company
Registration Number	SC262093

95512800002

CALLUM, Gordon Ian

Jan 16, 2004

Director

5 Gleneagles Gate

Newton Mearns

G77 5UN Glasgow

East Renfrewshire

Scotland

British

1957-11

95371890001

RUFF, Jayne Suzanne

Dec 20, 2016

Director

9 Haymarket Square

EH3 8RY Edinburgh

Level 5

Scotland

England

British

1986-5

220991450001

CALLUM, Susan

Jan 16, 2004

Feb 28, 2025

Secretary

5 Gleneagles Gate

Newton Mearns

G77 5UN Glasgow

East Renfrewshire

British

95371870001

HMS SECRETARIES LIMITED

Mar 01, 2016

Dec 09, 2022

Secretary

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	UK Limited Company
Registration Number	SC143239

138735420001

OSWALDS OF EDINBURGH LIMITED

Jan 16, 2004

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

JORDANS (SCOTLAND) LIMITED

Jan 16, 2004

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHANGINGPOINT CONSULTING LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Psychange Group Limited

Oct 21, 2024

9 Haymarket Square

EH3 8RY Edinburgh

Level 5,

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Registry Of Companies
Registration Number	Sc824233

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Gordon Ian Callum

Apr 06, 2016

Bath Street

G2 4JR Glasgow

272

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Susan Callum

Apr 06, 2016

Bath Street

G2 4JR Glasgow

272

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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