CHANGINGPOINT CONSULTING LTD.: Person with Significant Control

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

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.

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