Changingpoint Consulting Ltd
- Company number
- SC262009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Psychange Group Limited (2 companies)
Registered office
Previous names
- Callum Management Consultancy Limited (until 31 Oct 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Susan Callum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Oct 2024 |
| Mr Gordon Ian Callum | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 21 Oct 2024 |
| Psychange Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £47,296 | £175,880 | 3 |
| 31 Jan 2024 | £132,698 | £169,681 | 3 |
| 31 Jan 2023 | £186,795 | £250,713 | 4 |
| 31 Jan 2022 | £167,119 | £314,725 | 5 |
| 31 Jan 2021 | £60,127 | £98,494 | 6 |
| 31 Jan 2020 | £66,673 | £17,642 | 5 |
| 31 Jan 2019 | £94,213 | £3,718 | 4 |
| 31 Jan 2018 | £77,016 | £30,025 | 3 |
| 31 Jan 2017 | £79,839 | £17,066 | 3 |
| 31 Jan 2016 | £108,131 | £54,911 | - |
| 31 Jan 2015 | £125,226 | £67,878 | - |
| 31 Jan 2014 | £104,508 | £205,316 | - |
| 31 Jan 2013 | £115,039 | £129,973 | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
Connections
Owned by
Changingpoint Consulting Ltd → Psychange Group Limited
Companies at the same address
- Acoro Gp Scotland Limited (SC343272)
- Acoro Scotland L.P. (SL006840)
- Avenue Asset Partners L.P. (SL008794)
- Capital Payroll Services Limited (SC384724)
- Cbre Asia Value Partners Iv Carryco LP (SL026874)
- Cbre Investment Management Asia Carryco LP (SL032975)
- CCP Iii Co-Investment LP (SL008534)
- CCP Iii Incentive Partners LP (SL008937)
- CCP Iv Co-Investment LP (SL017478)
- CCP Iv Incentive Partners LP (SL017479)