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Changingpoint Consulting Ltd
Changingpoint Consulting Ltd is an active company incorporated on 16 January 2004 with the registered office located in . Changingpoint Consulting Ltd was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC262009
Private limited company
Scottish Company
Age
21 years
Incorporated
16 January 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 February 2025
(6 months ago)
Next confirmation dated
22 February 2026
Due by
8 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Changingpoint Consulting Ltd
Contact
Address
Level 5 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on
7 May 2025
(4 months ago)
Previous address was
272 Bath Street Glasgow G2 4JR Scotland
Companies in
Telephone
0141 3548966
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mfmac Secretaries Limited
Secretary • Secretary
Gordon Ian Callum
Director • British • Lives in Scotland • Born in Nov 1957
Jayne Suzanne Ruff
Director • Business Psychologist • British • Lives in England • Born in May 1986
Susan Callum
Secretary • Secretary • British
Psychange Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Psychange Group Limited
Mfmac Secretaries Limited and Gordon Ian Callum are mutual people.
Active
V.U.K. Holdings Limited
Mfmac Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Mfmac Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Mfmac Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Mfmac Secretaries Limited is a mutual person.
Active
Atpac Limited
Mfmac Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Mfmac Secretaries Limited is a mutual person.
Active
Mactaggart Scott (UK) Limited
Mfmac Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£175.88K
Increased by £6.2K (+4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£228.99K
Increased by £29.67K (+15%)
Total Liabilities
-£181.69K
Increased by £115.07K (+173%)
Net Assets
£47.3K
Decreased by £85.4K (-64%)
Debt Ratio (%)
79%
Increased by 45.92% (+137%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mfmac Secretaries Limited Appointed
6 Months Ago on 28 Feb 2025
Susan Callum Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Psychange Group Limited (PSC) Appointed
10 Months Ago on 21 Oct 2024
Susan Callum (PSC) Resigned
10 Months Ago on 21 Oct 2024
Gordon Ian Callum (PSC) Resigned
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
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Get Credit Report
Discover Changingpoint Consulting Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 2 Jul 2025
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 3 Apr 2025
Appointment of Mfmac Secretaries Limited as a secretary on 28 February 2025
Submitted on 31 Mar 2025
Termination of appointment of Susan Callum as a secretary on 28 February 2025
Submitted on 31 Mar 2025
Notification of Psychange Group Limited as a person with significant control on 21 October 2024
Submitted on 28 Nov 2024
Cessation of Gordon Ian Callum as a person with significant control on 21 October 2024
Submitted on 28 Nov 2024
Cessation of Susan Callum as a person with significant control on 21 October 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 29 Feb 2024
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Repayment History
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