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Psychange Group Limited

Psychange Group Limited is an active company incorporated on 30 September 2024 with the registered office located in . Psychange Group Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
SC824233
Private limited company
Scottish Company
Age
1 year
Incorporated 30 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 30 June 2026 (8 months remaining)
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 31 Oct 2024 (11 months ago)
Previous address was Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL EH3 9GL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in Scotland • Born in Nov 1957
Ms Jayne Suzanne Ruff
PSC • British • Lives in UK • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Changingpoint Consulting Ltd
Morton Fraser Secretaries Limited and Gordon Ian Callum are mutual people.
Active
Retiringpoint Limited
Gordon Ian Callum and Jayne Suzanne Ruff are mutual people.
Active
V.U.K. Holdings Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Atpac Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Morton Fraser Secretaries Limited is a mutual person.
Active
Financials
Psychange Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Accounting Period Extended
3 Months Ago on 2 Jul 2025
Registered Address Changed
11 Months Ago on 31 Oct 2024
Mr Gordon Ian Callum Appointed
1 Year Ago on 21 Oct 2024
Mfmac Secretaries Limited Details Changed
1 Year Ago on 14 Oct 2024
Incorporated
1 Year Ago on 30 Sep 2024
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 30 Sep 2025
Current accounting period extended from 30 September 2025 to 31 January 2026
Submitted on 2 Jul 2025
Secretary's details changed for Mfmac Secretaries Limited on 14 October 2024
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL EH3 9GL United Kingdom to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Gordon Ian Callum as a director on 21 October 2024
Submitted on 24 Oct 2024
Incorporation
Submitted on 30 Sep 2024
Repayment History
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