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Company number
SC262009

CHANGINGPOINT CONSULTING LTD.

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHANGINGPOINT CONSULTING LTD.
Company number
SC262009
Registered office
LEVEL 5, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND · 646 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 January 2004
Status
Active
Age
22 years
Previous names
CALLUM MANAGEMENT CONSULTANCY LIMITED (to 31 Oct 2008)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
08 Mar 2027
Confirmation statement — last
22 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gordon Ian Callum
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Psychange Group Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 21/10/2024
Susan Callum
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 21/10/2024 Controls 2 companies
Mr Gordon Ian Callum
born 11/1957 · Scotland owns 50–75% of shares · holds 50–75% of votes Control ended 21/10/2024 Controls 3 companies
Susan Callum
born 09/1957 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 21/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2024 Person with significant control ceased Susan Callum
21/10/2024 Person with significant control ceased Mr Gordon Ian Callum
21/10/2024 Person with significant control added Psychange Group Limited
06/04/2016 Person with significant control added Susan Callum
06/04/2016 Person with significant control added Mr Gordon Ian Callum
31/10/2008 Registered name changed CALLUM MANAGEMENT CONSULTANCY LIMITED CHANGINGPOINT CONSULTING LTD.

Documents for CHANGINGPOINT CONSULTING LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Changingpoint Consulting Ltd. — G77 5UN
Trading as ChangingPoint
Tier 1 · renews 05/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CHANGINGPOINT CONSULTING LTD.?
According to the official registry, the company number of CHANGINGPOINT CONSULTING LTD. is SC262009.
Where is CHANGINGPOINT CONSULTING LTD. registered?
The registered office is LEVEL 5, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND.
What is the SIC code of CHANGINGPOINT CONSULTING LTD.?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CHANGINGPOINT CONSULTING LTD.?
Mr Gordon Ian Callum is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of CHANGINGPOINT CONSULTING LTD. due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About CHANGINGPOINT CONSULTING LTD. (SC262009)

CHANGINGPOINT CONSULTING LTD. is a private limited company incorporated on 16 January 2004 and registered in the United Kingdom under company number SC262009. Its registered office is at LEVEL 5, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Gordon Ian Callum. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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