The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Callum, Gordon Ian
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    2004-01-16 ~ now
    OF - director → CIF 0
  • 2
    Ruff, Jayne Suzanne
    Business Psychologist born in May 1986
    Individual (3 offsprings)
    Officer
    2016-12-20 ~ now
    OF - director → CIF 0
  • 3
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-02-28 ~ now
    OF - secretary → CIF 0
  • 4
    Level 5, 9 Haymarket Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Gordon Ian Callum
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Callum, Susan
    Secretary
    Individual
    Officer
    2004-01-16 ~ 2025-02-28
    OF - secretary → CIF 0
    Susan Callum
    Born in September 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-01-16 ~ 2004-01-16
    PE - nominee-secretary → CIF 0
  • 4
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2016-03-01 ~ 2022-12-09
    PE - secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2004-01-16 ~ 2004-01-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHANGINGPOINT CONSULTING LTD.

Previous name
CALLUM MANAGEMENT CONSULTANCY LIMITED - 2008-10-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
808 GBP2024-01-31
1,078 GBP2023-01-31
Debtors
28,831 GBP2024-01-31
15,953 GBP2023-01-31
Cash at bank and in hand
169,681 GBP2024-01-31
250,713 GBP2023-01-31
Current Assets
198,512 GBP2024-01-31
266,666 GBP2023-01-31
Net Current Assets/Liabilities
150,503 GBP2024-01-31
214,186 GBP2023-01-31
Total Assets Less Current Liabilities
151,311 GBP2024-01-31
215,264 GBP2023-01-31
Creditors
Non-current
-18,411 GBP2024-01-31
-28,209 GBP2023-01-31
Net Assets/Liabilities
132,698 GBP2024-01-31
186,795 GBP2023-01-31
Equity
Called up share capital
110 GBP2024-01-31
110 GBP2023-01-31
Retained earnings (accumulated losses)
132,588 GBP2024-01-31
186,685 GBP2023-01-31
Equity
132,698 GBP2024-01-31
186,795 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,309 GBP2023-01-31
Computers
10,901 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
15,210 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,130 GBP2024-01-31
4,070 GBP2023-01-31
Computers
10,272 GBP2024-01-31
10,062 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,402 GBP2024-01-31
14,132 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
60 GBP2023-02-01 ~ 2024-01-31
Computers
210 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
270 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
179 GBP2024-01-31
239 GBP2023-01-31
Computers
629 GBP2024-01-31
839 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,730 GBP2024-01-31
11,560 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
101 GBP2024-01-31
4,393 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
28,831 GBP2024-01-31
15,953 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
9,793 GBP2024-01-31
9,788 GBP2023-01-31
Trade Creditors/Trade Payables
Current
8,578 GBP2024-01-31
1,352 GBP2023-01-31
Other Taxation & Social Security Payable
Current
15,465 GBP2024-01-31
33,405 GBP2023-01-31
Other Creditors
Current
14,173 GBP2024-01-31
7,935 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
18,411 GBP2024-01-31
28,209 GBP2023-01-31
  • CHANGINGPOINT CONSULTING LTD.
    Info
    CALLUM MANAGEMENT CONSULTANCY LIMITED - 2008-10-31
    Registered number SC262009
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2004-01-16 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.