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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 (5 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Ruff, Jayne Suzanne
    Business Psychologist born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr Gordon Ian Callum
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2004-01-16 ~ 2025-02-28
    OF - Secretary → CIF 0
    Susan Callum
    Born in September 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    CADORCO (33) LIMITED - 1993-12-10
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (8 parents, 61 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2016-03-01 ~ 2022-12-09
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 4
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2004-01-16 ~ 2004-01-16
    PE - Nominee Director → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
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
605 GBP2025-01-31
808 GBP2024-01-31
Debtors
52,505 GBP2025-01-31
28,831 GBP2024-01-31
Cash at bank and in hand
175,880 GBP2025-01-31
169,681 GBP2024-01-31
Current Assets
228,385 GBP2025-01-31
198,512 GBP2024-01-31
Net Current Assets/Liabilities
54,978 GBP2025-01-31
150,503 GBP2024-01-31
Total Assets Less Current Liabilities
55,583 GBP2025-01-31
151,311 GBP2024-01-31
Creditors
Non-current
-8,136 GBP2025-01-31
-18,411 GBP2024-01-31
Net Assets/Liabilities
47,296 GBP2025-01-31
132,698 GBP2024-01-31
Equity
Called up share capital
110 GBP2025-01-31
110 GBP2024-01-31
Retained earnings (accumulated losses)
47,186 GBP2025-01-31
132,588 GBP2024-01-31
Equity
47,296 GBP2025-01-31
132,698 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,309 GBP2024-01-31
Computers
10,901 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
15,210 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,175 GBP2025-01-31
4,130 GBP2024-01-31
Computers
10,430 GBP2025-01-31
10,272 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,605 GBP2025-01-31
14,402 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
45 GBP2024-02-01 ~ 2025-01-31
Computers
158 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
203 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
134 GBP2025-01-31
179 GBP2024-01-31
Computers
471 GBP2025-01-31
629 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
43,201 GBP2025-01-31
28,730 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
9,304 GBP2025-01-31
101 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
52,505 GBP2025-01-31
28,831 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,035 GBP2025-01-31
9,793 GBP2024-01-31
Trade Creditors/Trade Payables
Current
15,945 GBP2025-01-31
8,578 GBP2024-01-31
Amounts owed to group undertakings
Current
1,359 GBP2025-01-31
Other Taxation & Social Security Payable
Current
13,789 GBP2025-01-31
15,465 GBP2024-01-31
Other Creditors
Current
132,279 GBP2025-01-31
14,173 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
8,136 GBP2025-01-31
18,411 GBP2024-01-31
  • CHANGINGPOINT CONSULTING LTD.
    Info
    CALLUM MANAGEMENT CONSULTANCY LIMITED - 2008-10-31
    Registered number SC262009
    icon of addressLevel 5 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2004-01-16 (21 years 10 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 16 October 2025 and licensed under the Open Government Licence v3.0.