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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 5
  • 1
    Callum, Gordon Ian
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
    Mr Gordon Ian Callum
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ward, Allan John
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2006-05-08 ~ 2014-09-03
    OF - Director → CIF 0
  • 3
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    SC268061
    16, Hill Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (12 parents, 189 offsprings)
    Officer
    2006-05-08 ~ 2012-01-25
    OF - Nominee Secretary → CIF 0
  • 4
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (27 parents, 697 offsprings)
    Officer
    2016-03-01 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 5
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (38 parents, 539 offsprings)
    Officer
    2012-01-25 ~ 2015-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CHANGINGPOINT LIMITED

Period: 2006-05-08 ~ now
Company number: SC302022
Registered name
CHANGINGPOINT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Current Assets
100 GBP2025-05-31
100 GBP2024-05-31
Net Current Assets/Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Total Assets Less Current Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Equity
100 GBP2025-05-31
100 GBP2024-05-31

  • CHANGINGPOINT LIMITED
    Info
    Registered number SC302022
    5 Gleneagles Gate, Newton Mearns, Glasgow G77 5UN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-08 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.