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 3
  • 1
    Callum, Gordon Ian
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 2
    Ruff, Jayne Suzanne
    Director born in May 1986
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
    Ms Jayne Suzanne Ruff
    Born in May 1986
    Individual (3 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    2024-09-30 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

PSYCHANGE GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • PSYCHANGE GROUP LIMITED
    Info
    Registered number SC824233
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2024-09-30 (8 months). The company status is Active.
    CIF 0
  • PSYCHANGE GROUP LIMITED
    S
    Registered number Sc824233
    Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY
    Private Company Limited By Shares in United Kingdom Registry Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALLUM MANAGEMENT CONSULTANCY LIMITED - 2008-10-31
    272 Bath Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    132,698 GBP2024-01-31
    Person with significant control
    2024-10-21 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.