CALEDONIAN CLUB TRUST LIMITED(THE)

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CALEDONIAN CLUB TRUST LIMITED(THE)

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Key Data

Status

Active

Company No.

00149195

Incorporation date

21/12/1917

Size

Full

Contacts

Registered address

Registered address

9 Halkin Street, London, SW1X 7DRCopy
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Latest events (Record since 21/12/1917)
dot icon27/08/2025
Full accounts made up to 2024-12-31
dot icon21/07/2025
Appointment of Mr John Todd Young as a director on 2025-07-17
dot icon21/07/2025
Confirmation statement made on 2025-07-15 with no updates
dot icon18/07/2025
Termination of appointment of Atholl Scott Duncan as a director on 2025-07-17
dot icon18/07/2025
Appointment of Mr Stephen John Barker as a director on 2025-07-17
dot icon25/09/2024
Full accounts made up to 2023-12-31
dot icon23/07/2024
Confirmation statement made on 2024-07-15 with no updates
dot icon22/07/2024
Termination of appointment of William James Clark as a director on 2024-07-17
dot icon22/07/2024
Termination of appointment of David William Lister as a director on 2024-07-17
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Appointment of Mr Gordon James Simpson as a director on 2024-07-17
dot icon28/07/2023
Full accounts made up to 2022-12-31
dot icon21/07/2023
Confirmation statement made on 2023-07-15 with no updates
dot icon20/07/2023
Termination of appointment of Kenneth Robert Young as a director on 2023-07-19
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Termination of appointment of Ian Methven Burrell as a director on 2023-07-19
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Appointment of Mr Andrew Robert William Fox as a director on 2023-07-19
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Appointment of Dr Clark Mcginn as a director on 2023-07-19
dot icon26/08/2022
Director's details changed for Mr Calum William Fraser on 2022-08-26
dot icon15/07/2022
Confirmation statement made on 2022-07-15 with no updates
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Appointment of Mr Russell James Green as a director on 2022-07-13
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Appointment of Mr Calum William Fraser as a director on 2022-07-13
dot icon14/07/2022
Termination of appointment of Iain Lachlan Macdonald as a director on 2022-07-13
dot icon14/07/2022
Termination of appointment of Peter Ian Hamilton Haigh as a director on 2022-07-13
dot icon01/07/2022
Full accounts made up to 2021-12-31
dot icon31/07/2021
Full accounts made up to 2020-12-31
dot icon16/07/2021
Director's details changed for Mr Craig Melrose Murphy on 2021-07-16
dot icon16/07/2021
Confirmation statement made on 2021-07-15 with no updates
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Appointment of Miss Margaret Lorraine Trainer as a director on 2021-07-14
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Appointment of Dr Daliah Primrose Bond as a director on 2021-07-14
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Appointment of Mr Atholl Scott Duncan as a director on 2021-07-14
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Appointment of Mr Craig Melrose Murphy as a director on 2021-07-14
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Termination of appointment of James Stuart Thom as a director on 2021-07-14
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Termination of appointment of Caroline Janet Banszky as a director on 2021-07-14
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Termination of appointment of Joseph Charles Hendry as a director on 2021-07-14
dot icon20/01/2021
Registration of charge 001491950020, created on 2021-01-15
dot icon16/09/2020
Appointment of Ms Deborah Jane Thomson as a director on 2020-09-15
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Appointment of Mr David William Lister as a director on 2020-09-15
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Termination of appointment of David John Smith as a director on 2020-09-15
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Termination of appointment of Hilary Jane Reid Evans as a director on 2020-09-15
dot icon16/09/2020
Termination of appointment of Andrew John Jamieson as a director on 2020-09-15
dot icon27/08/2020
Full accounts made up to 2019-12-31
dot icon06/07/2020
Confirmation statement made on 2020-07-06 with no updates
dot icon03/07/2019
Confirmation statement made on 2019-07-02 with no updates
dot icon06/06/2019
Full accounts made up to 2018-12-31
dot icon29/05/2019
Appointment of Dr Mitchell Macdonald Leimon as a director on 2019-05-15
dot icon29/05/2019
Termination of appointment of William Erskine Mcdermott as a director on 2019-05-15
dot icon02/07/2018
Confirmation statement made on 2018-07-02 with no updates
dot icon18/06/2018
Appointment of Mr William James Clark as a director on 2018-06-11
dot icon18/06/2018
Appointment of Mr Iain Lachlan Macdonald as a director on 2018-06-11
dot icon18/06/2018
Termination of appointment of Amir James Scrymgeour as a director on 2018-06-18
dot icon18/06/2018
Termination of appointment of David William Guild as a director on 2018-06-18
dot icon25/05/2018
Full accounts made up to 2017-12-31
dot icon07/07/2017
Notification of a person with significant control statement
dot icon30/06/2017
Confirmation statement made on 2017-06-29 with no updates
dot icon30/06/2017
Appointment of Mr David Charles Balden as a secretary on 2017-06-29
dot icon30/06/2017
Termination of appointment of David Leslie Crawford White as a director on 2017-06-29
dot icon30/06/2017
Appointment of Mr David John Smith as a director on 2017-06-29
dot icon30/06/2017
Termination of appointment of Ian Charles Campbell as a secretary on 2017-06-29
dot icon30/05/2017
Full accounts made up to 2016-12-31
dot icon30/06/2016
Annual return made up to 2016-06-29 no member list
dot icon30/06/2016
Director's details changed for Mrs Hilary Jane Reid Evans on 2016-05-18
dot icon23/06/2016
Full accounts made up to 2015-12-31
dot icon20/06/2016
Appointment of Mr Peter Ian Hamilton Haigh as a director on 2016-05-18
dot icon20/06/2016
Appointment of Mr Ian Methven Burrell as a director on 2016-05-18
dot icon20/06/2016
Appointment of Mr Amir James Scrymgeour as a director on 2016-05-18
dot icon20/06/2016
Termination of appointment of Anthony Stuart Westnedge as a director on 2016-05-18
dot icon20/06/2016
Termination of appointment of Iain Lachlan Macdonald as a director on 2016-05-18
dot icon20/06/2016
Termination of appointment of James Fairbairn as a director on 2016-05-18
dot icon01/07/2015
Annual return made up to 2015-06-29 no member list
dot icon01/07/2015
Appointment of Mrs Caroline Janet Banszky as a director on 2015-05-20
dot icon01/07/2015
Appointment of Mr James Stuart Thom as a director on 2015-05-20
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Appointment of Mr Joseph Charles Hendry as a director on 2015-05-20
dot icon01/07/2015
Termination of appointment of Ian Schoolar as a director on 2015-05-20
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Termination of appointment of John Ross as a director on 2015-05-20
dot icon01/07/2015
Termination of appointment of David Tait Coughtrie as a director on 2015-05-20
dot icon09/06/2015
Full accounts made up to 2014-12-31
dot icon01/07/2014
Annual return made up to 2014-06-29 no member list
dot icon23/05/2014
Appointment of Mr Kenneth Robert Young as a director
dot icon23/05/2014
Appointment of Mrs Hilary Jane Reid Evans as a director
dot icon23/05/2014
Appointment of Mr Andrew Jamieson as a director
dot icon23/05/2014
Termination of appointment of Rodney Smith as a director
dot icon23/05/2014
Termination of appointment of Leon Renwick as a director
dot icon23/05/2014
Termination of appointment of James Gemmell as a director
dot icon20/05/2014
Full accounts made up to 2013-12-31
dot icon10/07/2013
Annual return made up to 2013-06-29 no member list
dot icon10/07/2013
Director's details changed for Mr David Leslie Crawford White on 2013-06-27
dot icon10/07/2013
Director's details changed for Mr Rodney Robert Templeton Smith on 2013-06-27
dot icon10/07/2013
Director's details changed for Dr Ian Schoolar on 2013-06-05
dot icon10/07/2013
Director's details changed for Mr Leon Gordon Renwick on 2012-07-16
dot icon03/06/2013
Full accounts made up to 2012-12-31
dot icon17/07/2012
Annual return made up to 2012-06-29 no member list
dot icon17/07/2012
Director's details changed for Dr Ian Schoolar on 2012-07-17
dot icon17/07/2012
Director's details changed for Mr Leon Gordon Renwick on 2012-07-17
dot icon25/06/2012
Termination of appointment of Ranald Munro as a director
dot icon25/06/2012
Appointment of Mr James Fairbairn as a director
dot icon26/04/2012
Full accounts made up to 2011-12-31
dot icon26/07/2011
Annual return made up to 2011-06-29 no member list
dot icon26/07/2011
Appointment of Mr Leon Gordon Renwick as a director
dot icon25/07/2011
Termination of appointment of William Maciver as a director
dot icon25/07/2011
Termination of appointment of Fraser Kirkcaldy as a director
dot icon25/07/2011
Termination of appointment of Andrew Ferguson as a director
dot icon25/07/2011
Termination of appointment of John Cousins as a director
dot icon25/07/2011
Appointment of Mr David Leslie Crawford White as a director
dot icon25/07/2011
Appointment of Mr Rodney Robert Templeton Smith as a director
dot icon11/05/2011
Full accounts made up to 2010-12-31
dot icon21/07/2010
Annual return made up to 2010-06-29 no member list
dot icon21/07/2010
Termination of appointment of The Caledonian Club Trust Limited as a director
dot icon21/07/2010
Termination of appointment of The Caledonian Club Trust Limited as a director
dot icon21/07/2010
Director's details changed for Dr Ian Schoolar on 2010-06-29
dot icon21/07/2010
Termination of appointment of Alan Wallace as a director
dot icon21/07/2010
Director's details changed for David William Guild on 2010-06-29
dot icon21/07/2010
Director's details changed for Andrew John Duncan Ferguson on 2010-06-29
dot icon21/07/2010
Director's details changed for Ranald Torquil Ian Munro on 2010-06-29
dot icon14/07/2010
Director's details changed for Mr William Erskine Mcdermott on 2010-07-14
dot icon14/07/2010
Director's details changed for Mr Iain Lachlan Macdonald on 2010-07-14
dot icon14/07/2010
Director's details changed for Mr Anthony Stuart Westnedge on 2010-07-14
dot icon13/07/2010
Appointment of Mr William Erskine Mcdermott as a director
dot icon13/07/2010
Appointment of Mr Iain Lachlan Macdonald as a director
dot icon13/07/2010
Appointment of Mr John Ross as a director
dot icon13/07/2010
Appointment of Dr Ian Schoolar as a director
dot icon13/07/2010
Termination of appointment of The Caledonian Club Trust Limited as a director
dot icon13/07/2010
Termination of appointment of The Caledonian Club Trust Limited as a director
dot icon13/07/2010
Appointment of Mr Anthony Stuart Westnedge as a director
dot icon15/06/2010
Full accounts made up to 2009-12-31
dot icon11/06/2010
Termination of appointment of William Kerr Elliott as a director
dot icon11/06/2010
Termination of appointment of John Cockburn as a director
dot icon24/02/2010
Appointment of The Caledonian Club Trust Limited as a director
dot icon24/02/2010
Appointment of The Caledonian Club Trust Limited as a director
dot icon25/09/2009
Appointment terminated director gordon miller
dot icon25/09/2009
Appointment terminated director jock meikle
dot icon27/08/2009
Full accounts made up to 2008-12-31
dot icon27/07/2009
Annual return made up to 29/06/09
dot icon24/07/2009
Director's change of particulars / alan wallace / 09/12/2008
dot icon24/07/2009
Director appointed mr james henry fife gemmell
dot icon13/03/2009
Auditor's resignation
dot icon09/10/2008
Appointment terminated secretary paul varney
dot icon09/10/2008
Secretary appointed ian charles campbell
dot icon01/09/2008
Full accounts made up to 2007-12-31
dot icon27/08/2008
Appointment terminated director richard holmes
dot icon27/08/2008
Appointment terminated director george mackintosh
dot icon27/08/2008
Director appointed john stewart cousins
dot icon27/08/2008
Annual return made up to 29/06/08
dot icon19/10/2007
Full accounts made up to 2006-12-31
dot icon27/07/2007
Annual return made up to 29/06/07
dot icon27/07/2007
New director appointed
dot icon27/07/2007
New director appointed
dot icon06/07/2007
Secretary's particulars changed
dot icon06/07/2007
Director resigned
dot icon01/08/2006
Full accounts made up to 2005-12-31
dot icon25/07/2006
Annual return made up to 29/06/06
dot icon25/07/2006
Director's particulars changed
dot icon25/07/2006
Director's particulars changed
dot icon25/07/2006
Director resigned
dot icon25/07/2006
Director resigned
dot icon25/07/2006
Director resigned
dot icon15/06/2006
New director appointed
dot icon15/06/2006
New director appointed
dot icon15/06/2006
Director resigned
dot icon15/06/2006
Director resigned
dot icon01/08/2005
Full accounts made up to 2004-12-31
dot icon30/07/2005
Annual return made up to 29/06/05
dot icon30/07/2005
New director appointed
dot icon30/07/2005
New director appointed
dot icon30/07/2005
New director appointed
dot icon28/06/2005
Particulars of mortgage/charge
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
dot icon14/03/2005
Director resigned
dot icon09/08/2004
Full accounts made up to 2003-12-31
dot icon21/07/2004
Annual return made up to 29/06/04
dot icon21/07/2004
New director appointed
dot icon21/07/2004
New director appointed
dot icon21/07/2004
Director's particulars changed
dot icon21/07/2004
Director's particulars changed
dot icon12/02/2004
New director appointed
dot icon12/02/2004
New director appointed
dot icon06/11/2003
Director's particulars changed
dot icon07/08/2003
Director's particulars changed
dot icon29/07/2003
Full accounts made up to 2002-12-31
dot icon29/07/2003
Annual return made up to 29/06/03
dot icon29/07/2003
New director appointed
dot icon23/12/2002
Full accounts made up to 2001-12-31
dot icon06/08/2002
New director appointed
dot icon29/07/2002
New director appointed
dot icon29/07/2002
New director appointed
dot icon29/07/2002
Annual return made up to 29/06/02
dot icon29/07/2001
Full accounts made up to 2000-12-31
dot icon29/07/2001
Annual return made up to 29/06/01
dot icon29/07/2001
New director appointed
dot icon29/07/2001
New director appointed
dot icon29/07/2001
Director's particulars changed
dot icon29/07/2001
Director's particulars changed
dot icon29/07/2001
Director's particulars changed
dot icon05/12/2000
Full accounts made up to 1999-12-31
dot icon25/07/2000
Annual return made up to 29/06/00
dot icon25/07/2000
New director appointed
dot icon25/07/2000
New director appointed
dot icon25/07/2000
New director appointed
dot icon25/07/2000
New director appointed
dot icon15/07/1999
Full accounts made up to 1998-12-31
dot icon15/07/1999
Annual return made up to 29/06/99
dot icon21/07/1998
Annual return made up to 29/06/98
dot icon21/07/1998
New director appointed
dot icon21/07/1998
New director appointed
dot icon21/07/1998
New director appointed
dot icon21/07/1998
New director appointed
dot icon21/07/1998
Full accounts made up to 1997-12-31
dot icon25/07/1997
Annual return made up to 29/06/97
dot icon25/07/1997
New director appointed
dot icon25/07/1997
New director appointed
dot icon25/07/1997
New director appointed
dot icon25/07/1997
Full accounts made up to 1996-12-31
dot icon18/07/1996
Full accounts made up to 1995-12-31
dot icon03/07/1996
Annual return made up to 29/06/96
dot icon29/06/1995
Annual return made up to 29/06/95
dot icon29/06/1995
New director appointed
dot icon29/06/1995
New director appointed
dot icon29/06/1995
New director appointed
dot icon29/06/1995
Director resigned
dot icon29/06/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/07/1994
Full accounts made up to 1993-12-31
dot icon14/07/1994
Director resigned;new director appointed
dot icon14/07/1994
Director resigned;new director appointed
dot icon14/07/1994
Director resigned;new director appointed
dot icon14/07/1994
Annual return made up to 29/06/94
dot icon25/06/1993
Annual return made up to 29/06/93
dot icon18/06/1993
Full accounts made up to 1992-12-31
dot icon18/06/1993
Director resigned;new director appointed
dot icon06/04/1993
Declaration of satisfaction of mortgage/charge
dot icon22/07/1992
Full accounts made up to 1991-12-31
dot icon10/07/1992
Director resigned;new director appointed
dot icon10/07/1992
Director resigned;new director appointed
dot icon10/07/1992
Director resigned;new director appointed
dot icon10/07/1992
Director resigned;new director appointed
dot icon10/07/1992
Director resigned;new director appointed
dot icon10/07/1992
New director appointed
dot icon10/07/1992
New director appointed
dot icon10/07/1992
New director appointed
dot icon10/07/1992
Annual return made up to 29/06/92
dot icon15/07/1991
Full accounts made up to 1990-12-31
dot icon03/07/1991
Director resigned;new director appointed
dot icon03/07/1991
Director resigned;new director appointed
dot icon03/07/1991
Director resigned
dot icon03/07/1991
Director resigned;new director appointed
dot icon03/07/1991
Annual return made up to 29/06/91
dot icon31/08/1990
Annual return made up to 29/06/90
dot icon04/07/1990
Full accounts made up to 1989-12-31
dot icon29/06/1989
Full accounts made up to 1988-12-31
dot icon29/06/1989
Annual return made up to 13/06/89
dot icon23/09/1988
Annual return made up to 25/05/88
dot icon18/08/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/08/1988
Director's particulars changed
dot icon07/07/1988
Full accounts made up to 1987-12-31
dot icon16/12/1987
Annual return made up to 27/05/87
dot icon21/10/1987
Full accounts made up to 1986-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon11/12/1986
Annual return made up to 21/05/86
dot icon04/11/1986
Full accounts made up to 1985-12-31
dot icon21/12/1917
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

78
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, Gordon James
Director
17/07/2024 - Present
2
Smith, David John
Director
29/06/2017 - 15/09/2020
10
Coughtrie, David Tait
Director
24/05/1995 - 17/05/2000
7
Coughtrie, David Tait
Director
24/04/2007 - 20/05/2015
7
Newton, Jonathan James
Director
21/05/1997 - 22/05/2002
15

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About CALEDONIAN CLUB TRUST LIMITED(THE)

CALEDONIAN CLUB TRUST LIMITED(THE) is an(a) Active company incorporated on 21/12/1917 with the registered office located at 9 Halkin Street, London, SW1X 7DR. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN CLUB TRUST LIMITED(THE)?

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CALEDONIAN CLUB TRUST LIMITED(THE) is currently Active. It was registered on 21/12/1917 .

Where is CALEDONIAN CLUB TRUST LIMITED(THE) located?

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CALEDONIAN CLUB TRUST LIMITED(THE) is registered at 9 Halkin Street, London, SW1X 7DR.

What does CALEDONIAN CLUB TRUST LIMITED(THE) do?

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CALEDONIAN CLUB TRUST LIMITED(THE) operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for CALEDONIAN CLUB TRUST LIMITED(THE)?

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The latest filing was on 27/08/2025: Full accounts made up to 2024-12-31.