Caledonian Club Trust Limited(the)

Active00149195 Private company limited by guarantee
Incorporated
21 December 1917 (108 years)
Industry
Activities of professional membership organizations (94120)
Directors
Nathalie Julia Ilona Leslie Melville
Accounts type
Full
Region
Greater London
Address
9 Halkin Street
London
SW1X 7DR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
Also at Sherborne Park Residents Co. Limited
American
Born June 1960 (66)
Director · Appointed 15 July 2026
Also at CL2 LLP, Worldremit Group Limited · more companies
British
Born July 1978 (48)
Leslie Melville, Nathalie Julia Ilona
Director · Appointed 15 July 2026
British
Born December 1980 (45)
Barker, Stephen John
Director · Appointed 17 July 2025
British
Born November 1956
Young, John Todd
Director · Appointed 17 July 2025
Scottish
Born January 1957 (69)
Director · Appointed 17 July 2024
Also at Sportmate Limited
British
Born May 1955 (71)
Fox, Andrew Robert William
Director · Appointed 19 July 2023
British
Born May 1981 (45)
Mcginn, Clark, Dr
Director · Appointed 19 July 2023
British
Born August 1960 (66)
Fraser, Calum William
Director · Appointed 13 July 2022
British
Born April 1988 (38)
Green, Russell James
Director · Appointed 13 July 2022
British
Born January 1962 (64)
Bond, Daliah Primrose, Dr
Director · Appointed 14 July 2021
British
Born February 1985 (41)
Thomson, Deborah Jane
Director · Appointed 15 September 2020
British
Born October 1970 (56)
Balden, David Charles
Secretary · Appointed 29 June 2017
Officer history (85 former)
15 July 2026
Appointed Fletcher, Bruce Alan as Director
15 July 2026
Appointed Langdon, Stewart Michael as Director
15 July 2026
Appointed Leslie Melville, Nathalie Julia Ilona as Director
15 July 2026
Resigned Leimon, Mitchell Macdonald, Dr as Director
15 July 2026
Resigned Trainer, Margaret Lorraine as Director
15 July 2026
Resigned Murphy, Craig as Director
17 July 2025
Appointed Barker, Stephen John as Director
17 July 2025
Appointed Young, John Todd as Director
17 July 2025
Resigned Duncan, Atholl Scott as Director
17 July 2024
Resigned Clark, William James as Director
17 July 2024
Resigned Lister, David William as Director
17 July 2024
Appointed Simpson, Gordon James as Director
19 July 2023
Resigned Young, Kenneth Robert as Director
19 July 2023
Resigned Burrell, Ian Methven as Director
19 July 2023
Appointed Mcginn, Clark, Dr as Director
19 July 2023
Appointed Fox, Andrew Robert William as Director
13 July 2022
Appointed Green, Russell James as Director
13 July 2022
Resigned Haigh, Peter Ian Hamilton as Director
13 July 2022
Appointed Fraser, Calum William as Director
13 July 2022
Resigned Macdonald, Iain Lachlan as Director
14 July 2021
Resigned Thom, James Stuart as Director
14 July 2021
Appointed Bond, Daliah Primrose, Dr as Director
14 July 2021
Resigned Hendry, Joseph Charles as Director
14 July 2021
Resigned Banszky, Caroline Janet as Director
14 July 2021
Appointed Trainer, Margaret Lorraine as Director
14 July 2021
Appointed Duncan, Atholl Scott as Director
14 July 2021
Appointed Murphy, Craig as Director
15 September 2020
Resigned Reid Evans, Hilary Jane as Director
15 September 2020
Resigned Smith, David John as Director
15 September 2020
Appointed Thomson, Deborah Jane as Director
15 September 2020
Appointed Lister, David William as Director
15 September 2020
Resigned Jamieson, Andrew John as Director
15 May 2019
Appointed Leimon, Mitchell Macdonald, Dr as Director
15 May 2019
Resigned Mcdermott, William Erskine as Director
18 June 2018
Resigned Scrymgeour, Amir James as Director
18 June 2018
Resigned Guild, David William as Director
11 June 2018
Appointed Macdonald, Iain Lachlan as Director
11 June 2018
Appointed Clark, William James as Director
29 June 2017
Appointed Balden, David Charles as Secretary
29 June 2017
Appointed Smith, David John as Director
29 June 2017
Resigned Campbell, Ian Charles as Secretary
29 June 2017
Resigned White, David Leslie Crawford as Director
18 May 2016
Appointed Burrell, Ian Methven as Director
18 May 2016
Resigned Westnedge, Anthony Stuart as Director
18 May 2016
Resigned Macdonald, Iain Lachlan as Director
18 May 2016
Resigned Fairbairn, James as Director
18 May 2016
Appointed Haigh, Peter Ian Hamilton as Director
18 May 2016
Appointed Scrymgeour, Amir James as Director
20 May 2015
Appointed Hendry, Joseph Charles as Director
20 May 2015
Resigned Schoolar, Ian, Dr as Director
20 May 2015
Resigned Ross, John as Director
20 May 2015
Resigned Coughtrie, David Tait as Director
20 May 2015
Appointed Thom, James Stuart as Director
20 May 2015
Appointed Banszky, Caroline Janet as Director
14 May 2014
Appointed Young, Kenneth Robert as Director
14 May 2014
Appointed Jamieson, Andrew John as Director
14 May 2014
Appointed Reid Evans, Hilary Jane as Director
14 May 2014
Resigned Gemmell, James Henry Fife as Director
14 May 2014
Resigned Smith, Rodney Robert Templeton as Director
14 May 2014
Resigned Renwick, Leon Gordon as Director
31 May 2012
Resigned Munro, Ranald Torquil Ian as Director
16 May 2012
Appointed Fairbairn, James as Director
26 May 2011
Resigned Maciver, William Kenneth as Director
26 May 2011
Resigned Kirkcaldy, Fraser Brown as Director
26 May 2011
Appointed White, David Leslie Crawford as Director
26 May 2011
Resigned Ferguson, Andrew John Duncan as Director
26 May 2011
Appointed Renwick, Leon Gordon as Director
26 May 2011
Resigned Cousins, John Stewart as Director
26 May 2011
Appointed Smith, Rodney Robert Templeton as Director
13 July 2010
Resigned The Caledonian Club Trust Limited as Corporate Director
13 July 2010
Resigned The Caledonian Club Trust Limited as Corporate Director
29 June 2010
Resigned Wallace, Alan John as Director
27 May 2010
Appointed Macdonald, Iain Lachlan as Director
27 May 2010
Appointed Mcdermott, William Erskine as Director
27 May 2010
Resigned Cockburn, John Alasdair Murray as Director
27 May 2010
Appointed Westnedge, Anthony Stuart as Director
27 May 2010
Resigned Kerr Elliott, William as Director
3 August 2009
Resigned Miller, Gordon Douglas as Director
29 July 2009
Appointed Schoolar, Ian, Dr as Director
29 July 2009
Appointed The Caledonian Club Trust Limited as Corporate Director
29 July 2009
Appointed Ross, John as Director
28 July 2009
Resigned Meikle, Jock as Director
9 July 2009
Appointed The Caledonian Club Trust Limited as Corporate Director
16 March 2009
Appointed Gemmell, James Henry Fife as Director
22 September 2008
Appointed Campbell, Ian Charles as Secretary
1 August 2008
Resigned Varney, Paul Julian as Secretary
8 July 2008
Appointed Cousins, John Stewart as Director
8 July 2008
Resigned Mackintosh, George Angus as Director
8 July 2008
Resigned Holmes, Richard Lewis as Director
24 April 2007
Appointed Ferguson, Andrew John Duncan as Director
24 April 2007
Resigned Westnedge, Anthony Stuart as Director
24 April 2007
Appointed Coughtrie, David Tait as Director
16 May 2006
Appointed Guild, David William as Director
16 May 2006
Resigned Young, John Gilfillan as Director
16 May 2006
Resigned Gillon, George Marr Flemington as Director
16 May 2006
Appointed Meikle, Jock as Director
13 March 2006
Resigned Smith, James Andrew as Director
25 January 2006
Resigned Allinson, Peter Clive as Director
11 May 2005
Appointed Maciver, William Kenneth as Director
11 May 2005
Appointed Kirkcaldy, Fraser Brown as Director
11 May 2005
Appointed Wallace, Alan John as Director
11 May 2005
Resigned Maxwell, Kenneth Alexander as Director
24 January 2005
Resigned Gibbons, Ian Ross as Director
11 May 2004
Resigned Park, Andrew Alistair as Director
11 May 2004
Appointed Mackintosh, George Angus as Director
11 May 2004
Resigned Brown, Keith Mackenzie as Director
11 May 2004
Appointed Cockburn, John Alasdair Murray as Director
19 March 2004
Resigned Boyle, Allan Cameron Wilson as Director
15 December 2003
Appointed Smith, James Andrew as Director
15 December 2003
Appointed Kerr Elliott, William as Director
12 June 2003
Resigned Rice, Peter John as Director
19 May 2003
Appointed Allinson, Peter Clive as Director
19 May 2003
Resigned Menzies, Ian Caithness as Director
19 May 2003
Resigned Pennington, Sydney Dennis as Director
22 May 2002
Resigned Newton, Jonathan James as Director
22 May 2002
Resigned Guild, David William as Director
22 May 2002
Appointed Pennington, Sydney Dennis as Director
22 May 2002
Appointed Young, John Gilfillan as Director
22 May 2002
Appointed Munro, Ranald Torquil Ian as Director
22 May 2002
Resigned Mckenzie-Wylie, Gordon as Director
23 May 2001
Appointed Holmes, Richard Lewis as Director
23 May 2001
Appointed Rice, Peter John as Director
23 May 2001
Resigned Cousins, John Stewart as Director
17 May 2000
Resigned Mcneill, George Robertson as Director
17 May 2000
Resigned Coughtrie, David Tait as Director
17 May 2000
Appointed Westnedge, Anthony Stuart as Director
17 May 2000
Appointed Gibbons, Ian Ross as Director
17 May 2000
Resigned Cormack, John Napier, Lieut Colonel as Director
17 May 2000
Appointed Miller, Gordon Douglas as Director
17 May 2000
Resigned Allinson, Peter Clive as Director
17 May 2000
Appointed Maxwell, Kenneth Alexander as Director
17 May 2000
Resigned Young, Archibald Grahame Bain as Director
20 May 1998
Appointed Boyle, Allan Cameron Wilson as Director
20 May 1998
Resigned Mcangus, Andrew as Director
20 May 1998
Resigned Miller, Gordon Douglas as Director
20 May 1998
Resigned Mc Nab, Donald as Director
20 May 1998
Appointed Menzies, Ian Caithness as Director
20 May 1998
Appointed Park, Andrew Alistair as Director
20 May 1998
Appointed Brown, Keith Mackenzie as Director
27 May 1997
Resigned Buchanan, William Colin as Director
21 May 1997
Appointed Mckenzie-Wylie, Gordon as Director
21 May 1997
Resigned Moffat, Andrew John as Director
21 May 1997
Resigned Wynd, David Graham as Director
21 May 1997
Resigned Brown, Keith Mackenzie as Director
21 May 1997
Appointed Newton, Jonathan James as Director
21 May 1997
Appointed Guild, David William as Director
22 May 1996
Resigned Fletcher, Ian Macmillan as Director
24 May 1995
Appointed Coughtrie, David Tait as Director
24 May 1995
Appointed Cousins, John Stewart as Director
24 May 1995
Appointed Gillon, George Marr Flemington as Director
24 May 1995
Resigned Graham, John as Director
19 May 1994
Resigned Wilson, Alexander William as Director
19 May 1994
Appointed Fletcher, Ian Macmillan as Director
19 May 1994
Appointed Allinson, Peter Clive as Director
19 May 1994
Appointed Cormack, John Napier, Lieut Colonel as Director
19 May 1994
Resigned Niekirk, Andrew Paul Cecil as Director
31 December 1993
Resigned Kilpatrick, Neil O as Director
19 May 1993
Appointed Mcneill, George Robertson as Director
19 May 1993
Resigned Niekirk, Alan Frank, Col as Director
13 May 1992
Appointed Varney, Paul Julian as Secretary
13 May 1992
Resigned Macdougall, Duncan as Director
13 May 1992
Resigned Kirkpatrick, William as Director
13 May 1992
Resigned Holmes, Richard Lewis as Director
13 May 1992
Resigned Duncan, David Conochie as Director
13 May 1992
Resigned Cousins, John Stewart as Director
13 May 1992
Appointed Young, Archibald Grahame Bain as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 269

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
7 August 2026Confirmation statement with no updates15 July 2026
6 August 2026Termination of appointment of a director
6 August 2026Termination of appointment of a director
6 August 2026Termination of appointment of a director
Show all 269 filings

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