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Caledonian Club Trust Limited(the)

Founded in 1917, Caledonian Club Trust (the), classified under reg no. 00149195 is an active company. Currently registered at 9 Halkin Street SW1X 7DR, the company has been in the business for one hundred and seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 12 directors in the the company, namely Andrew F., Clark M. and Calum F. and others. In addition one secretary - David B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Caledonian Club Trust Limited(the) Address / Contact

Office Address 9 Halkin Street
Office Address2 London
Town
Post code SW1X 7DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00149195
Date of Incorporation Fri, 21st Dec 1917
Industry Activities of professional membership organizations
End of financial Year 31st December
Company age 107 years old
Account next due date Mon, 30th Sep 2024 (119 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Andrew F.

Position: Director

Appointed: 19 July 2023

Clark M.

Position: Director

Appointed: 19 July 2023

Calum F.

Position: Director

Appointed: 13 July 2022

Russell G.

Position: Director

Appointed: 13 July 2022

Atholl D.

Position: Director

Appointed: 14 July 2021

Daliah B.

Position: Director

Appointed: 14 July 2021

Margaret T.

Position: Director

Appointed: 14 July 2021

Craig M.

Position: Director

Appointed: 14 July 2021

Deborah T.

Position: Director

Appointed: 15 September 2020

David L.

Position: Director

Appointed: 15 September 2020

Mitchell L.

Position: Director

Appointed: 15 May 2019

William C.

Position: Director

Appointed: 11 June 2018

David B.

Position: Secretary

Appointed: 29 June 2017

Iain M.

Position: Director

Appointed: 11 June 2018

Resigned: 13 July 2022

David S.

Position: Director

Appointed: 29 June 2017

Resigned: 15 September 2020

Peter H.

Position: Director

Appointed: 18 May 2016

Resigned: 13 July 2022

Amir S.

Position: Director

Appointed: 18 May 2016

Resigned: 18 June 2018

Ian B.

Position: Director

Appointed: 18 May 2016

Resigned: 19 July 2023

Joseph H.

Position: Director

Appointed: 20 May 2015

Resigned: 14 July 2021

James T.

Position: Director

Appointed: 20 May 2015

Resigned: 14 July 2021

Caroline B.

Position: Director

Appointed: 20 May 2015

Resigned: 14 July 2021

Andrew J.

Position: Director

Appointed: 14 May 2014

Resigned: 15 September 2020

Hilary R.

Position: Director

Appointed: 14 May 2014

Resigned: 15 September 2020

Kenneth Y.

Position: Director

Appointed: 14 May 2014

Resigned: 19 July 2023

James F.

Position: Director

Appointed: 16 May 2012

Resigned: 18 May 2016

David W.

Position: Director

Appointed: 26 May 2011

Resigned: 29 June 2017

Leon R.

Position: Director

Appointed: 26 May 2011

Resigned: 14 May 2014

Rodney S.

Position: Director

Appointed: 26 May 2011

Resigned: 14 May 2014

William M.

Position: Director

Appointed: 27 May 2010

Resigned: 15 May 2019

Iain M.

Position: Director

Appointed: 27 May 2010

Resigned: 18 May 2016

Anthony W.

Position: Director

Appointed: 27 May 2010

Resigned: 18 May 2016

Ian S.

Position: Director

Appointed: 29 July 2009

Resigned: 20 May 2015

The Caledonian Club Trust Limited

Position: Corporate Director

Appointed: 29 July 2009

Resigned: 13 July 2010

John R.

Position: Director

Appointed: 29 July 2009

Resigned: 20 May 2015

The Caledonian Club Trust Limited

Position: Corporate Director

Appointed: 09 July 2009

Resigned: 13 July 2010

James G.

Position: Director

Appointed: 16 March 2009

Resigned: 14 May 2014

Ian C.

Position: Secretary

Appointed: 22 September 2008

Resigned: 29 June 2017

John C.

Position: Director

Appointed: 08 July 2008

Resigned: 26 May 2011

David C.

Position: Director

Appointed: 24 April 2007

Resigned: 20 May 2015

Andrew F.

Position: Director

Appointed: 24 April 2007

Resigned: 26 May 2011

Jock M.

Position: Director

Appointed: 16 May 2006

Resigned: 28 July 2009

David G.

Position: Director

Appointed: 16 May 2006

Resigned: 18 June 2018

Alan W.

Position: Director

Appointed: 11 May 2005

Resigned: 29 June 2010

William M.

Position: Director

Appointed: 11 May 2005

Resigned: 26 May 2011

Fraser K.

Position: Director

Appointed: 11 May 2005

Resigned: 26 May 2011

George M.

Position: Director

Appointed: 11 May 2004

Resigned: 08 July 2008

John C.

Position: Director

Appointed: 11 May 2004

Resigned: 27 May 2010

James S.

Position: Director

Appointed: 15 December 2003

Resigned: 13 March 2006

William K.

Position: Director

Appointed: 15 December 2003

Resigned: 27 May 2010

Peter A.

Position: Director

Appointed: 19 May 2003

Resigned: 25 January 2006

Sydney P.

Position: Director

Appointed: 22 May 2002

Resigned: 19 May 2003

John Y.

Position: Director

Appointed: 22 May 2002

Resigned: 16 May 2006

Ranald M.

Position: Director

Appointed: 22 May 2002

Resigned: 31 May 2012

Peter R.

Position: Director

Appointed: 23 May 2001

Resigned: 12 June 2003

Richard H.

Position: Director

Appointed: 23 May 2001

Resigned: 08 July 2008

Anthony W.

Position: Director

Appointed: 17 May 2000

Resigned: 24 April 2007

Gordon M.

Position: Director

Appointed: 17 May 2000

Resigned: 03 August 2009

Kenneth M.

Position: Director

Appointed: 17 May 2000

Resigned: 11 May 2005

Ian G.

Position: Director

Appointed: 17 May 2000

Resigned: 24 January 2005

Keith B.

Position: Director

Appointed: 20 May 1998

Resigned: 11 May 2004

Ian M.

Position: Director

Appointed: 20 May 1998

Resigned: 19 May 2003

Allan B.

Position: Director

Appointed: 20 May 1998

Resigned: 19 March 2004

Andrew P.

Position: Director

Appointed: 20 May 1998

Resigned: 11 May 2004

David G.

Position: Director

Appointed: 21 May 1997

Resigned: 22 May 2002

Gordon M.

Position: Director

Appointed: 21 May 1997

Resigned: 22 May 2002

Jonathan N.

Position: Director

Appointed: 21 May 1997

Resigned: 22 May 2002

John C.

Position: Director

Appointed: 24 May 1995

Resigned: 23 May 2001

George G.

Position: Director

Appointed: 24 May 1995

Resigned: 16 May 2006

David C.

Position: Director

Appointed: 24 May 1995

Resigned: 17 May 2000

Ian F.

Position: Director

Appointed: 19 May 1994

Resigned: 22 May 1996

Peter A.

Position: Director

Appointed: 19 May 1994

Resigned: 17 May 2000

John C.

Position: Director

Appointed: 19 May 1994

Resigned: 17 May 2000

George M.

Position: Director

Appointed: 19 May 1993

Resigned: 17 May 2000

Donald M.

Position: Director

Appointed: 13 May 1992

Resigned: 20 May 1998

David W.

Position: Director

Appointed: 13 May 1992

Resigned: 21 May 1997

Paul V.

Position: Secretary

Appointed: 13 May 1992

Resigned: 01 August 2008

Gordon M.

Position: Director

Appointed: 13 May 1992

Resigned: 20 May 1998

Andrew M.

Position: Director

Appointed: 13 May 1992

Resigned: 20 May 1998

Archibald Y.

Position: Director

Appointed: 13 May 1992

Resigned: 17 May 2000

William K.

Position: Director

Appointed: 29 June 1991

Resigned: 13 May 1992

Richard H.

Position: Director

Appointed: 29 June 1991

Resigned: 13 May 1992

Alan N.

Position: Director

Appointed: 29 June 1991

Resigned: 19 May 1993

John C.

Position: Director

Appointed: 29 June 1991

Resigned: 13 May 1992

Alexander W.

Position: Director

Appointed: 29 June 1991

Resigned: 19 May 1994

John G.

Position: Director

Appointed: 29 June 1991

Resigned: 24 May 1995

William B.

Position: Director

Appointed: 29 June 1991

Resigned: 27 May 1997

David D.

Position: Director

Appointed: 29 June 1991

Resigned: 13 May 1992

Duncan M.

Position: Director

Appointed: 29 June 1991

Resigned: 13 May 1992

Andrew N.

Position: Director

Appointed: 29 June 1991

Resigned: 19 May 1994

Keith B.

Position: Director

Appointed: 15 May 1991

Resigned: 21 May 1997

Andrew M.

Position: Director

Appointed: 15 May 1991

Resigned: 21 May 1997

Neil K.

Position: Director

Appointed: 15 May 1991

Resigned: 31 December 1993

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 28th, July 2023 		Free Download (12 pages)

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