CALEDONIAN CLUB TRUST LIMITED(THE)

Company summary

Company number: 00149195
Status: ACTIVE
Incorporated / age: 21 December 1917108 years
Registered office: 9 Halkin Street, London, SW1X 7DR
Accounts due: 30 September 2027
Confirmation statement due: 29 July 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 15:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
9 Halkin Street, London, SW1X 7DR
Nature of business
Activities of professional membership organisations

Officer details

Show 85 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALDEN, David Charles ACTIVE	Secretary	29 Jun 2017				9, The Caledonian Club, 9 Halkin Street, London, SW1X 7DR, England
BARKER, Stephen John ACTIVE	Director	17 Jul 2025		Wales	November 1956	Fleetwood House, Maudlam, Bridgend, CF33 4PH, Wales
BOND, Daliah Primrose, Dr ACTIVE	Director	14 Jul 2021		England	February 1985	51-55, Waterloo Road, London, SE1 8TX, England
FLETCHER, Bruce Alan ACTIVE	Director	15 Jul 2026		England	June 1960	9 Halkin Street, London, SW1X 7DR
FOX, Andrew Robert William ACTIVE	Director	19 Jul 2023		England	May 1981	9 Halkin Street, London, SW1X 7DR
FRASER, Calum William ACTIVE	Director	13 Jul 2022		England	April 1988	9, Halkin Street, London, SW1X 7DR, England
GREEN, Russell James ACTIVE	Director	13 Jul 2022		United Kingdom	January 1962	9, Halkin Street, London, SW1X 7DR, England
LANGDON, Stewart Michael ACTIVE	Director	15 Jul 2026		Scotland	July 1978	9 Halkin Street, London, SW1X 7DR
LESLIE MELVILLE, Nathalie Julia Ilona ACTIVE	Director	15 Jul 2026		England	December 1980	9 Halkin Street, London, SW1X 7DR
MCGINN, Clark, Dr ACTIVE	Director	19 Jul 2023		England	August 1960	9 Halkin Street, London, SW1X 7DR
SIMPSON, Gordon James ACTIVE	Director	17 Jul 2024		United Kingdom	May 1955	The Caledonian Club, 9 Halkin Street, London, SW1X 7DR, England
THOMSON, Deborah Jane ACTIVE	Director	15 Sep 2020		Scotland	October 1970	Ginger Beer, Nisbet Road, Gullane, EH31 2BQ, Scotland
YOUNG, John Todd ACTIVE	Director	17 Jul 2025		England	January 1957	9 Halkin Street, London, SW1X 7DR
CAMPBELL, Ian Charles RESIGNED	Secretary	22 Sep 2008	29 Jun 2017			88 Harrowgate Road, London, E9 5ED
VARNEY, Paul Julian RESIGNED	Secretary	13 May 1992	01 Aug 2008			14 Avonmore Mansions, London, W14 8RN
ALLINSON, Peter Clive RESIGNED	Director	19 May 2003	25 Jan 2006		June 1943	16 Pembroke Gardens Close, London, W8 6HR
ALLINSON, Peter Clive RESIGNED	Director	19 May 1994	17 May 2000		June 1943	29 Edwardes Square, London, W8 6HH
BANSZKY, Caroline Janet RESIGNED	Director	20 May 2015	14 Jul 2021	England	July 1953	6, Rylett Crescent, London, W12 9RL, England
BOYLE, Allan Cameron Wilson RESIGNED	Director	20 May 1998	19 Mar 2004		November 1937	903 Grenville House, Dolphin Square, London, SW1V 3LR
BROWN, Keith Mackenzie RESIGNED	Director	20 May 1998	11 May 2004		October 1959	5 Guildford Grove, London, SE10 8JY
BROWN, Keith Mackenzie RESIGNED	Director		21 May 1997		October 1959	Dilkusha 15 Kelly Burn Park, Dollar, Clackmannanshire, FK14 7AB
BUCHANAN, William Colin RESIGNED	Director		27 May 1997		September 1927	Deepdene Top Park, Gerrards Cross, Buckinghamshire, SL9 7PP
BURRELL, Ian Methven RESIGNED	Director	18 May 2016	19 Jul 2023	United Kingdom	June 1952	Home Farm Cottage, Langmere Road, Rushall, Diss, Norfolk, IP21 4QB, England
CLARK, William James RESIGNED	Director	11 Jun 2018	17 Jul 2024	England	May 1950	24, Ladbroke Walk, London, W11 3PW, England
COCKBURN, John Alasdair Murray RESIGNED	Director	11 May 2004	27 May 2010		July 1946	Catherston, 5 Pine Ridge Drive, Lower Bourne, Farnham, Surrey, GU10 3JW
CORMACK, John Napier, Lieut Colonel RESIGNED	Director	19 May 1994	17 May 2000		August 1927	Merewood High Street, Wallcrouch, Wadhurst, East Sussex, TN5 7JT
COUGHTRIE, David Tait RESIGNED	Director	24 Apr 2007	20 May 2015	United Kingdom	February 1943	57 Half Moon Lane, London, SE24 9JX
COUGHTRIE, David Tait RESIGNED	Director	24 May 1995	17 May 2000	United Kingdom	February 1943	57 Half Moon Lane, London, SE24 9JX
COUSINS, John Stewart RESIGNED	Director	08 Jul 2008	26 May 2011	United Kingdom	July 1940	73 Redcliffe Gardens, London, SW10 9JJ
COUSINS, John Stewart RESIGNED	Director	24 May 1995	23 May 2001	United Kingdom	July 1940	73 Redcliffe Gardens, London, SW10 9JJ
COUSINS, John Stewart RESIGNED	Director		13 May 1992	United Kingdom	July 1940	73 Redcliffe Gardens, London, SW10 9JJ
DUNCAN, Atholl Scott RESIGNED	Director	14 Jul 2021	17 Jul 2025	Scotland	May 1963	Hazeldean, 13 Westerdunes Park, North Berwick, EH39 5HJ, Scotland
DUNCAN, David Conochie RESIGNED	Director		13 May 1992		April 1926	7 Azalea Walk, Eastcote, Pinner, Middlesex, HA5 2EJ
FAIRBAIRN, James RESIGNED	Director	16 May 2012	18 May 2016	England	April 1950	37, Thorncliffe Road, Oxford, Oxfordshire, OX2 7BA, England
FERGUSON, Andrew John Duncan RESIGNED	Director	24 Apr 2007	26 May 2011	United Kingdom	June 1940	Mundys Hill, Shere Road, Ewhurst, Surrey, GU6 7PQ
FLETCHER, Ian Macmillan RESIGNED	Director	19 May 1994	22 May 1996	United Kingdom	February 1948	1 High Street, Hinxton, Cambridgeshire, CB10 1QY
GEMMELL, James Henry Fife RESIGNED	Director	16 Mar 2009	14 May 2014	Great Britain	May 1943	30 Turnoak Avenue, Woking, Surrey, GU22 0AJ
GIBBONS, Ian Ross RESIGNED	Director	17 May 2000	24 Jan 2005		September 1936	85 Cornwall Gardens, London, SW7 4AY
GILLON, George Marr Flemington RESIGNED	Director	24 May 1995	16 May 2006		November 1942	611 Queens Quay, 58 Upper Thames Street, London, EC4V 3EH
GRAHAM, John RESIGNED	Director		24 May 1995		August 1933	Wickenden Farm, Sharpthorne, West Sussex, RH19 4JB
GUILD, David William RESIGNED	Director	16 May 2006	18 Jun 2018	United Kingdom	April 1960	71 Onslow Road, Richmond, Surrey, TW10 6QA
GUILD, David William RESIGNED	Director	21 May 1997	22 May 2002		April 1960	50b Richmond Hill, Richmond, Surrey, TW10 6RQ
HAIGH, Peter Ian Hamilton RESIGNED	Director	18 May 2016	13 Jul 2022	England	October 1948	11, Lonsdale Road, London, W4 1ND, England
HENDRY, Joseph Charles RESIGNED	Director	20 May 2015	14 Jul 2021	England	May 1969	322, Kennington Road, London, SE11 4LD, England
HOLMES, Richard Lewis RESIGNED	Director	23 May 2001	08 Jul 2008	England	March 1947	Orchard Poyle, Rose Hill, Burnham, Bucks, SL1 8NN
HOLMES, Richard Lewis RESIGNED	Director		13 May 1992	England	March 1947	Orchard Poyle, Rose Hill, Burnham, Bucks, SL1 8NN
JAMIESON, Andrew John RESIGNED	Director	14 May 2014	15 Sep 2020	England	April 1971	9 Halkin Street, London, SW1X 7DR
KERR ELLIOTT, William RESIGNED	Director	15 Dec 2003	27 May 2010	United Kingdom	December 1944	Calcot Knoll, 22 Cockney Hill Tilehurst, Reading, Berkshire, RG30 4EU
KILPATRICK, Neil O RESIGNED	Director		31 Dec 1993		November 1937	10 Bonaly Road, Edinburgh, Midlothian, EH13 0EA
KIRKCALDY, Fraser Brown RESIGNED	Director	11 May 2005	26 May 2011	United Kingdom	May 1948	19 Austenway, Gerrards Cross, Buckinghamshire, SL9 8NN
KIRKPATRICK, William RESIGNED	Director		13 May 1992		April 1934	20 Abbotsbury House, London, W14 8EN
LEIMON, Mitchell Macdonald, Dr RESIGNED	Director	15 May 2019	15 Jul 2026	England	October 1960	22, Stradella Road, London, SE24 9HA, England
LISTER, David William RESIGNED	Director	15 Sep 2020	17 Jul 2024	England	September 1958	Orchard End, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ, England
MACDONALD, Iain Lachlan RESIGNED	Director	11 Jun 2018	13 Jul 2022	United Kingdom	July 1955	4, Castlebar Park, London, W5 1BX, England
MACDONALD, Iain Lachlan RESIGNED	Director	27 May 2010	18 May 2016	United Kingdom	July 1955	4, Castlebar Park, London, W5 1BX, United Kingdom
MACDOUGALL, Duncan RESIGNED	Director		13 May 1992		March 1928	The Chalet Orchard Dell, West Chiltington, Pulborough, West Sussex, RH20 2LB
MACIVER, William Kenneth RESIGNED	Director	11 May 2005	26 May 2011	United Kingdom	August 1939	Tom Na Moine, Acharn, Aberfeldy, Perthshire, PH15 2HU
MACKINTOSH, George Angus RESIGNED	Director	11 May 2004	08 Jul 2008	England	November 1957	40 Alwyne Road, London, N1 2HW
MAXWELL, Kenneth Alexander RESIGNED	Director	17 May 2000	11 May 2005	England	January 1960	11 Magdalene House, Manor Fields, London, SW15 3LU
MC NAB, Donald RESIGNED	Director		20 May 1998		February 1933	Linden Edgehill, London, W13 8HW
MCANGUS, Andrew RESIGNED	Director		20 May 1998		July 1932	"Ladywood",99 Burley Lane, Quarndon, Derby, DE22 5JR
MCDERMOTT, William Erskine RESIGNED	Director	27 May 2010	15 May 2019	Great Britian	August 1940	Berwyn, 63 Ashford Road, Faversham, Kent, ME13 8XN, United Kingdom
MCKENZIE-WYLIE, Gordon RESIGNED	Director	21 May 1997	22 May 2002		March 1930	9 Barkston Gardens, London, SW5 0ER
MCNEILL, George Robertson RESIGNED	Director	19 May 1993	17 May 2000		December 1938	34 Denbigh Gardens, Richmond, Surrey, TW10 6EL
MEIKLE, Jock RESIGNED	Director	16 May 2006	28 Jul 2009		January 1952	58 Sussex Street, Pimlico, London, SW1V 4RG
MENZIES, Ian Caithness RESIGNED	Director	20 May 1998	19 May 2003	England	February 1940	40 Burnham Green Road, Welwyn, Hertfordshire, AL6 0NJ
MILLER, Gordon Douglas RESIGNED	Director	17 May 2000	03 Aug 2009	England	April 1943	Foxdene Dry Arch Road, Sunningdale, Ascot, Berkshire, SL5 0DB
MILLER, Gordon Douglas RESIGNED	Director		20 May 1998	England	April 1943	Foxdene Dry Arch Road, Sunningdale, Ascot, Berkshire, SL5 0DB
MOFFAT, Andrew John RESIGNED	Director		21 May 1997	England	February 1960	Bramfold House Nutbourne Road, Pulborough, West Sussex, RH20 2HA
MUNRO, Ranald Torquil Ian RESIGNED	Director	22 May 2002	31 May 2012	United Kingdom	May 1960	19 Admiralty Way, Teddington, Middlesex, TW11 0NL
MURPHY, Craig RESIGNED	Director	14 Jul 2021	15 Jul 2026	England	June 1990	9, Halkin Street, London, SW1X 7DR, England
NEWTON, Jonathan James RESIGNED	Director	21 May 1997	22 May 2002		May 1946	39 Ravenscourt Gardens, London, W6 0TU
NIEKIRK, Alan Frank, Col RESIGNED	Director		19 May 1993	United Kingdom	March 1929	West Field, Gelt Road, Brampton, Cumbria, CA8 1QH
NIEKIRK, Andrew Paul Cecil RESIGNED	Director		19 May 1994		November 1960	21 Venn Street, London, SW4 0AZ
PARK, Andrew Alistair RESIGNED	Director	20 May 1998	11 May 2004		May 1962	Brook Street Farmhouse, Brook Street, Tonbridge, Kent, TN9 2PL
PENNINGTON, Sydney Dennis RESIGNED	Director	22 May 2002	19 May 2003		September 1945	Garden Flat 20 Royal Crescent, London, W11 4SL
REID EVANS, Hilary Jane RESIGNED	Director	14 May 2014	15 Sep 2020	England	September 1951	Turret House, 327 Banbury Road, Oxford, OX2 7PL, England
RENWICK, Leon Gordon RESIGNED	Director	26 May 2011	14 May 2014	England	August 1983	Green Farm, Green Lane, Churt, Farnham, Surrey, GU10 2LT, England
RICE, Peter John RESIGNED	Director	23 May 2001	12 Jun 2003		January 1942	Ochr Y Bryn, Llanbedr Hall Drive Llanbedr D C, Ruthin, Denbighshire, LL15 1YD
ROSS, John RESIGNED	Director	29 Jul 2009	20 May 2015	England	January 1940	Balnagowan, Berrick Salome, Wallingford, Oxfordshire, OX10 6JQ
SCHOOLAR, Ian, Dr RESIGNED	Director	29 Jul 2009	20 May 2015	United Kingdom	November 1945	9, Wemyss Place, Edinburgh, EH3 6DH, United Kingdom
SCRYMGEOUR, Amir James RESIGNED	Director	18 May 2016	18 Jun 2018	England	June 1979	22, Epping Close, Reading, Berkshire, RG1 7YD, England
SMITH, David John RESIGNED	Director	29 Jun 2017	15 Sep 2020	England	September 1953	Cartref, Rockfield Road, Oxted, Surrey, RH8 0HB, England
SMITH, James Andrew RESIGNED	Director	15 Dec 2003	13 Mar 2006		November 1948	35 Grosvenor Square, Flat 16, London, W1K 2HN
SMITH, Rodney Robert Templeton RESIGNED	Director	26 May 2011	14 May 2014	England	December 1945	West Lodge, Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SY, England
THOM, James Stuart RESIGNED	Director	20 May 2015	14 Jul 2021	England	July 1942	49 Goulden House, Bullen Street, London, SW11 3HG, England
TRAINER, Margaret Lorraine RESIGNED	Director	14 Jul 2021	15 Jul 2026	England	March 1952	Green Lea House, School Lane, East Grafton, Marlborough, SN8 3DB, England
WALLACE, Alan John RESIGNED	Director	11 May 2005	29 Jun 2010	United Kingdom	August 1961	Kilmaronock House, Gartocharn, West Dunbartonshire, Scotland, G83 8SB, United Kingdom
WESTNEDGE, Anthony Stuart RESIGNED	Director	27 May 2010	18 May 2016	England	October 1944	106, Lansdowne Road, London, W11 2LS, United Kingdom
WESTNEDGE, Anthony Stuart RESIGNED	Director	17 May 2000	24 Apr 2007	England	October 1944	106 Lansdowne Road, London, W11 2LS
WHITE, David Leslie Crawford RESIGNED	Director	26 May 2011	29 Jun 2017	England	January 1952	16, Abinger Road, London, W4 1EL, England
WILSON, Alexander William RESIGNED	Director		19 May 1994		July 1927	9 Lodge Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3LX
WYND, David Graham RESIGNED	Director		21 May 1997		December 1943	8 Fielding Road, London, W4 1HL
YOUNG, Archibald Grahame Bain RESIGNED	Director	13 May 1992	17 May 2000	England	March 1935	28 Woodborough Road, London, SW15 6PZ
YOUNG, John Gilfillan RESIGNED	Director	22 May 2002	16 May 2006		March 1918	3 Inner Court, 48 Old Church Street Chelsea, London, SW3 5BY
YOUNG, Kenneth Robert RESIGNED	Director	14 May 2014	19 Jul 2023	United Kingdom	May 1957	9 Halkin Street, London, SW1X 7DR
THE CALEDONIAN CLUB TRUST LIMITED RESIGNED	Director	29 Jul 2009	13 Jul 2010			Balnagowan, Berrick Salome, Wallingford, Oxfordshire, OX10 6JQ
THE CALEDONIAN CLUB TRUST LIMITED RESIGNED	Director	09 Jul 2009	13 Jul 2010			Flat 4, 34 Courtfield Gardens, London, SW5 OHP

BALDEN, David Charles ACTIVE
Role: Secretary
Appointed on: 29 Jun 2017
Address: 9, The Caledonian Club, 9 Halkin Street, London, SW1X 7DR, England

BARKER, Stephen John ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: Wales
Date of birth: November 1956
Address: Fleetwood House, Maudlam, Bridgend, CF33 4PH, Wales

BOND, Daliah Primrose, Dr ACTIVE
Role: Director
Appointed on: 14 Jul 2021
Country of Residence: England
Date of birth: February 1985
Address: 51-55, Waterloo Road, London, SE1 8TX, England

FLETCHER, Bruce Alan ACTIVE
Role: Director
Appointed on: 15 Jul 2026
Country of Residence: England
Date of birth: June 1960
Address: 9 Halkin Street, London, SW1X 7DR

FOX, Andrew Robert William ACTIVE
Role: Director
Appointed on: 19 Jul 2023
Country of Residence: England
Date of birth: May 1981
Address: 9 Halkin Street, London, SW1X 7DR

FRASER, Calum William ACTIVE
Role: Director
Appointed on: 13 Jul 2022
Country of Residence: England
Date of birth: April 1988
Address: 9, Halkin Street, London, SW1X 7DR, England

GREEN, Russell James ACTIVE
Role: Director
Appointed on: 13 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 9, Halkin Street, London, SW1X 7DR, England

LANGDON, Stewart Michael ACTIVE
Role: Director
Appointed on: 15 Jul 2026
Country of Residence: Scotland
Date of birth: July 1978
Address: 9 Halkin Street, London, SW1X 7DR

LESLIE MELVILLE, Nathalie Julia Ilona ACTIVE
Role: Director
Appointed on: 15 Jul 2026
Country of Residence: England
Date of birth: December 1980
Address: 9 Halkin Street, London, SW1X 7DR

MCGINN, Clark, Dr ACTIVE
Role: Director
Appointed on: 19 Jul 2023
Country of Residence: England
Date of birth: August 1960
Address: 9 Halkin Street, London, SW1X 7DR

SIMPSON, Gordon James ACTIVE
Role: Director
Appointed on: 17 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1955
Address: The Caledonian Club, 9 Halkin Street, London, SW1X 7DR, England

THOMSON, Deborah Jane ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: Scotland
Date of birth: October 1970
Address: Ginger Beer, Nisbet Road, Gullane, EH31 2BQ, Scotland

YOUNG, John Todd ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: England
Date of birth: January 1957
Address: 9 Halkin Street, London, SW1X 7DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Apr 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1955	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1946	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1943	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1941	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1937	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1937	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1933	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1932	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1932	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1932	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1931	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1931	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1931	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1931	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1931	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1930	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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