CALEDONIAN CLUB TRUST LIMITED(THE)

9 HALKIN STREET, LONDON, SW1X 7DR

Company Number: 00149195
Incorporation date: 21-Dec-1917
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
94120 Activities of professional membership organizations

SUMMARY

This company is 107.3 years old and is currently active. The company has 10 active officers (directors or partners) who are or were officers of 14 other companies, 3 (21.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
30-Jul-2020	GBP
31-Dec-2019	GBP
31-Dec-2018	GBP
31-Dec-2017	GBP

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Premium Reserve	Net Assets
30-Jul-2020	GBP	481,972	1,115,466	2,939,524
31-Dec-2019	GBP	481,972	1,115,466
31-Dec-2018	GBP	411,760	1,153,134	2,741,918	2,741,918
31-Dec-2017	GBP	288,805	958,778

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	David Charles BALDEN	29 Jun 2017	22 Mar 2025		1 - 0
Resigned	Ian Charles CAMPBELL	22 Sep 2008	29 Jun 2017	British	0 - 9
Resigned	Paul Julian VARNEY	13 May 1992	01 Aug 2008	British	2 - 5

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Andrew Robert William FOX	19 Jul 2023		Solicitor	British	1 - 0	0 (0.0%)
Active	Clark MCGINN	19 Jul 2023		Strategic Advisor	British	1 - 0	0 (0.0%)
Active	Russell James GREEN	13 Jul 2022		Company Director	British	1 - 0	0 (0.0%)
Active	Calum William FRASER	13 Jul 2022		Musical Director	British	1 - 0	0 (0.0%)
Active	Atholl Scott DUNCAN	14 Jul 2021		Consultant	British	8 - 3	4 (36.4%)
Active	Craig MURPHY	14 Jul 2021		Accountant	British	1 - 0	0 (0.0%)
Active	Margaret Lorraine TRAINER	14 Jul 2021		Non Executive Director	British	1 - 3	0 (0.0%)
Active	Daliah Primrose BOND	14 Jul 2021		Education	British	1 - 0	0 (0.0%)
Resigned	David William LISTER	15 Sep 2020	17 Jul 2024	Company Director	British	0 - 2	0 (0.0%)
Active	Deborah Jane THOMSON	15 Sep 2020		Racing Manager	British	1 - 0	0 (0.0%)
Active	Mitchell Macdonald, Dr LEIMON	15 May 2019		Civil Servant	British	2 - 0	0 (0.0%)
Resigned	William James CLARK	11 Jun 2018	17 Jul 2024	Banker	British	0 - 17	8 (47.1%)
Resigned	Iain Lachlan MACDONALD	11 Jun 2018	13 Jul 2022	Architect	British	1 - 8	5 (55.6%)
Resigned	David John SMITH	29 Jun 2017	15 Sep 2020	Consultant	British	0 - 8	0 (0.0%)
Resigned	Peter Ian Hamilton HAIGH	18 May 2016	13 Jul 2022	Consultant	British	0 - 8	1 (12.5%)
Resigned	Ian Methven BURRELL	18 May 2016	19 Jul 2023	Management Consultant	British	1 - 1	0 (0.0%)
Resigned	Amir James SCRYMGEOUR	18 May 2016	18 Jun 2018	Sales Executive	British	0 - 1	0 (0.0%)
Resigned	Joseph Charles HENDRY	20 May 2015	14 Jul 2021	Chartered Accountant	British	0 - 2	1 (50.0%)
Resigned	James Stuart THOM	20 May 2015	14 Jul 2021	Retired	British	0 - 5	3 (60.0%)
Resigned	Caroline Janet BANSZKY	20 May 2015	14 Jul 2021	Managing Director	British	2 - 67	32 (46.4%)
Resigned	Hilary Jane REID EVANS	14 May 2014	15 Sep 2020	Deputy Director General	British	0 - 1	0 (0.0%)
Resigned	Andrew John JAMIESON	14 May 2014	15 Sep 2020	Investment Banker	British	1 - 6	1 (14.3%)
Resigned	Kenneth Robert YOUNG	14 May 2014	19 Jul 2023	Certified Chartered Accountant	British	3 - 23	15 (57.7%)
Resigned	James FAIRBAIRN	16 May 2012	18 May 2016	Financial Consultant	British	1 - 3	1 (25.0%)
Resigned	Leon Gordon RENWICK	26 May 2011	14 May 2014	Project Manager	Bristish	0 - 1	0 (0.0%)
Resigned	David Leslie Crawford WHITE	26 May 2011	29 Jun 2017	Investment Banker	British	7 - 9	4 (25.0%)
Resigned	Rodney Robert Templeton SMITH	26 May 2011	14 May 2014	Journalist	British	0 - 1	0 (0.0%)
Resigned	Anthony Stuart WESTNEDGE	27 May 2010	18 May 2016	Company Director	British	0 - 8	2 (25.0%)
Resigned	William Erskine MCDERMOTT	27 May 2010	15 May 2019	Retired	British	0 - 4	0 (0.0%)
Resigned	Iain Lachlan MACDONALD	27 May 2010	18 May 2016	Architect	British	1 - 8	5 (55.6%)
Resigned	John ROSS	29 Jul 2009	20 May 2015	Retired	British	0 - 4	1 (25.0%)
Resigned	THE CALEDONIAN CLUB TRUST LIMITED	29 Jul 2009	13 Jul 2010			0 - 1	0 (0.0%)
Resigned	Ian, Dr SCHOOLAR	29 Jul 2009	20 May 2015	Marketing Director	British	0 - 1	0 (0.0%)
Resigned	THE CALEDONIAN CLUB TRUST LIMITED	09 Jul 2009	13 Jul 2010			0 - 1	0 (0.0%)
Resigned	James Henry Fife GEMMELL	16 Mar 2009	14 May 2014	Chartered Accountant	British	0 - 5	1 (20.0%)
Resigned	John Stewart COUSINS	08 Jul 2008	26 May 2011	Retired	British	0 - 13	2 (15.4%)
Resigned	David Tait COUGHTRIE	24 Apr 2007	20 May 2015	Chartered Architect	British	1 - 12	7 (53.8%)
Resigned	Andrew John Duncan FERGUSON	24 Apr 2007	26 May 2011	Retired Chief Executive	British	0 - 2	1 (50.0%)
Resigned	David William GUILD	16 May 2006	18 Jun 2018	Stockbroker Fund Manager	British	0 - 1	0 (0.0%)
Resigned	Jock MEIKLE	16 May 2006	28 Jul 2009	Hr Consultant	British	0 - 1	0 (0.0%)
Resigned	William Kenneth MACIVER	11 May 2005	26 May 2011	Business Consultant	British	0 - 15	2 (13.3%)
Resigned	Alan John WALLACE	11 May 2005	29 Jun 2010	Company Director	British	0 - 9	7 (77.8%)
Resigned	Fraser Brown KIRKCALDY	11 May 2005	26 May 2011	Architect	British	1 - 1	0 (0.0%)
Resigned	George Angus MACKINTOSH	11 May 2004	08 Jul 2008	Company Director	British	4 - 18	6 (27.3%)
Resigned	John Alasdair Murray COCKBURN	11 May 2004	27 May 2010	Chartered Accountant Retired	British	0 - 2	0 (0.0%)
Resigned	James Andrew SMITH	15 Dec 2003	13 Mar 2006	Company President	British	0 - 2	1 (50.0%)
Resigned	William KERR ELLIOTT	15 Dec 2003	27 May 2010	Tv Journalist	British	0 - 2	1 (50.0%)
Resigned	Peter Clive ALLINSON	19 May 2003	25 Jan 2006	Financial Advisor Asset Manage	British	0 - 1	0 (0.0%)
Resigned	John Gilfillan YOUNG	22 May 2002	16 May 2006	Retired	British	0 - 1	0 (0.0%)
Resigned	Sydney Dennis PENNINGTON	22 May 2002	19 May 2003	Global Diretor Royal Sun Allia	British	0 - 16	5 (31.3%)
Resigned	Ranald Torquil Ian MUNRO	22 May 2002	31 May 2012	Barrister At Law	British	2 - 43	29 (64.4%)
Resigned	Peter John RICE	23 May 2001	12 Jun 2003	Environmental Consultant	British	0 - 1	0 (0.0%)
Resigned	Richard Lewis HOLMES	23 May 2001	08 Jul 2008	Company Chairman	British	0 - 6	4 (66.7%)
Resigned	Anthony Stuart WESTNEDGE	17 May 2000	24 Apr 2007	Company Director	British	0 - 8	2 (25.0%)
Resigned	Gordon Douglas MILLER	17 May 2000	03 Aug 2009	Chartered Accountant	British	6 - 20	11 (42.3%)
Resigned	Kenneth Alexander MAXWELL	17 May 2000	11 May 2005	Solicitor	British	1 - 5	0 (0.0%)
Resigned	Ian Ross GIBBONS	17 May 2000	24 Jan 2005	Chartered Accountant	British	0 - 2	0 (0.0%)
Resigned	Allan Cameron Wilson BOYLE	20 May 1998	19 Mar 2004	Retired	British	0 - 2	0 (0.0%)
Resigned	Andrew Alistair PARK	20 May 1998	11 May 2004	Lloyds Insurance Broker	British	0 - 3	2 (66.7%)
Resigned	Ian Caithness MENZIES	20 May 1998	19 May 2003	Chartered Accountant	British	0 - 9	2 (22.2%)
Resigned	Keith Mackenzie BROWN	20 May 1998	11 May 2004	Senior Private Banker	British	0 - 3	1 (33.3%)
Resigned	Jonathan James NEWTON	21 May 1997	22 May 2002	Chartered Accountant	British	0 - 17	7 (41.2%)
Resigned	David William GUILD	21 May 1997	22 May 2002	Stockbroker	British	0 - 3	0 (0.0%)
Resigned	Gordon MCKENZIE-WYLIE	21 May 1997	22 May 2002	Retired	British	0 - 1	0 (0.0%)
Resigned	David Tait COUGHTRIE	24 May 1995	17 May 2000	Chartered Architect	British	1 - 12	7 (53.8%)
Resigned	George Marr Flemington GILLON	24 May 1995	16 May 2006	Chartered Surveyor	British	0 - 3	1 (33.3%)
Resigned	John Stewart COUSINS	24 May 1995	23 May 2001	Retired Investment Banker	British	0 - 13	2 (15.4%)
Resigned	Ian Macmillan FLETCHER	19 May 1994	22 May 1996	Solicitor	British	1 - 14	11 (73.3%)
Resigned	John Napier CORMACK	19 May 1994	17 May 2000	Retired Army Officer	British	0 - 1	0 (0.0%)
Resigned	Peter Clive ALLINSON	19 May 1994	17 May 2000	Independant Financial Advisor	British	0 - 1	0 (0.0%)
Resigned	George Robertson MCNEILL	19 May 1993	17 May 2000	Investment Manager	British	0 - 2	0 (0.0%)
Resigned	Archibald Grahame Bain YOUNG	13 May 1992	17 May 2000	Financial Director	British	0 - 8	2 (25.0%)
Resigned	John Stewart COUSINS		13 May 1992	Stockbroker	British	0 - 13	2 (15.4%)
Resigned	David Conochie DUNCAN		13 May 1992	Economic Psychologist	British	0 - 1	0 (0.0%)
Resigned	William Colin BUCHANAN		27 May 1997	Chairman	British	0 - 6	0 (0.0%)
Resigned	Duncan MACDOUGALL		13 May 1992	Company Director	British	0 - 6	3 (50.0%)
Resigned	Gordon Douglas MILLER		20 May 1998	Financial Director	British	6 - 20	11 (42.3%)
Resigned	William KIRKPATRICK		13 May 1992	Company Director	British	0 - 4	1 (25.0%)
Resigned	David Graham WYND		21 May 1997	Management Consultant	British	0 - 1	0 (0.0%)
Resigned	Alexander William WILSON		19 May 1994	President	British	0 - 1	0 (0.0%)
Resigned	John GRAHAM		24 May 1995	Chairman	British	0 - 1	0 (0.0%)
Resigned	Richard Lewis HOLMES		13 May 1992	Managing Director	British	0 - 6	4 (66.7%)
Resigned	Keith Mackenzie BROWN		21 May 1997	Banker	British	0 - 3	1 (33.3%)
Resigned	Donald MCNAB		20 May 1998	Financial Director	British	0 - 3	1 (33.3%)
Resigned	Andrew MCANGUS		20 May 1998	Company Director	British	0 - 8	6 (75.0%)
Resigned	Neil Osborne KILPATRICK		31 Dec 1993	Management Consultant	British	0 - 10	2 (20.0%)
Resigned	Andrew John MOFFAT		21 May 1997	Food Broker	British	2 - 2	0 (0.0%)
Resigned	Alan Frank, Col NIEKIRK		19 May 1993	Solicitor	British	0 - 4	0 (0.0%)
Resigned	Andrew Paul Cecil NIEKIRK		19 May 1994	Technical Insurance Manager	British	0 - 1	0 (0.0%)

Number of active directors: 10
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 3.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Andrew Robert William FOX	Clark MCGINN	Russell James GREEN	Calum William FRASER	Atholl Scott DUNCAN	Craig MURPHY	Margaret Lorraine TRAINER	Daliah Primrose BOND	Deborah Jane THOMSON	Mitchell Macdonald, Dr LEIMON
CALEDONIAN CLUB TRUST LIMITED(THE) (00149195) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
NATIONAL COACHING FOUNDATION(THE) (02092919) - Active					✔
BRITISH HORSERACING AUTHORITY LIMITED (02813358) - Active					✔
ESSENTRA PLC (05444653) - Active							✔
TP ICAP FINANCE PLC (05807599) - Active							✔
JUPITER FUND MANAGEMENT PLC (06150195) - Active							✔
BLACK ISLE (EUROPE) LIMITED (07945279) - Active					✔
BLACK ISLE (EUROPE) HOLDINGS LTD (12254775) - Active					✔
LEIMON LTD (13380604) - Active										✔
CENTRE FOR THE MOVING IMAGE (SC067087) - Liquidation					✔
FILMHOUSE TRADING LIMITED (SC123081) - In Administration/Administrative Receive					✔
EIFF REALISATIONS LIMITED (SC132453) - Liquidation					✔
SALMON SCOTLAND LTD (SC152347) - Active					✔
BELMONT FILMHOUSE LIMITED (SC468620) - In Administration/Administrative Receive					✔
THE EDGE COACHING AND CONSULTING LTD (SC606836) - Active					✔

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

CALEDONIAN CLUB TRUST LIMITED(THE)

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 94120 Activities of professional membership organizations)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
THE MEDICAL PROTECTION SOCIETY LIMITED	LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG	00036142	2017-12-31	476,815,000	340,737,000
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS	17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN	07559983	2018-03-31	3,971,751	0
THE CONSTRUCTION INDUSTRY COUNCIL	26 STORE STREET, LONDON, WC1E 7BT	02388396	2017-12-31	1,013,215	0
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION	105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG	03448159	2017-12-31	811,573	0
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD	BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW	06801922	2017-12-31	597,497	0
INSULATION MANUFACTURERS ASSOCIATION LIMITED	2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR	01369401	2017-12-31	338,108	0
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD	THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB	06520758	2018-03-31	175,829	0	94990-Activities of other membership organizations not elsewhere classified
NATIONAL WILL WRITERS LTD	PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT	09883495	2018-03-31	66,937	0
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE)	3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER	02055398	2018-03-31	55,381	0
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY	12 COLDBATH SQUARE, LONDON, EC1R 5HL	07728551	2018-05-04	53,906	0
COVENTRY & WARWICKSHIRE FIRST LIMITED	ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB	05652457	2018-09-30	43,547	0
22 DEGREES LTD	HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW	09786770	2018-09-30	26,835	0
PINK DIAMOND ACCOUNTANTS LTD	UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT	07111893	2019-03-31	25,610	0
COUNTRYSIDE MANAGEMENT ASSOCIATION	87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL	06344593	2019-03-31	19,237	0
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS	BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA	SC374364	2018-08-31	13,576	0
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C.	19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, UNITED KINGDOM, E20 1HZ	00412856	2017-12-31	12,528	0
CARESTART LIMITED	2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE	09561742	2018-04-30	12,500	0
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS	40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE	05763364	2018-04-30	7,514	0
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED	144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE	08480196	2018-04-30	6,852	0
NIM LONDON CHAPTER	4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND	05915553	2017-12-31	1,815	0	94990-Activities of other membership organizations not elsewhere classified
BAPN UK LIMITED	8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG	07521976	2019-04-04	1,440	0
STUDENT MOTORSPORT LTD	3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT	09238023	2018-09-30	1,227	0
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED	11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY	09022389	2019-01-05	1,118	0
AL-KINDI	21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP	09081988	2018-12-31	520	0
CORELEGAL PARTNERSHIP LTD	HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP	08106473	2018-03-31	208	0
APCI	DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP	10528717	2018-09-30	0	0
ASSOCIATION OF CHINESE TOURISM, UK	124 EUSTON ROAD, LONDON, NW1 2AL	05665093	2018-01-31	0	0
INSTITUTE OF ADMINISTRATIVE MANAGEMENT	E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD	09016031	2018-04-30	0	0
LIFE AND LONGEVITY MARKETS ASSOCIATION	CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ	07081717	2017-12-31	0	0
MARINE MANAGEMENT (HOLDINGS) LIMITED	1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ	01100685	2018-09-30	0	0
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY	WESTFIELD HOUSE, CHARTER ROW, SHEFFIELD, UNITED KINGDOM, S1 3FZ	00064569	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
CALEDONIAN CLUB TRUST LIMITED(THE)	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.2%	2.9%	4.6%	Medium


Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium