Caledonian Club Trust Limited(The)
Caledonian Club Trust Limited(The)
#00149195 • Active
B2cServices
The Caledonian Club is a private members club located in Belgravia, London, offering a unique Scottish experience with a focus on culture, tradition, and community for Scots and those with ties to Scotland.
Founded: 21/12/1917
Industries: Activities of professional membership organizations
Website: https://caledonianclub.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Catering Services
- Fine Wines
- Whiskies
Services
- Accommodation
- Dining
- Event Hosting
- Private Membership
- Weddings
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.7m
↑ 27%
Turnover £5.54m
↑ 26%
EBITDA £0.84m
↑ 87%
Gross Profit £2.56m
↑ 38%
Total Liabilities £1.66m
↑ 8%
Employees 60
↑ 15%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gordon James Simpson | Managing Director | 17/07/2024 | British | 70 years |
| Clark Mcginn | Strategic Advisor | 19/07/2023 | British | 64 years |
| Andrew Robert William Fox | Solicitor | 19/07/2023 | British | 44 years |
| Russell James Green | Company Director | 13/07/2022 | British | 63 years |
| Calum William Fraser | Musical Director | 13/07/2022 | British | 37 years |
| Daliah Primrose Bond | Education | 14/07/2021 | British | 40 years |
| Craig Murphy | Accountant | 14/07/2021 | British | 34 years |
| Atholl Scott Duncan | Consultant | 14/07/2021 | British | 62 years |
| Margaret Lorraine Trainer | Non Executive Director | 14/07/2021 | British | 73 years |
| Deborah Jane Thomson | Racing Manager | 15/09/2020 | British | 54 years |
| Mitchell Macdonald Leimon | Civil Servant | 15/05/2019 | British | 64 years |
Role:
Managing Director
Appointed:
17/07/2024
Nationality:
British
Age:
70 years
Role:
Strategic Advisor
Appointed:
19/07/2023
Nationality:
British
Age:
64 years
Role:
Solicitor
Appointed:
19/07/2023
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
13/07/2022
Nationality:
British
Age:
63 years
Role:
Musical Director
Appointed:
13/07/2022
Nationality:
British
Age:
37 years
Role:
Education
Appointed:
14/07/2021
Nationality:
British
Age:
40 years
Role:
Accountant
Appointed:
14/07/2021
Nationality:
British
Age:
34 years
Role:
Consultant
Appointed:
14/07/2021
Nationality:
British
Age:
62 years
Role:
Non Executive Director
Appointed:
14/07/2021
Nationality:
British
Age:
73 years
Role:
Racing Manager
Appointed:
15/09/2020
Nationality:
British
Age:
54 years
Role:
Civil Servant
Appointed:
15/05/2019
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
20 charges registered
Bank of Scotland PLC Outstanding
Created 15/01/2021#001491950020 Negative Pledge
The Governor and Company of the Bank of Scotland Outstanding
Created 22/06/20059 halkin street, london t/no NGL846558. Fixed charge all buildings and other structures fixed to the...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
9 Halkin Street, London (SW1X 7DR)
Leasehold • SW1X 7DR
Added 30/03/2005 • CITY OF WESTMINSTER
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/09/2024 | Accounts | Accounts With Accounts Type Full | View (12 pages) |
| 23/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/07/2023 | Accounts | Accounts With Accounts Type Full | View (12 pages) |
| 21/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |