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ELSICK FARMS LIMITED (01216593)

ELSICK FARMS LIMITED (01216593) is an active UK company. incorporated on 19 June 1975. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ELSICK FARMS LIMITED has been registered for 50 years. Current directors include LANDALE, Peter David Roper, THE DUCHESS OF FIFE, Caroline Anne, Her Grace, WOLRIGE GORDON, Charles Iain Robert.

Company Number
01216593
Status
active
Type
ltd
Incorporated
19 June 1975
Age
50 years
Address
71 Queen Victoria Street, London, EC4V 4BE
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
LANDALE, Peter David Roper, THE DUCHESS OF FIFE, Caroline Anne, Her Grace, WOLRIGE GORDON, Charles Iain Robert
SIC Codes
82990

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Introduction
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ELSICK FARMS LIMITED

ELSICK FARMS LIMITED is an active company incorporated on 19 June 1975 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ELSICK FARMS LIMITED was registered 50 years ago.(SIC: 82990)

Status

active

Active since 50 years ago

Company No

01216593

LTD Company

Age

50 Years

Incorporated 19 June 1975

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 17 December 2025 (3 months ago)
Submitted on 4 January 2026 (2 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026

Previous Company Names

SEVENTY NINTH LOVITING LIMITED
From: 19 June 1975To: 31 December 1976
ELSICK (NO.1) COMPANY LIMITED
From: 19 June 1975To: 31 December 1976
Contact
Address

71 Queen Victoria Street London, EC4V 4BE,

Previous Addresses

, 66 Lincolns Inn Fields, London, WC2A 3LH
From: 19 June 1975To: 2 September 2016
Timeline

14 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Sept 10
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Loan Secured
Aug 16
Loan Secured
Aug 16
Loan Secured
Aug 17
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Director Left
Oct 25
Director Joined
Oct 25
Owner Exit
Oct 25
New Owner
Oct 25
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

THE DUKE OF FIFE, David Charles Carnegie, His Grace

Active
Brechin, AngusDD9 6TZ
Secretary
Appointed 17 Dec 2016

LANDALE, Peter David Roper

Active
Dalswinton, DumfriesDG2 0XZ
Born June 1963
Director
Appointed 16 Sept 2014

THE DUCHESS OF FIFE, Caroline Anne, Her Grace

Active
Queen Victoria Street, LondonEC4V 4BE
Born November 1961
Director
Appointed 01 Oct 2025

WOLRIGE GORDON, Charles Iain Robert

Active
Esslemont Estate, EllonAB41 8PA
Born June 1961
Director
Appointed 16 Sept 2014

D.W. COMPANY SERVICES LIMITED

Resigned
4th Floor, Saltire Court, EdinburghEH1 2EN
Corporate secretary
Appointed 30 Nov 1995
Resigned 08 Aug 1997

SISEC LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
Appointed N/A
Resigned 30 Nov 1995

TURCAN CONNELL WS

Resigned
Princes Exchange, EdinburghEH3 9EE
Corporate secretary
Appointed 08 Aug 1997
Resigned 07 Jan 1998

TYROLESE (SECRETARIAL) LIMITED

Resigned
Lincoln's Inn Fields, LondonWC2A 3LH
Corporate secretary
Appointed 07 Jan 1998
Resigned 17 Dec 2016

BANNERMAN CARNEGIE THE DUKE OF FIFE, James George Alexander, The Most Noble

Resigned
Elsick House, StonehavenAB3 2NT
Born September 1929
Director
Appointed N/A
Resigned 16 Sept 2014

HATCH, Maurice Edward

Resigned
Fairfax House Fulwood Place, LondonWC1V 6UB
Born April 1922
Director
Appointed N/A
Resigned 04 Mar 1993

HENSHAW, Hugh Nigel

Resigned
South Nolands, CalneSN11 8YB
Born September 1935
Director
Appointed N/A
Resigned 26 Mar 2002

THE DUKE OF FIFE, David Charles Carnegie, His Grace

Resigned
Brechin, AngusDD9 6TZ
Born March 1961
Director
Appointed 07 Sept 2010
Resigned 01 Oct 2025

Persons with significant control

3

2 Active
1 Ceased

Her Grace Caroline Anne The Duchess Of Fife

Active
Queen Victoria Street, LondonEC4V 4BE
Born November 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Oct 2025

His Grace David Charles Carnegie The Duke Of Fife

Ceased
Queen Victoria Street, LondonEC4V 4BE
Born March 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Oct 2025

Charles Duff Carnegie Earl Of Southesk

Active
Queen Victoria Street, LondonEC4V 4BE
Born July 1989

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

123

Confirmation Statement With Updates
4 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
15 October 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
13 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
Change To A Person With Significant Control
28 August 2024
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
13 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
20 December 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
11 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2017
MR01Registration of a Charge
Accounts With Accounts Type Dormant
26 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
28 December 2016
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
23 December 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 December 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 September 2016
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2016
MR01Registration of a Charge
Accounts With Accounts Type Dormant
13 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Change Person Director Company With Change Date
8 October 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Termination Director Company With Name Termination Date
10 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Appoint Person Director Company With Name
22 September 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2010
AR01AR01
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
6 January 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
20 May 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 February 2009
AAAnnual Accounts
Legacy
14 January 2009
363aAnnual Return
Legacy
23 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 August 2007
AAAnnual Accounts
Legacy
30 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 July 2006
AAAnnual Accounts
Legacy
29 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
18 August 2005
AAAnnual Accounts
Legacy
22 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 August 2004
AAAnnual Accounts
Legacy
9 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 June 2003
AAAnnual Accounts
Legacy
14 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 June 2002
AAAnnual Accounts
Legacy
29 March 2002
288bResignation of Director or Secretary
Legacy
8 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 June 2001
AAAnnual Accounts
Legacy
11 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 July 2000
AAAnnual Accounts
Legacy
18 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 December 1999
AAAnnual Accounts
Legacy
31 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 September 1998
AAAnnual Accounts
Legacy
24 February 1998
363sAnnual Return (shuttle)
Legacy
25 January 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 January 1998
AAAnnual Accounts
Legacy
12 January 1998
288bResignation of Director or Secretary
Legacy
12 January 1998
287Change of Registered Office
Legacy
20 August 1997
288bResignation of Director or Secretary
Legacy
20 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 May 1997
AAAnnual Accounts
Auditors Resignation Company
13 March 1997
AUDAUD
Legacy
3 February 1997
363aAnnual Return
Legacy
16 January 1996
363b363b
Legacy
20 December 1995
288288
Legacy
6 December 1995
287Change of Registered Office
Legacy
6 December 1995
288288
Accounts With Accounts Type Full
7 November 1995
AAAnnual Accounts
Legacy
15 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
21 October 1994
AAAnnual Accounts
Legacy
20 June 1994
288288
Accounts With Accounts Type Full
20 February 1994
AAAnnual Accounts
Legacy
17 January 1994
363x363x
Legacy
5 January 1994
288288
Legacy
9 March 1993
288288
Legacy
28 January 1993
363x363x
Accounts With Accounts Type Full
27 November 1992
AAAnnual Accounts
Accounts With Accounts Type Full
2 March 1992
AAAnnual Accounts
Legacy
6 January 1992
363x363x
Resolution
23 December 1991
RESOLUTIONSResolutions
Resolution
23 December 1991
RESOLUTIONSResolutions
Resolution
23 December 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 March 1991
AAAnnual Accounts
Legacy
23 January 1991
363x363x
Accounts With Accounts Type Full
10 January 1990
AAAnnual Accounts
Legacy
10 January 1990
363363
Accounts With Accounts Type Full
28 February 1989
AAAnnual Accounts
Legacy
11 January 1989
363363
Legacy
5 January 1989
288288
Accounts With Accounts Type Full
18 December 1987
AAAnnual Accounts
Legacy
18 December 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
12 December 1986
AAAnnual Accounts
Legacy
25 November 1986
363363
Miscellaneous
19 June 1975
MISCMISC