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Elsick Farms Limited

Elsick Farms Limited is a dormant company incorporated on 19 June 1975 with the registered office located in . Elsick Farms Limited was registered 50 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
01216593
Private limited company
Age
50 years
Incorporated 19 June 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
SAFFERY CHAMPNESS
71 Queen Victoria Street
London
EC4V 4BE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Mar 1961
Director • Businessman • British • Lives in Scotland • Born in Jun 1961
Director • British • Lives in Scotland • Born in Jun 1963
Director • Event Management • British • Lives in Scotland • Born in Nov 1961
Charles Duff Carnegie Earl Of Southesk
PSC • British • Lives in Switzerland • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Southesk Trust Company Limited
His Grace David Charles Carnegie The Duke Of Fife, Peter David Roper Landale, and 1 more are mutual people.
Active
Elsick Development Company Limited
His Grace David Charles Carnegie The Duke Of Fife and Her Grace Caroline Anne The Duchess Of Fife are mutual people.
Active
Atlantic Salmon Trust Limited
Peter David Roper Landale is a mutual person.
Active
Fishdale Limited
Peter David Roper Landale is a mutual person.
Active
Esslemont Developments Limited
Mr Charles Iain Robert Wolrige Gordon is a mutual person.
Active
Edinburgh Self Storage Limited
Peter David Roper Landale is a mutual person.
Active
River Ythan Trust
Mr Charles Iain Robert Wolrige Gordon is a mutual person.
Active
Chapelton Of Elsick Trustees Limited
His Grace David Charles Carnegie The Duke Of Fife is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Caroline Anne the Duchess of Fife (PSC) Appointed
1 Month Ago on 1 Oct 2025
David Charles Carnegie the Duke of Fife (PSC) Resigned
1 Month Ago on 1 Oct 2025
Her Grace Caroline Anne the Duchess of Fife Appointed
1 Month Ago on 1 Oct 2025
David Charles Carnegie the Duke of Fife Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
New Charge Registered
2 Years 4 Months Ago on 12 Jun 2023
Charles Duff Carnegie Earl of Southesk (PSC) Details Changed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Notification of Caroline Anne the Duchess of Fife as a person with significant control on 1 October 2025
Submitted on 15 Oct 2025
Cessation of David Charles Carnegie the Duke of Fife as a person with significant control on 1 October 2025
Submitted on 14 Oct 2025
Appointment of Her Grace Caroline Anne the Duchess of Fife as a director on 1 October 2025
Submitted on 13 Oct 2025
Termination of appointment of David Charles Carnegie the Duke of Fife as a director on 1 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 20 Dec 2024
Change of details for Charles Duff Carnegie Earl of Southesk as a person with significant control on 1 April 2023
Submitted on 28 Aug 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 13 Jun 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 6 Dec 2023
Registration of charge 012165930005, created on 12 June 2023
Submitted on 21 Jun 2023
Repayment History
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