Elsick Farms Limited

Company Name	Elsick Farms Limited
Company Status	Active
Company Number	01216593
Category	Private Limited Company
Incorporation Date	19 June 1975(48 years, 10 months ago)
Previous Names	Elsick (No.1) Company Limited and Seventy Ninth Loviting Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	His Grace David Charles Carnegie The Duke Of Fife
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 September 2010(35 years, 2 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinnaird Castle Brechin Angus DD9 6TZ Scotland

Director Name	Mr Charles Iain Robert Wolrige Gordon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(39 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Esslemont Esslemont Estate Ellon Aberdeenshire AB41 8PA Scotland

Director Name	Mr Peter David Roper Landale
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(39 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dalswinton House Dalswinton Dumfries DG2 0XZ Scotland

Secretary Name	His Grace David Charles Carnegie The Duke Of Fife
Status	Current
Appointed	17 December 2016(41 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Kinnaird Castle Brechin Angus DD9 6TZ Scotland

Director Name	Mr Maurice Edward Hatch
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(17 years, 6 months after company formation)
Appointment Duration	2 months (resigned 04 March 1993)
Role	Chartered Accountant
Correspondence Address	Fairfax House Fulwood Place Grays Inn London WC1V 6UB

Director Name	Hugh Nigel Henshaw
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(17 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 March 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	South Nolands Yatesbury Calne Wiltshire SN11 8YB

Director Name	The Most Noble James George Alexander Bannerman Carnegie The Duke Of Fife
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(17 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 16 September 2014)
Role	Peer Of The Realm
Country of Residence	United Kingdom
Correspondence Address	Elsick House Stonehaven Kincardineshire AB3 2NT Scotland

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	01 January 1993(17 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1995)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 August 1997)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Turcan Connell Ws (Corporation)
Status	Resigned
Appointed	08 August 1997(22 years, 1 month after company formation)
Appointment Duration	5 months (resigned 07 January 1998)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	07 January 1998(22 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 17 December 2016)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Charles Duff Carnegie 50.00% Ordinary
1 at £1	David Charles Carnegie 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

19 June 2023	Delivered on: 21 June 2023 Persons entitled: Chapelton of Elsick Trustees Limited (Registered Number SC389976) Classification: A registered charge Particulars: Those subjects at elsick estate, newtonhill, stonehaven shown coloured pink on plan 1, plan 2 and plan 3 (excluding (a) that area coloured pink and hatched black on plan 2, (b) the subjects shown shaded green on plan 4, and (c) the subjects shown shaded blue on plan 5) all as more thoroughly described in the instrument. Outstanding
12 June 2023	Delivered on: 21 June 2023 Persons entitled: Southesk Company Limited (Registered Number SC448091) Classification: A registered charge Particulars: Those subjects at elsick estate, newtonhill, stonehaven shown coloured pink on plan 1, plan 2 and plan 3 (excluding (a) that area coloured pink and hatched black on plan 2, (b) the subjects shown shaded green on plan 4, and (c) the subjects shown shaded blue on plan 5) all as more thoroughly described in the instrument. Outstanding
12 June 2023	Delivered on: 21 June 2023 Persons entitled: Elsick Development Company Limited (Registered Number SC347375) Classification: A registered charge Particulars: Those subjects at elsick estate, newtonhill, stonehaven shown coloured pink on plan 1, plan 2 and plan 3 (excluding (a) that area coloured pink and hatched black on plan 2, (b) the subjects shown shaded green on plan 4, and (c) the subjects shown shaded blue on plan 5) all as more thoroughly described in the instrument. Outstanding
11 August 2017	Delivered on: 17 August 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: 28.2 acres, gardens and ground and kinnaird castle, brechin DD9 6TZ and 603 acres or thereby farmland at kinnaird park, southesk estate, haughs of kinnaird, brechin DD9 6UA being the subjects registered in the land register of scotland under title number ANG70391. Outstanding
20 August 2016	Delivered on: 27 August 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: 28.2 acres gardens and ground and kinnaird castle brechin angus and 603 acres or thereby farmland at kinnaird park southesk estate haughs of kinnaird brechin angus. Outstanding
16 August 2016	Delivered on: 23 August 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: All and whole dalgety farm, brechin, haughs of kinnaird, farnell, brechin and others being the subjects registered in the land register of scotland under title number ANG27321. Outstanding

Filing History

6 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
28 July 2020	Accounts for a dormant company made up to 30 April 2020 (6 pages)
20 December 2019	Director's details changed for Mr Peter David Roper Landale on 20 December 2019 (2 pages)
20 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 30 April 2019 (7 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 30 April 2018 (7 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
17 August 2017	Registration of charge 012165930003, created on 11 August 2017 (13 pages)
17 August 2017	Registration of charge 012165930003, created on 11 August 2017 (13 pages)
26 May 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
26 May 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
5 January 2017	Confirmation statement made on 17 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 17 December 2016 with updates (6 pages)
28 December 2016	Director's details changed for Lord David Charles Carnegie (The Duke of Fife) on 23 December 2016 (2 pages)
28 December 2016	Director's details changed for Lord David Charles Carnegie (The Duke of Fife) on 23 December 2016 (2 pages)
23 December 2016	Appointment of His Grace David Charles Carnegie the Duke of Fife as a secretary on 17 December 2016 (2 pages)
23 December 2016	Termination of appointment of Tyrolese (Secretarial) Limited as a secretary on 17 December 2016 (1 page)
23 December 2016	Appointment of His Grace David Charles Carnegie the Duke of Fife as a secretary on 17 December 2016 (2 pages)
23 December 2016	Termination of appointment of Tyrolese (Secretarial) Limited as a secretary on 17 December 2016 (1 page)
2 September 2016	Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 2 September 2016 (1 page)
2 September 2016	Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 2 September 2016 (1 page)
27 August 2016	Registration of charge 012165930002, created on 20 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (15 pages)
27 August 2016	Registration of charge 012165930002, created on 20 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (15 pages)
23 August 2016	Registration of charge 012165930001, created on 16 August 2016 (14 pages)
23 August 2016	Registration of charge 012165930001, created on 16 August 2016 (14 pages)
13 June 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
13 June 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
19 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (6 pages)
19 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (6 pages)
8 October 2015	Director's details changed for Lord David Charles Carnegie (Earl of Southesk) on 22 June 2015 (2 pages)
8 October 2015	Director's details changed for Lord David Charles Carnegie (Earl of Southesk) on 22 June 2015 (2 pages)
24 June 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
24 June 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
10 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (6 pages)
10 February 2015	Termination of appointment of James George Alexander Bannerman Carnegie the Duke of Fife as a director on 16 September 2014 (1 page)
10 February 2015	Appointment of Charles Iain Robert Wolrige Gordon as a director on 16 September 2014 (2 pages)
10 February 2015	Appointment of Peter David Roper Landale as a director on 16 September 2014 (2 pages)
10 February 2015	Termination of appointment of James George Alexander Bannerman Carnegie the Duke of Fife as a director on 16 September 2014 (1 page)
10 February 2015	Appointment of Peter David Roper Landale as a director on 16 September 2014 (2 pages)
10 February 2015	Appointment of Charles Iain Robert Wolrige Gordon as a director on 16 September 2014 (2 pages)
10 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (6 pages)
27 May 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
27 May 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
21 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
21 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
14 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
22 September 2010	Appointment of Earl of Southesk David Charles Carnegie as a director (2 pages)
22 September 2010	Appointment of Earl of Southesk David Charles Carnegie as a director (2 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 January 2010	Director's details changed for The Most Noble James George Alexander Bannerman Carnegie the Duke of Fife on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for The Most Noble James George Alexander Bannerman Carnegie the Duke of Fife on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for The Most Noble James George Alexander Bannerman Carnegie the Duke of Fife on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
20 May 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 May 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
14 January 2009	Return made up to 17/12/08; full list of members (3 pages)
14 January 2009	Return made up to 17/12/08; full list of members (3 pages)
23 October 2008	Return made up to 17/12/07; full list of members (3 pages)
23 October 2008	Return made up to 17/12/07; full list of members (3 pages)
7 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
7 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 January 2007	Return made up to 17/12/06; full list of members (6 pages)
30 January 2007	Return made up to 17/12/06; full list of members (6 pages)
18 July 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
18 July 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
29 December 2005	Return made up to 17/12/05; full list of members (6 pages)
29 December 2005	Return made up to 17/12/05; full list of members (6 pages)
18 August 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
18 August 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
22 December 2004	Return made up to 17/12/04; full list of members (6 pages)
22 December 2004	Return made up to 17/12/04; full list of members (6 pages)
31 August 2004	Full accounts made up to 30 April 2004 (7 pages)
31 August 2004	Full accounts made up to 30 April 2004 (7 pages)
9 January 2004	Return made up to 01/01/04; full list of members (6 pages)
9 January 2004	Return made up to 01/01/04; full list of members (6 pages)
17 June 2003	Full accounts made up to 30 April 2003 (7 pages)
17 June 2003	Full accounts made up to 30 April 2003 (7 pages)
14 January 2003	Return made up to 01/01/03; full list of members (6 pages)
14 January 2003	Return made up to 01/01/03; full list of members (6 pages)
25 June 2002	Full accounts made up to 30 April 2002 (7 pages)
25 June 2002	Full accounts made up to 30 April 2002 (7 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
8 January 2002	Return made up to 01/01/02; full list of members (6 pages)
8 January 2002	Return made up to 01/01/02; full list of members (6 pages)
13 June 2001	Full accounts made up to 30 April 2001 (7 pages)
13 June 2001	Full accounts made up to 30 April 2001 (7 pages)
11 January 2001	Return made up to 01/01/01; full list of members (6 pages)
11 January 2001	Return made up to 01/01/01; full list of members (6 pages)
18 July 2000	Full accounts made up to 30 April 2000 (7 pages)
18 July 2000	Full accounts made up to 30 April 2000 (7 pages)
18 January 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1999	Full accounts made up to 30 April 1999 (7 pages)
13 December 1999	Full accounts made up to 30 April 1999 (7 pages)
31 January 1999	Return made up to 01/01/99; no change of members (4 pages)
31 January 1999	Return made up to 01/01/99; no change of members (4 pages)
16 September 1998	Full accounts made up to 30 April 1998 (7 pages)
16 September 1998	Full accounts made up to 30 April 1998 (7 pages)
24 February 1998	Return made up to 01/01/98; full list of members (6 pages)
24 February 1998	Return made up to 01/01/98; full list of members (6 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	Registered office changed on 12/01/98 from: boston house 63/64 new broad street london EC2M 1JR (1 page)
12 January 1998	Registered office changed on 12/01/98 from: boston house 63/64 new broad street london EC2M 1JR (1 page)
12 January 1998	Full accounts made up to 30 April 1997 (7 pages)
12 January 1998	Full accounts made up to 30 April 1997 (7 pages)
12 January 1998	Secretary resigned (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
9 May 1997	Full accounts made up to 30 April 1996 (7 pages)
9 May 1997	Full accounts made up to 30 April 1996 (7 pages)
13 March 1997	Auditor's resignation (1 page)
13 March 1997	Auditor's resignation (1 page)
3 February 1997	Return made up to 01/01/97; full list of members (6 pages)
3 February 1997	Return made up to 01/01/97; full list of members (6 pages)
16 January 1996	Return made up to 01/01/96; no change of members (5 pages)
16 January 1996	Return made up to 01/01/96; no change of members (5 pages)
20 December 1995	New secretary appointed (2 pages)
20 December 1995	New secretary appointed (2 pages)
6 December 1995	Secretary resigned (2 pages)
6 December 1995	Registered office changed on 06/12/95 from: 21 holborn viaduct london EC1A 2AT (1 page)
6 December 1995	Registered office changed on 06/12/95 from: 21 holborn viaduct london EC1A 2AT (1 page)
6 December 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
19 June 1975	Certificate of incorporation (19 pages)
19 June 1975	Certificate of incorporation (19 pages)

Elsick Farms Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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