ELSICK FARMS LIMITED

Company summary

Company number: 01216593
Status: ACTIVE
Incorporated / age: 19 June 197551 years
Registered office: 71 Queen Victoria Street, London, EC4V 4BE, England
Accounts due: 31 January 2027
Confirmation statement due: 31 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 04:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71 Queen Victoria Street, London, EC4V 4BE, England
Nature of business
Other business support service activities n.e.c.
Previous company names
SEVENTY NINTH LOVITING LIMITED
ELSICK (NO.1) COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THE DUKE OF FIFE, David Charles Carnegie, His Grace ACTIVE	Secretary	17 Dec 2016				Kinnaird Castle, Brechin, Angus, DD9 6TZ, Scotland
LANDALE, Peter David Roper ACTIVE	Director	16 Sep 2014		United Kingdom	June 1963	Dalswinton House, Dalswinton, Dumfries, DG2 0XZ, Scotland
THE DUCHESS OF FIFE, Caroline Anne, Her Grace ACTIVE	Director	01 Oct 2025		Scotland	November 1961	71, Queen Victoria Street, London, EC4V 4BE, England
WOLRIGE GORDON, Charles Iain Robert ACTIVE	Director	16 Sep 2014		Scotland	June 1961	Esslemont, Esslemont Estate, Ellon, Aberdeenshire, AB41 8PA, Scotland
D.W. COMPANY SERVICES LIMITED RESIGNED	Secretary	30 Nov 1995	08 Aug 1997			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
SISEC LIMITED RESIGNED	Nominee Secretary		30 Nov 1995			21 Holborn Viaduct, London, EC1A 2DY
TURCAN CONNELL WS RESIGNED	Secretary	08 Aug 1997	07 Jan 1998			Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Secretary	07 Jan 1998	17 Dec 2016			66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
BANNERMAN CARNEGIE THE DUKE OF FIFE, James George Alexander, The Most Noble RESIGNED	Director		16 Sep 2014	United Kingdom	September 1929	Elsick House, Stonehaven, Kincardineshire, AB3 2NT
HATCH, Maurice Edward RESIGNED	Director		04 Mar 1993		April 1922	Fairfax House Fulwood Place, Grays Inn, London, WC1V 6UB
HENSHAW, Hugh Nigel RESIGNED	Director		26 Mar 2002	United Kingdom	September 1935	South Nolands, Yatesbury, Calne, Wiltshire, SN11 8YB
THE DUKE OF FIFE, David Charles Carnegie, His Grace RESIGNED	Director	07 Sep 2010	01 Oct 2025	United Kingdom	March 1961	Kinnaird Castle, Brechin, Angus, DD9 6TZ, Scotland

THE DUKE OF FIFE, David Charles Carnegie, His Grace ACTIVE
Role: Secretary
Appointed on: 17 Dec 2016
Address: Kinnaird Castle, Brechin, Angus, DD9 6TZ, Scotland

LANDALE, Peter David Roper ACTIVE
Role: Director
Appointed on: 16 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Dalswinton House, Dalswinton, Dumfries, DG2 0XZ, Scotland

THE DUCHESS OF FIFE, Caroline Anne, Her Grace ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: Scotland
Date of birth: November 1961
Address: 71, Queen Victoria Street, London, EC4V 4BE, England

WOLRIGE GORDON, Charles Iain Robert ACTIVE
Role: Director
Appointed on: 16 Sep 2014
Country of Residence: Scotland
Date of birth: June 1961
Address: Esslemont, Esslemont Estate, Ellon, Aberdeenshire, AB41 8PA, Scotland

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 1995
Resigned on: 08 Aug 1997
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 30 Nov 1995
Address: 21 Holborn Viaduct, London, EC1A 2DY

TURCAN CONNELL WS RESIGNED
Role: Secretary
Appointed on: 08 Aug 1997
Resigned on: 07 Jan 1998
Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jan 1998
Resigned on: 17 Dec 2016
Address: 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

BANNERMAN CARNEGIE THE DUKE OF FIFE, James George Alexander, The Most Noble RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1929
Address: Elsick House, Stonehaven, Kincardineshire, AB3 2NT

HATCH, Maurice Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1993
Date of birth: April 1922
Address: Fairfax House Fulwood Place, Grays Inn, London, WC1V 6UB

HENSHAW, Hugh Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2002
Country of Residence: United Kingdom
Date of birth: September 1935
Address: South Nolands, Yatesbury, Calne, Wiltshire, SN11 8YB

THE DUKE OF FIFE, David Charles Carnegie, His Grace RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Kinnaird Castle, Brechin, Angus, DD9 6TZ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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