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ELSICK FARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elsick Farms Limited. The company was founded 49 years ago and was given the registration number 01216593. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELSICK FARMS LIMITED
Company Number:01216593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1975
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, England, EC4V 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinnaird Castle, Brechin, Angus, Scotland, DD9 6TZ

Secretary17 December 2016Active
Dalswinton House, Dalswinton, Dumfries, Scotland, DG2 0XZ

Director16 September 2014Active
Kinnaird Castle, Brechin, Angus, Scotland, DD9 6TZ

Director07 September 2010Active
Esslemont, Esslemont Estate, Ellon, Scotland, AB41 8PA

Director16 September 2014Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary30 November 1995Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary-Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Corporate Secretary08 August 1997Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Corporate Secretary07 January 1998Active
Elsick House, Stonehaven, AB3 2NT

Director-Active
Fairfax House Fulwood Place, Grays Inn, London, WC1V 6UB

Director-Active
South Nolands, Yatesbury, Calne, SN11 8YB

Director-Active

People with Significant Control

Charles Duff Carnegie Earl Of Southesk
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:71, Queen Victoria Street, London, England, EC4V 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
His Grace David Charles Carnegie The Duke Of Fife
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:71, Queen Victoria Street, London, England, EC4V 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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