Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Elsick Farms Limited
- Incorporated
- 19 June 1975 (51 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Charles Iain Robert Wolrige Gordon
- Owned by
- Her Grace Caroline Anne The Duchess Of FifeCharles Duff Carnegie Earl Of Southesk
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born November 1961
The Duke Of Fife, David Charles Carnegie, His Grace
Secretary · Appointed 17 December 2016
Director · Appointed 16 September 2014
British
Born June 1963 (63)
Wolrige Gordon, Charles Iain Robert
Director · Appointed 16 September 2014
British
Born June 1961 (65)
Officer history (8 former)
1 October 2025
1 October 2025
17 December 2016
Appointed The Duke Of Fife, David Charles Carnegie, His Grace as Secretary
17 December 2016
16 September 2014
16 September 2014
Appointed Wolrige Gordon, Charles Iain Robert as Director
16 September 2014
Resigned Bannerman Carnegie The Duke Of Fife, James George Alexander, The Most Noble as Director
7 September 2010
26 March 2002
7 January 1998
7 January 1998
8 August 1997
8 August 1997
30 November 1995
30 November 1995
4 March 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 October 2025
Owns 25–50% of shares
British
Born November 1961
Charles Duff Carnegie Earl Of Southesk
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1989 (37)
Former controllers (1)
1 October 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Elsick Farms Limited This company
Chapelton Founders Limited Owns 75–100% of shares (as a trust)
Chapelton Community Interest Company Owns 75–100% of shares
Chapelton of Elsick Trustees Limited Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Cash
- £2
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Registration of a charge | |||
| 18 May 2026 | Registration of a charge | |||
| 4 January 2026 | Confirmation statement with updates | 17 December 2025 | ||
| 25 November 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 15 October 2025 | Notification of a person with significant control |
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