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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Hatch, Maurice Edward
    Chartered Accountant born in April 1922
    Individual (16 offsprings)
    Officer
    ~ 1993-03-04
    OF - Director → CIF 0
  • 2
    Wolrige Gordon, Charles Iain Robert
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Landale, Peter David Roper
    Born in June 1963
    Individual (35 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 4
    The Duke Of Fife, David Charles Carnegie, His Grace
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    2010-09-07 ~ 2025-10-01
    OF - Director → CIF 0
    The Duke Of Fife, David Charles Carnegie, His Grace
    Individual (12 offsprings)
    Officer
    2016-12-17 ~ now
    OF - Secretary → CIF 0
    His Grace David Charles Carnegie The Duke Of Fife
    Born in March 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Charles Duff Carnegie Earl Of Southesk
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Henshaw, Hugh Nigel
    Solicitor born in September 1935
    Individual (4 offsprings)
    Officer
    ~ 2002-03-26
    OF - Director → CIF 0
  • 7
    Bannerman Carnegie The Duke Of Fife, James George Alexander, The Most Noble
    Peer Of The Realm born in September 1929
    Individual (1 offspring)
    Officer
    ~ 2014-09-16
    OF - Director → CIF 0
  • 8
    The Duchess Of Fife, Caroline Anne, Her Grace
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Her Grace Caroline Anne The Duchess Of Fife
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    ~ 1995-11-30
    OF - Nominee Secretary → CIF 0
  • 10
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    1995-11-30 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 11
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (28 parents, 295 offsprings)
    Officer
    1998-01-07 ~ 2016-12-17
    OF - Secretary → CIF 0
  • 12
    TURCAN CONNELL WS
    DAVID B CARLISLE (PENSION TRUSTEES) LIMITED - now
    TURCAN CONNELL (PENSION TRUSTEES) LIMITED - 2002-11-04 SC214350
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (14 parents, 148 offsprings)
    Officer
    1997-08-08 ~ 1998-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ELSICK FARMS LIMITED

Period: 1976-12-31 ~ now
Company number: 01216593
Registered names
ELSICK FARMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Current Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
  • ELSICK FARMS LIMITED
    Info
    SEVENTY NINTH LOVITING LIMITED - 1976-12-31
    ELSICK (NO.1) COMPANY LIMITED - 1976-12-31
    Registered number 01216593
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 1975-06-19 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • ELSICK FARMS LTD, AS EXECUTOR OF THE 3RD DUKE OF FIFE (DECEASED)
    S
    Registered number 01216593
    C/o Saffrey Champness, 71 Queen Victoria Street, London, England, EC4V 4BE
    Corporate in Companies House, England
    CIF 1 CIF 2
  • ELSICK FARMS LTD, AS EXECUTOR OF THE 3RD DUKE OF FIFE (DECEASED)
    S
    Registered number 01216593
    Saffery Champness, 71 Queen Victoria Street, London, England, EC4V 4BE
    Corporate in United Kingdom (England) Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    CHAPELTON FOUNDERS LIMITED
    SC427514
    Kinnaird Castle, Kinnaird Park, Brechin, Angus, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2016-04-15 ~ now
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    CHAPELTON OF ELSICK TRUSTEES LIMITED
    - now SC389976
    CHAPLETON OF ELSICK TRUSTEES LIMITED - 2012-03-21
    Kinnaird Castle, Kinnaird Park, Brechin, Angus, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-15
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-15 ~ now
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    KINNAIRD CASTLE HEATING COMPANY LIMITED
    SC361014
    Estate Office, Haughs Of Kinnaird, Brechin, Angus
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.