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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.

Parent entities and officers
Active 5
Ceased 8
  • 1
    Bannerman Carnegie The Duke Of Fife, James George Alexander, The Most Noble
    Peer Of The Realm born in September 1929
    Individual
    Officer
    icon of calendar ~ 2014-09-16
    OF - Director → CIF 0
  • 2
    The Duke Of Fife, David Charles Carnegie, His Grace
    Director born in March 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2025-10-01
    OF - Director → CIF 0
    His Grace David Charles Carnegie The Duke Of Fife
    Born in March 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Henshaw, Hugh Nigel
    Solicitor born in September 1935
    Individual
    Officer
    icon of calendar ~ 2002-03-26
    OF - Director → CIF 0
  • 4
    Hatch, Maurice Edward
    Chartered Accountant born in April 1922
    Individual
    Officer
    icon of calendar ~ 1993-03-04
    OF - Director → CIF 0
  • 5
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    ~ 1995-11-30
    PE - Nominee Secretary → CIF 0
  • 6
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-01-07 ~ 2016-12-17
    PE - Secretary → CIF 0
  • 7
    LUNAR CONNECT LIMITED
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    1997-08-08 ~ 1998-01-07
    PE - Secretary → CIF 0
  • 8
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1995-11-30 ~ 1997-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ELSICK FARMS LIMITED

Previous names
SEVENTY NINTH LOVITING LIMITED - 1976-12-31
ELSICK (NO.1) COMPANY LIMITED - 1976-12-31
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
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 1975-06-19 (50 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • ELSICK FARMS LTD, AS EXECUTOR OF THE 3RD DUKE OF FIFE (DECEASED)
    S
    Registered number 01216593
    icon of addressC/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
    icon of addressSaffery 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
Active 3
  • 1
    icon of addressKinnaird Castle, Kinnaird Park, Brechin, Angus, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    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
  • 2
    CHAPLETON OF ELSICK TRUSTEES LIMITED - 2012-03-21
    icon of addressKinnaird Castle, Kinnaird Park, Brechin, Angus, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -20,343 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors 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
    icon of addressEstate Office, Haughs Of Kinnaird, Brechin, Angus
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
Ceased 2
  • 1
    icon of addressKinnaird Castle, Kinnaird Park, Brechin, Angus, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CHAPLETON OF ELSICK TRUSTEES LIMITED - 2012-03-21
    icon of addressKinnaird Castle, Kinnaird Park, Brechin, Angus, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -20,343 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-15
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.