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Elsick Farms Limited

01216593

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
Incorporated 19/06/1975

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Peter David Roper Landale

director · Since 16/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 13 other boards

Mr Charles Iain Robert Wolrige Gordon

director · Since 16/09/2014

BUSINESSMAN

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Her Grace Caroline Anne The Duchess Of Fife

director · Since 01/10/2025

EVENT MANAGEMENT

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Charles Duff Carnegie Earl Of Southesk

25–50% shares

British · Switzerland · Age 36

71, Queen Victoria Street, London, EC4V 4BE

Notified 06/04/2016

Her Grace Caroline Anne The Duchess Of Fife

25–50% shares

British · Scotland · Age 64

71, Queen Victoria Street, London, EC4V 4BE

Notified 01/10/2025

Former PSCs

His Grace David Charles Carnegie The Duke Of Fife

Ceased 01/10/2025

Charges8 outstanding

Charge
outstanding

SOUTHESK TRUST COMPANY LIMITED AS TRUSTEE OF THE EARL OF SOUTHESK 1951 SETTLEMENT · ELSICK FARMS LIMITED AS TRUSTEE OF THE EARL OF SOUTHESK 1951 SETTLEMENT

Created 14/05/2026Registered 18/05/2026
Charge
outstanding

SOUTHESK TRUST COMPANY LIMITED AS PARTNER OF SOUTHESK FARMS · ELSICK FARMS LIMITED AS PARTNER OF SOUTHESK FARMS · DAVID CARNEGIE, FOURTH DUKE OF FIFE, PETER LANDALE AND CHARLES GORDON AS TRUSTEES OF DUKE OF FI · DAVID CARNEGIE, FOURTH DUKE OF FIFE AS PARTNER OF SOUTHESK FARMS

Created 14/05/2026Registered 18/05/2026
Charge
outstanding

SOUTHESK COMPANY LIMITED (REGISTERED NUMBER SC448091)

Created 12/06/2023Registered 21/06/2023
Charge
outstanding

ELSICK DEVELOPMENT COMPANY LIMITED (REGISTERED NUMBER SC347375)

Created 12/06/2023Registered 21/06/2023
Charge
outstanding

CHAPELTON OF ELSICK TRUSTEES LIMITED (REGISTERED NUMBER SC389976)

Created 19/06/2023Registered 21/06/2023
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 11/08/2017Registered 17/08/2017
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/08/2016Registered 27/08/2016
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 16/08/2016Registered 23/08/2016

CompanyRankvs 121102+ SIC 82990 peers
27

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

Current Liabilities

Prepared with CCH Software