Elsick Farms Limited
Company 01216593 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- The Duchess of Fife, Caroline Anne, Her Grace Director · appointed 2025
- Charles Iain Robert Wolrige Gordon Director · appointed 2014
- Peter David Roper Landale Director · appointed 2014
Directors past 6 years
- Charles Iain Robert Wolrige Gordon Director · appointed 2014
- Peter David Roper Landale Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- The Duchess of Fife, Caroline Anne, Her Grace Director · appointed 2025
- Charles Iain Robert Wolrige Gordon Director · appointed 2014
- Peter David Roper Landale Director · appointed 2014
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Southesk Trust Company Limited 2 shared directors
Connected through a shared director
- Atlantic Salmon Trust Limited 1 shared director
- Fishdale Limited 1 shared director
- Esslemont Developments Limited 1 shared director
- Edinburgh Self Storage Limited 1 shared director
- Elsick Development Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01216593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1975 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Charles Duff Carnegie Earl of Southesk British
ownership of shares 25-50% - Her Grace Caroline Anne the Duchess of Fife British
ownership of shares 25-50% - His Grace David Charles Carnegie the Duke of Fife ceased 2025 British
ownership of shares 25-50%
Officers (9)
- The Duchess of Fife, Caroline Anne, Her Grace Director · appointed 2025
- Charles Iain Robert Wolrige Gordon Director · appointed 2014
- Peter David Roper Landale Director · appointed 2014
- The Duke of Fife, David Charles Carnegie, His Grace Secretary · appointed 2010
Show 5 former officers
- Tyrolese (Secretarial) Limited Corporate-secretary · appointed 1998 · resigned 2016
- Turcan Connell WS Corporate-secretary · appointed 1997 · resigned 1998
- Hugh Nigel Henshaw Director · resigned 2002
- Maurice Edward Hatch Director · resigned 1993
- Bannerman Carnegie the Duke of Fife, James George Alexander, the Most Noble Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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