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ELSICK FARMS LIMITED

Company number 01216593

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Officers: 11 officers / 7 resignations

THE DUKE OF FIFE, David Charles Carnegie, His Grace

Correspondence address
Kinnaird Castle, Brechin, Angus, Scotland, DD9 6TZ
Role Active
Secretary
Appointed on
17 December 2016

LANDALE, Peter David Roper

Correspondence address
Dalswinton House, Dalswinton, Dumfries, Scotland, DG2 0XZ
Role Active
Director
Date of birth
June 1963
Appointed on
16 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

THE DUKE OF FIFE, David Charles Carnegie, His Grace

Correspondence address
Kinnaird Castle, Brechin, Angus, Scotland, DD9 6TZ
Role Active
Director
Date of birth
March 1961
Appointed on
7 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOLRIGE GORDON, Charles Iain Robert

Correspondence address
Esslemont, Esslemont Estate, Ellon, Aberdeenshire, Scotland, AB41 8PA
Role Active
Director
Date of birth
June 1961
Appointed on
16 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Businessman

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Secretary
Appointed on
30 November 1995
Resigned on
8 August 1997

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed before
1 January 1993
Resigned on
30 November 1995

TURCAN CONNELL WS

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Role Resigned
Secretary
Appointed on
8 August 1997
Resigned on
7 January 1998

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
Role Resigned
Secretary
Appointed on
7 January 1998
Resigned on
17 December 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2019646

BANNERMAN CARNEGIE THE DUKE OF FIFE, James George Alexander, The Most Noble

Correspondence address
Elsick House, Stonehaven, Kincardineshire, AB3 2NT
Role Resigned
Director
Date of birth
September 1929
Appointed before
1 January 1993
Resigned on
16 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Peer Of The Realm

HATCH, Maurice Edward

Correspondence address
Fairfax House Fulwood Place, Grays Inn, London, WC1V 6UB
Role Resigned
Director
Date of birth
April 1922
Appointed before
1 January 1993
Resigned on
4 March 1993
Nationality
British
Occupation
Chartered Accountant

HENSHAW, Hugh Nigel

Correspondence address
South Nolands, Yatesbury, Calne, Wiltshire, SN11 8YB
Role Resigned
Director
Date of birth
September 1935
Appointed before
1 January 1993
Resigned on
26 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor