CHAPELTON OF ELSICK TRUSTEES LIMITED

Overview

Company Name	CHAPELTON OF ELSICK TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC389976
Jurisdiction	Scotland
Date of Creation	Dec 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHAPELTON OF ELSICK TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHAPELTON OF ELSICK TRUSTEES LIMITED located?

Registered Office Address	Kinnaird Castle Kinnaird Park DD9 6TZ Brechin Angus Scotland
Undeliverable Registered Office Address	No

What were the previous names of CHAPELTON OF ELSICK TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
CHAPLETON OF ELSICK TRUSTEES LIMITED	Dec 06, 2010	Dec 06, 2010

What are the latest accounts for CHAPELTON OF ELSICK TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CHAPELTON OF ELSICK TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for CHAPELTON OF ELSICK TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Total exemption full accounts made up to Aug 31, 2024	6 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 12, 2025 with updates	4 pages	CS01

Jun 13, 2024	Appointment of Sarah Kirstin Stewart as a secretary on May 27, 2024	3 pages	AP03

Jun 13, 2024	Termination of appointment of Burness Paull Llp as a secretary on May 27, 2024	2 pages	TM02

Jun 04, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Jun 13, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

May 09, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Jan 14, 2022	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Kinnaird Castle Kinnaird Park Brechin Angus DD9 6TZ on Jan 14, 2022	1 pages	AD01

Jan 12, 2022	Confirmation statement made on Jan 12, 2022 with updates	4 pages	CS01

Jan 06, 2022	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Jan 21, 2021	Notification of Elsick Farms Limited, as Trustee of the 3Rd Duke of Fife's Will Trust as a person with significant control on Apr 15, 2016	2 pages	PSC02

Jan 20, 2021	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Jan 20, 2021	Cessation of Elsick Farms Ltd, as Executor of the 3Rd Duke of Fife (Deceased) as a person with significant control on Apr 15, 2016	1 pages	PSC07

Mar 02, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 06, 2018 with updates	4 pages	CS01

Mar 14, 2018	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

Dec 08, 2017	Confirmation statement made on Dec 06, 2017 with updates	5 pages	CS01

Dec 06, 2017	Change of details for Elsick Farms Ltd, as Executor of the 3Rd Duke of Fife (Deceased) as a person with significant control on Dec 06, 2017	2 pages	PSC05

Jun 10, 2017	Total exemption small company accounts made up to Aug 31, 2016	4 pages	AA

Dec 23, 2016	Confirmation statement made on Dec 06, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CHAPELTON OF ELSICK TRUSTEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STEWART, Sarah Kirstin

May 27, 2024

Secretary

Kinnaird Park

DD9 6TZ Brechin

Kinnaird Castle

Angus

Scotland

324032580001

EWAN, Gary Edward

Jul 24, 2014

Director

Newtonhill

AB39 3SH Stonehaven

Burnside Of Newhall

United Kingdom

British

1982-5

Farmer/Contractor

190919840001

GARDINER, Colin James

Jul 24, 2014

Director

Newtonhill

AB39 3SJ Stonehaven

West Quoscies

United Kingdom

Scotland

British

1964-5

Engineer/Farmer

1077480002

MARR, Malcolm

Jul 24, 2014

Director

Netherley

AB39 3RX Stonehaven

Leyside Of Cookney

United Kingdom

British

1948-9

Farmer

190919830001

SHEPHERD, Alexander James Clark

Jul 24, 2014

Director

Cammachmore

AB39 3NS Stonehaven

Gillybrands Farm

United Kingdom

British

1944-10

Farmer

93569800001

THE DUKE OF FIFE, His Grace, David Charles Carnegie,, Earl Of

Jun 25, 2014

Director

DD9 6TZ Brechin

Kinnaird Castle

Angus

Scotland

British

1961-3

Estate Management

138866610005

BURNESS PAULL LLP

Jun 25, 2014

May 27, 2024

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

189570560001

GOODFELLOW, Richard

Dec 15, 2010

Jun 25, 2014

Director

DD10 0DU St. Cyrus

Criggie House

Montrose

Scotland

British

1967-10

Solicitor

57933410002

STARK, James Gordon Croll

Dec 06, 2010

Dec 15, 2010

Director

Kirkden

DD8 2ST Letham

Dumbarrow Mill

Angus

United Kingdom

Scotland

British

1963-11

None

156612150001

BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED

Dec 06, 2010

Jun 25, 2014

Director

(6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

Scotland

Identification Type	European Economic Area
Registration Number	SC210957

156167850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHAPELTON OF ELSICK TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elsick Farms Limited, As Trustee Of The 3rd Duke Of Fife's Will Trust

Apr 15, 2016

71 Queen Victoria Street

EC4V 4BE London

Saffery Champness

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01216593

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Elsick Farms Ltd, As Executor Of The 3rd Duke Of Fife (Deceased)

Apr 06, 2016

71 Queen Victoria Street

EC4V 4BE London

C/O Saffrey Champness

England

Yes

Legal Form	Corporate
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	01216593

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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