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Midfearn Renewables Limited
Midfearn Renewables Limited is an active company incorporated on 28 March 2003 with the registered office located in Ardgay, Sutherland. Midfearn Renewables Limited was registered 22 years ago.
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Status
Active
Active since
incorporation
Company No
SC246746
Private limited company
Scottish Company
Age
22 years
Incorporated
28 March 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 March 2025
(5 months ago)
Next confirmation dated
16 March 2026
Due by
30 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Midfearn Renewables Limited
Contact
Address
Midfearn Lodge
Ardgay
Ross-Shire
IV24 3DL
Same address for the past
8 years
Companies in IV24 3DL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Tanya Elizabeth Brooke
Director • Australian • Lives in Scotland • Born in Nov 1959
John Weston Brooke
Director • British • Lives in England • Born in Feb 1992
Charles Weston Brooke
Director • Farmer • British • Lives in Scotland • Born in Jan 1951
Mr Charles Weston Brooke
PSC • British • Lives in Scotland • Born in Jan 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Midfearn Distillery Company Limited
Charles Weston Brooke and Tanya Elizabeth Brooke are mutual people.
Active
Brooke Wind Energy Limited
Tanya Elizabeth Brooke is a mutual person.
Active
Midfearn Hydro LLP
Charles Weston Brooke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£93.77K
Decreased by £11.37K (-11%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£7.8M
Increased by £738.77K (+10%)
Total Liabilities
-£487.15K
Increased by £147.49K (+43%)
Net Assets
£7.32M
Increased by £591.27K (+9%)
Debt Ratio (%)
6%
Increased by 1.43% (+30%)
See 10 Year Full Financials
Latest Activity
Mr Jock Brooke Details Changed
3 Months Ago on 12 May 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Jock Brooke (PSC) Resigned
5 Months Ago on 1 Apr 2025
Charles Weston Brooke (PSC) Appointed
5 Months Ago on 31 Mar 2025
Mr Jock Brooke Details Changed
5 Months Ago on 31 Mar 2025
Tanya Elizabeth Brooke (PSC) Resigned
5 Months Ago on 31 Mar 2025
Mrs Tanya Elizabeth Brooke Appointed
11 Months Ago on 6 Oct 2024
Charles Weston Brooke Resigned
11 Months Ago on 6 Oct 2024
Charles Weston Brooke (PSC) Resigned
11 Months Ago on 6 Oct 2024
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Documents
Director's details changed for Mr Jock Brooke on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Apr 2025
Cessation of Jock Brooke as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Notification of Charles Weston Brooke as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Cessation of Tanya Elizabeth Brooke as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Jock Brooke on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mrs Tanya Elizabeth Brooke as a director on 6 October 2024
Submitted on 27 Nov 2024
Termination of appointment of Charles Weston Brooke as a director on 6 October 2024
Submitted on 27 Nov 2024
Notification of Tanya Elizabeth Brooke as a person with significant control on 6 October 2024
Submitted on 27 Nov 2024
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Repayment History
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