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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.
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 (10 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Midfearn Lodge
Ardgay
Ross-Shire
IV24 3DL
Address changed on 22 Jan 2026 (1 day ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Australian • Lives in Scotland • Born in Nov 1959
Director • British • Lives in England • Born in Feb 1992
Mr Ronald Ralph Luttrell Munro Ferguson
PSC • British • Lives in Scotland • Born in Jun 1955
Mrs Tanya Elizabeth Brooke
PSC • Australian • Lives in Scotland • Born in Nov 1959
Ms Shirley ANN Mathieson
PSC • British • Lives in Scotland • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooke Wind Energy Limited
Tanya Elizabeth Brooke is a mutual person.
Active
Midfearn Distillery Company Limited
Tanya Elizabeth Brooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£245.47K
Increased by £151.7K (+162%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£9.11M
Increased by £1.3M (+17%)
Total Liabilities
-£1.09M
Increased by £607.23K (+125%)
Net Assets
£8.01M
Increased by £695.62K (+10%)
Debt Ratio (%)
12%
Increased by 5.77% (+93%)
Latest Activity
Registers Moved To Inspection Address
1 Day Ago on 22 Jan 2026
Inspection Address Changed
1 Day Ago on 22 Jan 2026
Charles Weston Brooke (PSC) Resigned
1 Month Ago on 23 Dec 2025
Shirley Ann Mathieson (PSC) Appointed
1 Month Ago on 23 Dec 2025
Tanya Elizabeth Brooke (PSC) Appointed
1 Month Ago on 23 Dec 2025
Ronald Ralph Luttrell Munro Ferguson (PSC) Appointed
1 Month Ago on 23 Dec 2025
Full Accounts Submitted
2 Months Ago on 12 Nov 2025
Mr Jock Brooke Details Changed
8 Months Ago on 12 May 2025
Full Accounts Submitted
9 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
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Documents
Register(s) moved to registered inspection location 5 Atholl Crescent Edinburgh EH3 8EJ
Submitted on 22 Jan 2026
Register inspection address has been changed to 5 Atholl Crescent Edinburgh EH3 8EJ
Submitted on 22 Jan 2026
Cessation of Charles Weston Brooke as a person with significant control on 23 December 2025
Submitted on 9 Jan 2026
Notification of Shirley Ann Mathieson as a person with significant control on 23 December 2025
Submitted on 9 Jan 2026
Notification of Tanya Elizabeth Brooke as a person with significant control on 23 December 2025
Submitted on 9 Jan 2026
Notification of Ronald Ralph Luttrell Munro Ferguson as a person with significant control on 23 December 2025
Submitted on 9 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Jock Brooke on 12 May 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Apr 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 2 Apr 2025
Repayment History
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