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Midfearn Distillery Company Limited

Midfearn Distillery Company Limited is an active company incorporated on 4 October 2021 with the registered office located in Inverness, Inverness. Midfearn Distillery Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC711219
Private limited company
Scottish Company
Age
4 years
Incorporated 4 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (3 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Saffery Torridon House
Beechwood Park
Inverness
IV2 3BW
Scotland
Address changed on 22 Jan 2026 (3 days 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 Scotland • Born in Feb 1992
Mrs Tanya Elizabeth Brooke
PSC • Australian • Lives in Scotland • Born in Nov 1959
Mr Ronald Ralph Luttrell Munro Ferguson
PSC • British • Lives in Scotland • Born in Jun 1955
Ms Shirley ANN Mathieson
PSC • British • Lives in Scotland • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Midfearn Renewables Limited
Tanya Elizabeth Brooke is a mutual person.
Active
Brooke Wind Energy Limited
Tanya Elizabeth Brooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£80.25K
Same as previous period
Total Liabilities
-£81.78K
Decreased by £129 (-0%)
Net Assets
-£1.53K
Increased by £129 (-8%)
Debt Ratio (%)
102%
Decreased by 0.16% (-0%)
Latest Activity
Inspection Address Changed
3 Days Ago on 22 Jan 2026
Registers Moved To Inspection Address
3 Days Ago on 22 Jan 2026
Mrs Tanya Elizabeth Brooke (PSC) Details Changed
1 Month Ago on 23 Dec 2025
Shirley Ann Mathieson (PSC) Appointed
1 Month Ago on 23 Dec 2025
Ronald Ralph Luttrell Munro Ferguson (PSC) Appointed
1 Month Ago on 23 Dec 2025
Micro Accounts Submitted
2 Months Ago on 12 Nov 2025
Confirmation Submitted
3 Months Ago on 8 Oct 2025
Micro Accounts Submitted
9 Months Ago on 2 Apr 2025
Mr Jock Brooke Appointed
1 Year 3 Months Ago on 6 Oct 2024
Charles Weston Brooke Resigned
1 Year 3 Months Ago on 6 Oct 2024
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Documents
Register inspection address has been changed to 5 Atholl Crescent Edinburgh EH3 8EJ
Submitted on 22 Jan 2026
Register(s) moved to registered inspection location 5 Atholl Crescent Edinburgh EH3 8EJ
Submitted on 22 Jan 2026
Change of details for Mrs Tanya Elizabeth 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 Ronald Ralph Luttrell Munro Ferguson as a person with significant control on 23 December 2025
Submitted on 9 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 12 Nov 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 8 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Apr 2025
Appointment of Mr Jock Brooke as a director on 6 October 2024
Submitted on 28 Nov 2024
Termination of appointment of Charles Weston Brooke as a director on 6 October 2024
Submitted on 28 Nov 2024
Repayment History
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