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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 3 years ago.
Status
Active
Active since incorporation
Company No
SC711219
Private limited company
Scottish Company
Age
3 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 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Saffery Torridon House
Beechwood Park
Inverness
IV2 3BW
Scotland
Address changed on 8 Mar 2024 (1 year 6 months ago)
Previous address was C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Scotland • Born in Nov 1959
Director • Farmer • British • Lives in Scotland • Born in Jan 1951
Director • British • Lives in Scotland • Born in Feb 1992
Mrs Tanya Elizabeth Brooke
PSC • Australian • Lives in Scotland • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Midfearn Renewables 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£80.25K
Same as previous period
Total Liabilities
-£81.91K
Increased by £906 (+1%)
Net Assets
-£1.66K
Decreased by £906 (+121%)
Debt Ratio (%)
102%
Increased by 1.13% (+1%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Mr Jock Brooke Appointed
11 Months Ago on 6 Oct 2024
Charles Weston Brooke Resigned
11 Months Ago on 6 Oct 2024
Mrs Tanya Elizabeth Brooke Appointed
11 Months Ago on 6 Oct 2024
Tanya Elizabeth Brooke (PSC) Appointed
11 Months Ago on 6 Oct 2024
Charles Weston Brooke (PSC) Resigned
11 Months Ago on 6 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
2 Years Ago on 6 Sep 2023
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Documents
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
Appointment of Mrs Tanya Elizabeth 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
Cessation of Charles Weston Brooke as a person with significant control on 6 October 2024
Submitted on 28 Nov 2024
Notification of Tanya Elizabeth Brooke as a person with significant control on 6 October 2024
Submitted on 28 Nov 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 8 Oct 2024
Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 9 Oct 2023
Registered office address changed from Saffery Champness Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on 6 September 2023
Submitted on 6 Sep 2023
Repayment History
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