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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 (2 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (10 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 (1 year remaining)
Address
C/O Saffery Torridon House
Beechwood Park
Inverness
IV2 3BW
Scotland
Address changed on 8 Mar 2024 (1 year 9 months ago)
Previous address was C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
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
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
Micro Accounts Submitted
28 Days Ago on 12 Nov 2025
Confirmation Submitted
2 Months Ago on 8 Oct 2025
Micro Accounts Submitted
8 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Mr Jock Brooke Appointed
1 Year 2 Months Ago on 6 Oct 2024
Charles Weston Brooke Resigned
1 Year 2 Months Ago on 6 Oct 2024
Mrs Tanya Elizabeth Brooke Appointed
1 Year 2 Months Ago on 6 Oct 2024
Tanya Elizabeth Brooke (PSC) Appointed
1 Year 2 Months Ago on 6 Oct 2024
Charles Weston Brooke (PSC) Resigned
1 Year 2 Months Ago on 6 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Mar 2024
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Documents
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
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
Repayment History
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