Midfearn Renewables Limited

SC246746

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MIDFEARN LODGE, ARDGAY, IV24 3DL

Incorporated 28/03/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr John Weston Brooke

director · Since 22/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Mrs Tanya Elizabeth Brooke

director · Since 06/10/2024

DIRECTOR

AUSTRALIAN · SCOTLAND · Age 66

Also on 2 other boards

Persons with Significant Control

Mr Ronald Ralph Luttrell Munro Ferguson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 71

Midfearn Lodge, Ardgay, Ross-Shire, IV16 9XL

Notified 23/12/2025

Mrs Tanya Elizabeth Brooke

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Australian · Scotland · Age 66

Midfearn Lodge, Ardgay, Ross-Shire, IV24 3DL

Notified 23/12/2025

Ms Shirley Ann Mathieson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 63

Midfearn Lodge, Ardgay, Ross-Shire, IV24 3DL

Notified 23/12/2025

Former PSCs

Mr Charles Weston Brooke

Ceased 06/10/2024

Mr Jock Brooke

Ceased 01/04/2025

Mrs Tanya Elizabeth Brooke

Ceased 31/03/2025

Mr Charles Weston Brooke

Ceased 23/12/2025

Charges1 outstanding

Charge

outstanding

COIRE NA CLOICHE WINDFARM

Created 24/03/2017Registered 31/03/2017