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Midfearn Distillery Company Limited
SC711219
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O SAFFERY TORRIDON HOUSE, INVERNESS, IV2 3BW
Incorporated 04/10/2021
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
On track
Industry
96090
Other personal service activitiesOfficers
Mrs Tanya Elizabeth Brooke
director · Since 06/10/2024
DIRECTOR
AUSTRALIAN · SCOTLAND · Age 66
Also on 2 other boards
Persons with Significant Control
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, Midfearn Lodge, Ardgay, IV24 3DL
Notified 06/10/2024
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, 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