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MIDFEARN RENEWABLES LIMITED

MIDFEARN RENEWABLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIDFEARN RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC246746
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDFEARN RENEWABLES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is MIDFEARN RENEWABLES LIMITED located?

    Registered Office Address
    Midfearn Lodge
    IV24 3DL Ardgay
    Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDFEARN RENEWABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MIDFEARN RENEWABLES LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for MIDFEARN RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Charles Weston Brooke as a person with significant control on Dec 23, 2025

    		1 pagesPSC07

    Notification of Shirley Ann Mathieson as a person with significant control on Dec 23, 2025

    		2 pagesPSC01

    Notification of Tanya Elizabeth Brooke as a person with significant control on Dec 23, 2025

    		2 pagesPSC01

    Notification of Ronald Ralph Luttrell Munro Ferguson as a person with significant control on Dec 23, 2025

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Director's details changed for Mr Jock Brooke on May 12, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 16, 2025 with updates

    		4 pagesCS01

    Cessation of Jock Brooke as a person with significant control on Apr 01, 2025

    		1 pagesPSC07

    Notification of Charles Weston Brooke as a person with significant control on Mar 31, 2025

    		2 pagesPSC01

    Director's details changed for Mr Jock Brooke on Mar 31, 2025

    		2 pagesCH01

    Cessation of Tanya Elizabeth Brooke as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Appointment of Mrs Tanya Elizabeth Brooke as a director on Oct 06, 2024

    		2 pagesAP01

    Termination of appointment of Charles Weston Brooke as a director on Oct 06, 2024

    		1 pagesTM01

    Cessation of Charles Weston Brooke as a person with significant control on Oct 06, 2024

    		1 pagesPSC07

    Notification of Tanya Elizabeth Brooke as a person with significant control on Oct 06, 2024

    		2 pagesPSC01

    Statement of capital following an allotment of shares on May 03, 2024

    • Capital: GBP 100.00
    		4 pagesSH01

    Cancellation of shares. Statement of capital on Apr 29, 2024

    • Capital: GBP 99.00
    		4 pagesSH06

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Purchase of own shares.

    		4 pagesSH03

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Jock Brooke as a person with significant control on Jan 01, 2024

    		2 pagesPSC04
    View All Filings

    Who are the officers of MIDFEARN RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKE, John Weston
    IV24 3DL Ardgay
    Midfearn Lodge
    Ross-Shire
    		Director
    IV24 3DL Ardgay
    Midfearn Lodge
    Ross-Shire
    		EnglandBritish221493220003
    BROOKE, Tanya Elizabeth
    IV24 3DL Ardgay
    Midfearn Lodge
    Ross-Shire
    		Director
    IV24 3DL Ardgay
    Midfearn Lodge
    Ross-Shire
    		ScotlandAustralian329806640001
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    		Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC287766
    		110304810001
    GILLESPIE MACANDREW WS
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    		Secretary
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    		661890001
    BROOKE, Charles Weston
    Midfearn
    IV24 3DL Ardgay
    Ross-Shire
    		Director
    Midfearn
    IV24 3DL Ardgay
    Ross-Shire
    		ScotlandBritish142238340001
    BROOKE, Mark Roger Hanbury
    The Stables Healey Houses
    HD4 7DG Huddersfield
    West Yorkshire
    		Director
    The Stables Healey Houses
    HD4 7DG Huddersfield
    West Yorkshire
    		EnglandBritish15178380001
    MURRAY, Thomas Kenneth
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ Midlothian
    		Director
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ Midlothian
    		ScotlandBritish36806280005
    MURRAY, Thomas Kenneth
    26 Gayfield Square
    EH1 3PA Edinburgh
    		Director
    26 Gayfield Square
    EH1 3PA Edinburgh
    		United KingdomBritish36806280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDFEARN RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Ralph Luttrell Munro Ferguson
    Ardgay
    IV16 9XL Ross-Shire
    Midfearn Lodge
    Scotland
    		Dec 23, 2025
    Ardgay
    IV16 9XL Ross-Shire
    Midfearn Lodge
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tanya Elizabeth Brooke
    Ardgay
    IV24 3DL Ross-Shire
    Midfearn Lodge
    Scotland
    		Dec 23, 2025
    Ardgay
    IV24 3DL Ross-Shire
    Midfearn Lodge
    Scotland
    		No
    Nationality: Australian
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Shirley Ann Mathieson
    Ardgay
    IV24 3DL Ross-Shire
    Midfearn Lodge
    Scotland
    		Dec 23, 2025
    Ardgay
    IV24 3DL Ross-Shire
    Midfearn Lodge
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Weston Brooke
    Ardgay
    IV24 3DL Ardgay
    Midfearn Lodge
    Ross-Shire
    Scotland
    		Mar 31, 2025
    Ardgay
    IV24 3DL Ardgay
    Midfearn Lodge
    Ross-Shire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tanya Elizabeth Brooke
    IV24 3DL Ardgay
    Midfearn Lodge
    Ross-Shire
    		Oct 06, 2024
    IV24 3DL Ardgay
    Midfearn Lodge
    Ross-Shire
    		Yes
    Nationality: Australian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jock Brooke
    IV24 3DL Ardgay
    Midfearn Lodge
    Ross-Shire
    		Mar 17, 2017
    IV24 3DL Ardgay
    Midfearn Lodge
    Ross-Shire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Weston Brooke
    IV24 3DL Ardgay
    Midfearn Lodge
    Ross-Shire
    		Mar 17, 2017
    IV24 3DL Ardgay
    Midfearn Lodge
    Ross-Shire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0