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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Brooke, Jock
    Director born in February 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Brooke, Tanya Elizabeth
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Charles Weston Brooke
    Born in January 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mr Jock Brooke
    Born in February 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-17 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Brooke, Mark Roger Hanbury
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2003-12-04
    OF - Director → CIF 0
  • 3
    Mrs Tanya Elizabeth Brooke
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-10-06 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Murray, Thomas Kenneth
    Writer To The Signet born in June 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2003-05-23
    OF - Director → CIF 0
    Murray, Thomas Kenneth
    Solicitor born in June 1958
    Individual (9 offsprings)
    icon of calendar 2003-12-04 ~ 2016-11-22
    OF - Director → CIF 0
  • 5
    Gillespie Macandrew Ws
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 6
    Brooke, Charles Weston
    Farmer born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2024-10-06
    OF - Director → CIF 0
    Mr Charles Weston Brooke
    Born in January 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-17 ~ 2024-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of address5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-01-23 ~ 2016-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

MIDFEARN RENEWABLES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
298,543 GBP2024-03-31
298,543 GBP2023-03-31
Investment Property
378,231 GBP2024-03-31
441,248 GBP2023-03-31
Fixed Assets - Investments
1,252,498 GBP2024-03-31
1,252,498 GBP2023-03-31
Fixed Assets
1,929,272 GBP2024-03-31
1,992,289 GBP2023-03-31
Debtors
5,780,894 GBP2024-03-31
4,967,738 GBP2023-03-31
Cash at bank and in hand
93,773 GBP2024-03-31
105,146 GBP2023-03-31
Current Assets
5,874,667 GBP2024-03-31
5,072,884 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-415,470 GBP2024-03-31
-252,245 GBP2023-03-31
Net Current Assets/Liabilities
5,459,197 GBP2024-03-31
4,820,639 GBP2023-03-31
Total Assets Less Current Liabilities
7,388,469 GBP2024-03-31
6,812,928 GBP2023-03-31
Net Assets/Liabilities
7,316,793 GBP2024-03-31
6,725,520 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
58,173 GBP2024-03-31
58,173 GBP2023-03-31
Capital redemption reserve
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
744,776 GBP2024-03-31
744,776 GBP2023-03-31
Retained earnings (accumulated losses)
6,513,644 GBP2024-03-31
5,922,371 GBP2023-03-31
Equity
7,316,793 GBP2024-03-31
6,725,520 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
298,543 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
298,543 GBP2024-03-31
298,543 GBP2023-03-31
Investment Property - Fair Value Model
378,231 GBP2024-03-31
441,248 GBP2023-03-31
Investments in group undertakings and participating interests
1,252,498 GBP2024-03-31
1,252,498 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,780,894 GBP2024-03-31
4,967,738 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,600 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
274,184 GBP2024-03-31
196,985 GBP2023-03-31
Other Creditors
Current
131,686 GBP2024-03-31
55,260 GBP2023-03-31
Creditors
Current
415,470 GBP2024-03-31
252,245 GBP2023-03-31

Related profiles found in government register
  • MIDFEARN RENEWABLES LIMITED
    Info
    Registered number SC246746
    icon of addressMidfearn Lodge, Ardgay, Ross-shire IV24 3DL
    Private Limited Company incorporated on 2003-03-28 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • MIDFEARN RENEWABLES LIMITED
    S
    Registered number SC246746
    icon of address5, Atholl Crescent, Edinburgh, Midlothian, Scotland, EH3 8EJ
    CIF 1
  • MIDFEARN RENEWABLES LIMITED
    S
    Registered number SC246746
    icon of address5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
    CIF 2
  • MIDFEARN RENEWABLES LIMITED
    S
    Registered number Sc246746
    icon of addressMidfearn Lodge, Midfearn, Ardgay, Scotland, IV24 3DL
    Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2013-07-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressMidfearn Lodge, Ardgay, Ross-shire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2013-01-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.