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
    2016-11-22 ~ now
    OF - director → CIF 0
  • 2
    Brooke, Tanya Elizabeth
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2024-10-06 ~ now
    OF - director → CIF 0
  • 3
    Mr Charles Weston Brooke
    Born in January 1951
    Individual (5 offsprings)
    Person with significant control
    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
    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
    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
    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
    2003-03-28 ~ 2003-05-23
    OF - director → CIF 0
    Murray, Thomas Kenneth
    Solicitor born in June 1958
    Individual (9 offsprings)
    2003-12-04 ~ 2016-11-22
    OF - director → CIF 0
  • 5
    Gillespie Macandrew Ws
    Individual
    Officer
    2003-03-28 ~ 2006-01-23
    OF - secretary → CIF 0
  • 6
    Brooke, Charles Weston
    Farmer born in January 1951
    Individual (5 offsprings)
    Officer
    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
    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
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    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 GBP2023-03-31
298,543 GBP2022-03-31
Investment Property
441,248 GBP2023-03-31
506,786 GBP2022-03-31
Fixed Assets - Investments
1,252,498 GBP2023-03-31
1,252,498 GBP2022-03-31
Fixed Assets
1,992,289 GBP2023-03-31
2,057,827 GBP2022-03-31
Debtors
4,967,738 GBP2023-03-31
4,189,921 GBP2022-03-31
Cash at bank and in hand
105,146 GBP2023-03-31
79,854 GBP2022-03-31
Current Assets
5,072,884 GBP2023-03-31
4,269,775 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-252,245 GBP2023-03-31
-283,532 GBP2022-03-31
Net Current Assets/Liabilities
4,820,639 GBP2023-03-31
3,986,243 GBP2022-03-31
Total Assets Less Current Liabilities
6,812,928 GBP2023-03-31
6,044,070 GBP2022-03-31
Net Assets/Liabilities
6,725,520 GBP2023-03-31
5,965,187 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Share premium
58,173 GBP2023-03-31
58,173 GBP2022-03-31
Capital redemption reserve
100 GBP2023-03-31
100 GBP2022-03-31
Other miscellaneous reserve
744,776 GBP2023-03-31
744,776 GBP2022-03-31
Retained earnings (accumulated losses)
5,922,371 GBP2023-03-31
5,162,038 GBP2022-03-31
Equity
6,725,520 GBP2023-03-31
5,965,187 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
298,543 GBP2022-03-31
Property, Plant & Equipment
Land and buildings
298,543 GBP2023-03-31
298,543 GBP2022-03-31
Investment Property - Fair Value Model
441,248 GBP2023-03-31
506,786 GBP2022-03-31
Investments in group undertakings and participating interests
1,252,498 GBP2023-03-31
1,252,498 GBP2022-03-31
Other Debtors
Amounts falling due within one year
4,967,738 GBP2023-03-31
4,189,921 GBP2022-03-31
Corporation Tax Payable
Current
196,985 GBP2023-03-31
189,562 GBP2022-03-31
Other Creditors
Current
55,260 GBP2023-03-31
93,970 GBP2022-03-31
Creditors
Current
252,245 GBP2023-03-31
283,532 GBP2022-03-31

Related profiles found in government register
  • MIDFEARN RENEWABLES LIMITED
    Info
    Registered number SC246746
    Midfearn Lodge, Ardgay, Ross-shire IV24 3DL
    Private Limited Company incorporated on 2003-03-28 (22 years 2 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
    5, Atholl Crescent, Edinburgh, Midlothian, Scotland, EH3 8EJ
    CIF 1
  • MIDFEARN RENEWABLES LIMITED
    S
    Registered number SC246746
    5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
    CIF 2
  • MIDFEARN RENEWABLES LIMITED
    S
    Registered number Sc246746
    Midfearn Lodge, Midfearn, Ardgay, Scotland, IV24 3DL
    Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
    Corporate (2 parents)
    Person with significant control
    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
    2013-07-01 ~ now
    CIF 2 - llp-designated-member → ME
  • 2
    Midfearn Lodge, Ardgay, Ross-shire
    Corporate (4 parents)
    Person with significant control
    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
    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.