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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 9
  • 1
    Ms Shirley Ann Mathieson
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    2025-12-23 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Murray, Thomas Kenneth
    Writer To The Signet born in June 1958
    Individual (37 offsprings)
    Officer
    2003-03-28 ~ 2003-05-23
    OF - Director → CIF 0
    Murray, Thomas Kenneth
    Solicitor born in June 1958
    Individual (37 offsprings)
    2003-12-04 ~ 2016-11-22
    OF - Director → CIF 0
  • 3
    Brooke, Mark Roger Hanbury
    Director born in June 1950
    Individual (6 offsprings)
    Officer
    2003-08-14 ~ 2003-12-04
    OF - Director → CIF 0
  • 4
    Mr Ronald Ralph Luttrell Munro Ferguson
    Born in June 1955
    Individual (11 offsprings)
    Person with significant control
    2025-12-23 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Brooke, Charles Weston
    Farmer born in January 1951
    Individual (11 offsprings)
    Officer
    2003-05-23 ~ 2024-10-06
    OF - Director → CIF 0
    Mr Charles Weston Brooke
    Born in January 1951
    Individual (11 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
    2025-03-31 ~ 2025-12-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Gillespie Macandrew Ws
    Individual (21 offsprings)
    Officer
    2003-03-28 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 7
    Brooke, John Weston
    Born in February 1992
    Individual (6 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
    Mr Jock Brooke
    Born in February 1992
    Individual (6 offsprings)
    Person with significant control
    2017-03-17 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
  • 8
    Brooke, Tanya Elizabeth
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2024-10-06 ~ now
    OF - Director → CIF 0
    Mrs Tanya Elizabeth Brooke
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2025-12-23 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    2024-10-06 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (51 parents, 260 offsprings)
    Officer
    2006-01-23 ~ 2016-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDFEARN RENEWABLES LIMITED

Period: 2003-03-28 ~ now
Company number: SC246746
Registered name
MIDFEARN RENEWABLES LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
298,543 GBP2025-03-31
298,543 GBP2024-03-31
Investment Property
317,638 GBP2025-03-31
378,231 GBP2024-03-31
Fixed Assets - Investments
1,252,498 GBP2025-03-31
1,252,498 GBP2024-03-31
Fixed Assets
1,868,679 GBP2025-03-31
1,929,272 GBP2024-03-31
Debtors
6,992,632 GBP2025-03-31
5,780,894 GBP2024-03-31
Cash at bank and in hand
245,473 GBP2025-03-31
93,773 GBP2024-03-31
Current Assets
7,238,105 GBP2025-03-31
5,874,667 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,037,846 GBP2025-03-31
Net Current Assets/Liabilities
6,200,259 GBP2025-03-31
5,459,197 GBP2024-03-31
Total Assets Less Current Liabilities
8,068,938 GBP2025-03-31
7,388,469 GBP2024-03-31
Net Assets/Liabilities
8,012,411 GBP2025-03-31
7,316,793 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
58,173 GBP2025-03-31
58,173 GBP2024-03-31
Capital redemption reserve
100 GBP2025-03-31
100 GBP2024-03-31
Other miscellaneous reserve
744,776 GBP2025-03-31
744,776 GBP2024-03-31
Retained earnings (accumulated losses)
7,209,262 GBP2025-03-31
6,513,644 GBP2024-03-31
Equity
8,012,411 GBP2025-03-31
7,316,793 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
298,543 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
298,543 GBP2025-03-31
298,543 GBP2024-03-31
Investment Property - Fair Value Model
317,638 GBP2025-03-31
378,231 GBP2024-03-31
Investments in group undertakings and participating interests
1,252,498 GBP2025-03-31
1,252,498 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
30,261 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
6,962,371 GBP2025-03-31
5,780,894 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,992,632 GBP2025-03-31
Amounts falling due within one year, Current
5,780,894 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
9,600 GBP2024-03-31
Corporation Tax Payable
Current
394,752 GBP2025-03-31
274,184 GBP2024-03-31
Other Creditors
Current
643,094 GBP2025-03-31
131,686 GBP2024-03-31
Creditors
Current
1,037,846 GBP2025-03-31
415,470 GBP2024-03-31

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 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    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 2
  • 1
    BEINN NAN OIGHREAN LLP
    SO301745
    C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-02-08 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2013-07-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    MIDFEARN HYDRO LLP
    SO301457
    Midfearn Lodge, Ardgay, Ross-shire
    Active Corporate (4 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - 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 22 April 2026 and licensed under the Open Government Licence v3.0.