logo
explain how to read the page

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 5
  • 1
    Ms Shirley Ann Mathieson
    Born in March 1963
    Individual (8 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 - Ownership of voting rights - 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
  • 2
    Mr Ronald Ralph Luttrell Munro Ferguson
    Born in June 1955
    Individual (11 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 - Right to appoint or remove directors 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
  • 3
    Brooke, Charles Weston
    Farmer born in January 1951
    Individual (11 offsprings)
    Officer
    2021-10-04 ~ 2024-10-06
    OF - Director → CIF 0
    Mr Charles Weston Brooke
    Born in January 1951
    Individual (11 offsprings)
    Person with significant control
    2021-10-04 ~ 2024-10-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Brooke, Jock
    Born in February 1992
    Individual (6 offsprings)
    Officer
    2024-10-06 ~ now
    OF - Director → CIF 0
  • 5
    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
    2024-10-06 ~ now
    PE - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

MIDFEARN DISTILLERY COMPANY LIMITED

Period: 2022-02-17 ~ now
Company number: SC711219
Registered names
MIDFEARN DISTILLERY COMPANY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
80,250 GBP2025-03-31
80,250 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-81,906 GBP2024-03-31
Net Current Assets/Liabilities
-81,777 GBP2025-03-31
-81,906 GBP2024-03-31
Total Assets Less Current Liabilities
-1,527 GBP2025-03-31
-1,656 GBP2024-03-31
Net Assets/Liabilities
-1,527 GBP2025-03-31
-1,656 GBP2024-03-31
Equity
-1,527 GBP2025-03-31
-1,656 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • MIDFEARN DISTILLERY COMPANY LIMITED
    Info
    MIDFEARN DISTILLERY LIMITED - 2022-02-17
    Registered number SC711219
    C/o Saffery Torridon House, Beechwood Park, Inverness IV2 3BW
    PRIVATE LIMITED COMPANY incorporated on 2021-10-04 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.