BROOKE WIND ENERGY LIMITED

Company number SC538813 ·

Active

3 active / 1 ceased · persons with significant control

Mr Ronald Ralph Luttrell Munro Ferguson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-12-23
Date of birth
June 1955
Nationality
British
Country of residence
Scotland
Correspondence address
Midfearn Lodge, Ardgay, Ross-Shire, IV24 3DL, Scotland

Ms Shirley Ann Mathieson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-12-23
Date of birth
March 1963
Nationality
British
Country of residence
Scotland
Correspondence address
Midfearn Lodge, Ardgay, Ross-Shire, IV24 3DL, Scotland

Mrs Tanya Elizabeth Brooke

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-10-06
Date of birth
November 1959
Nationality
Australian
Country of residence
Scotland
Correspondence address
Midfearn Lodge, Midfearn Lodge, Ardgay, Ross-Shire, IV24 3DL, Scotland

Mr Charles Weston Brooke

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-23
Ceased on
2024-10-06
Date of birth
January 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, Scotland