MIDFEARN RENEWABLES LIMITED

Company number SC246746 · Monitor this company

Active

3 active / 4 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, IV16 9XL, 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: 2025-12-23
Date of birth: November 1959
Nationality: Australian
Country of residence: Scotland
Correspondence address: 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: 2025-03-31
Ceased on: 2025-12-23
Date of birth: January 1951
Nationality: British
Country of residence: Scotland
Correspondence address: Midfearn Lodge, Ardgay, Ardgay, Ross-Shire, IV24 3DL, Scotland

Mrs Tanya Elizabeth Brooke

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2024-10-06
Ceased on: 2025-03-31
Date of birth: November 1959
Nationality: Australian
Country of residence: Scotland
Correspondence address: Midfearn Lodge, Ardgay, Ross-Shire, IV24 3DL

Mr Jock Brooke

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2017-03-17
Ceased on: 2025-04-01
Date of birth: February 1992
Nationality: British
Country of residence: England
Correspondence address: Midfearn Lodge, Ardgay, Ross-Shire, IV24 3DL

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: 2017-03-17
Ceased on: 2024-10-06
Date of birth: January 1951
Nationality: British
Country of residence: Scotland
Correspondence address: Midfearn Lodge, Ardgay, Ross-Shire, IV24 3DL